The Scamdex Scam Email Archive - Generic

Subject:  DHL Express Head Office: Benin
From:  "Dr. Emmanuel Ilochi" <officedepartment630@gmail.com>
Date:  Sat, 05 Sep 2015 21:59:20 -0700

A Scam Email with the Subject "DHL Express Head Office: Benin" was received in one of Scamdex's honeypot email accounts on Sat, 05 Sep 2015 21:59:20 -0700 and has been classified as a Generic Scam. The sender was "Dr. Emmanuel Ilochi" <officedepartment630@gmail.com>, although it may have been spoofed.

DHL Express Head Office: Benin
DHL International Benin
Lot No. 23 Patte D'Oie
03 BP 2147
Cotonou

Opening Hours
Mon-Fri 08:00-18:30, Closed 13:00-15:00
Sat 09:00-13:00
Sun Closed
Holidays Closed

 Greetings to beneficiary

I am Dr. Emmanuel Ilochi, writing from Dhl International Benin, because youâre (A.T.M MASTER CARD 7.3million usd) is deposited to this office on your name, So please can I know what is going on? because I did not got any message from you as beneficiary
 
I remind you once again that this (A.T.M-MASTER CARD) inserted total amount of 7.3million usd is deposited to this office on your name as compensation from (U.N) united nation through the help of his exellency Mr. Moody Islam: the second adviser for president of Benin Republic
 
For your information: you have to provide your information with delivery fee of $195-USD to enable us realize your fund to you, but failure to do so, then bear it in mind that we can surprise you by handling this master card over to government of Benin Republic

So comply to this office with the required details to avoid any further delay and also fill this form

 Your Full Name: ---------Your country: --------
 Your home Address: -------- Your direct Cell No: --------Current Occupation & any of your ID card

HERE IS THE INFORMATION TO SEND THE DELIVERY FEE VIA WESTERN UNION OR MONEY GRAM TRANSFER OFFICE

Receiver Name: Stanley Oko
Country: Benin Republic
City: Cotonou:
Zip Code: +229
Delivery Charge: $195
Test Question: When (&) Test Answer: Today

Best Regard,

Dr. Emmanuel Ilochi/cell +229-65822533
Managing Director of DHL International Benin
 
I will be waiting to hear from you as soon as you receive this email