The Scamdex Scam Email Archive

Subject:  Dear Beneficiary
From:  "MR PHILIP EDWARD" <guest@dns.syjh.kl.edu.tw>
Date:  Fri, 15 Feb 2019 09:38:32 -0500
Dear Beneficiary,

Having reviewed all the obstacles and problems surrounding the transfer of
your USD$7,5 MILLION DOLLARS and your inability to meet up with some 
charges
levied against you due to the past transfer options, We the Board of
Directors,
United Bank For Africa (UBA) has ordered our Foreign Payment Remittance 
Unit 
to
issue you a CORPORATE VISA CARD where your payment will be uploaded and 
today,
we got notice that your Payment has been uploaded into this CORPORATE ATM 
CARD
and also have registered it with DHL for delivery to you.
For your information, The delivery charges has been paid and they were 
supposed
to have shipped your packaged ATM CARD but they insisted that you must re-
confirm
to them your current delivery address to ensure accurate
Delivery. MOST
IMPORTANT:Due to the content of the package,DHL mandated that before your
package will be shipped, A Tax/Stamp Duty MUST be procured according to 
the New
Customs Creed and the essence of such Document is to ensure a hitch-free
delivery.Therefore reconfirm your current delivery address

1.Full Names.
2.Delivery Address.
3.Telephone Number.
4.Your Occupation.
5.Your Age.
6.Your Id.

Below is the contact details of the DHL delivery Company

DHL. Mr. Phillip Edward
DHL International BeninDear Beneficiary,

Having reviewed all the obstacles and problems surrounding the transfer of
your USD$7,5 MILLION DOLLARS and your inability to meet up with some 
charges
levied against you due to the past transfer options, We the Board of
Directors,
United Bank For Africa (UBA) has ordered our Foreign Payment Remittance 
Unit 
to
issue you a CORPORATE VISA CARD where your payment will be uploaded and 
today,
we got notice that your Payment has been uploaded into this CORPORATE ATM 
CARD
and also have registered it with DHL for delivery to you.
For your information, The delivery charges has been paid and they were 
supposed
to have shipped your packaged ATM CARD but they insisted that you must re-
confirm
to them your current delivery address to ensure accurate
Delivery. MOST
IMPORTANT:Due to the content of the package,DHL mandated that before your
package will be shipped, A Tax/Stamp Duty MUST be procured according to 
the New
Customs Creed and the essence of such Document is to ensure a hitch-free
delivery.Therefore reconfirm your current delivery address

1.Full Names.
2.Delivery Address.
3.Telephone Number.
4.Your Occupation.
5.Your Age.
6.Your Id.

Below is the contact details of the DHL delivery Company

DHL. Mr. Phillip Edward
DHL International BeninDear Beneficiary,

Having reviewed all the obstacles and problems surrounding the transfer of
your USD$7,5 MILLION DOLLARS and your inability to meet up with some 
charges
levied against you due to the past transfer options, We the Board of
Directors,
United Bank For Africa (UBA) has ordered our Foreign Payment Remittance 
Unit 
to
issue you a CORPORATE VISA CARD where your payment will be uploaded and 
today,
we got notice that your Payment has been uploaded into this CORPORATE ATM 
CARD
and also have registered it with DHL for delivery to you.
For your information, The delivery charges has been paid and they were 
supposed
to have shipped your packaged ATM CARD but they insisted that you must re-
confirm
to them your current delivery address to ensure accurate
Delivery. MOST
IMPORTANT:Due to the content of the package,DHL mandated that before your
package will be shipped, A Tax/Stamp Duty MUST be procured according to 
the New
Customs Creed and the essence of such Document is to ensure a hitch-free
delivery.Therefore reconfirm your current delivery address

1.Full Names.
2.Delivery Address.
3.Telephone Number.
4.Your Occupation.
5.Your Age.
6.Your Id.

Below is the contact details of the DHL delivery Company

DHL. Mr. Phillip Edward
DHL International BeninDear Beneficiary,

Having reviewed all the obstacles and problems surrounding the transfer of
your USD$7,5 MILLION DOLLARS and your inability to meet up with some 
charges
levied against you due to the past transfer options, We the Board of
Directors,
United Bank For Africa (UBA) has ordered our Foreign Payment Remittance 
Unit 
to
issue you a CORPORATE VISA CARD where your payment will be uploaded and 
today,
we got notice that your Payment has been uploaded into this CORPORATE ATM 
CARD
and also have registered it with DHL for delivery to you.
For your information, The delivery charges has been paid and they were 
supposed
to have shipped your packaged ATM CARD but they insisted that you must re-
confirm
to them your current delivery address to ensure accurate
Delivery. MOST
IMPORTANT:Due to the content of the package,DHL mandated that before your
package will be shipped, A Tax/Stamp Duty MUST be procured according to 
the New
Customs Creed and the essence of such Document is to ensure a hitch-free
delivery.Therefore reconfirm your current delivery address

1.Full Names.
2.Delivery Address.
3.Telephone Number.
4.Your Occupation.
5.Your Age.
6.Your Id.

Below is the contact details of the DHL delivery Company

DHL. Mr. Phillip Edward
DHL International BeninDear Beneficiary,

Having reviewed all the obstacles and problems surrounding the transfer of
your USD$7,5 MILLION DOLLARS and your inability to meet up with some 
charges
levied against you due to the past transfer options, We the Board of
Directors,
United Bank For Africa (UBA) has ordered our Foreign Payment Remittance 
Unit 
to
issue you a CORPORATE VISA CARD where your payment will be uploaded and 
today,
we got notice that your Payment has been uploaded into this CORPORATE ATM 
CARD
and also have registered it with DHL for delivery to you.
For your information, The delivery charges has been paid and they were 
supposed
to have shipped your packaged ATM CARD but they insisted that you must re-
confirm
to them your current delivery address to ensure accurate
Delivery. MOST
IMPORTANT:Due to the content of the package,DHL mandated that before your
package will be shipped, A Tax/Stamp Duty MUST be procured according to 
the New
Customs Creed and the essence of such Document is to ensure a hitch-free
delivery.Therefore reconfirm your current delivery address

1.Full Names.
2.Delivery Address.
3.Telephone Number.
4.Your Occupation.
5.Your Age.
6.Your Id.

Below is the contact details of the DHL delivery Company

DHL. Mr. Phillip Edward
DHL International BeninDear Beneficiary,

Having reviewed all the obstacles and problems surrounding the transfer of
your USD$7,5 MILLION DOLLARS and your inability to meet up with some 
charges
levied against you due to the past transfer options, We the Board of
Directors,
United Bank For Africa (UBA) has ordered our Foreign Payment Remittance 
Unit 
to
issue you a CORPORATE VISA CARD where your payment will be uploaded and 
today,
we got notice that your Payment has been uploaded into this CORPORATE ATM 
CARD
and also have registered it with DHL for delivery to you.
For your information, The delivery charges has been paid and they were 
supposed
to have shipped your packaged ATM CARD but they insisted that you must re-
confirm
to them your current delivery address to ensure accurate
Delivery. MOST
IMPORTANT:Due to the content of the package,DHL mandated that before your
package will be shipped, A Tax/Stamp Duty MUST be procured according to 
the New
Customs Creed and the essence of such Document is to ensure a hitch-free
delivery.Therefore reconfirm your current delivery address

1.Full Names.
2.Delivery Address.
3.Telephone Number.
4.Your Occupation.
5.Your Age.
6.Your Id.

Below is the contact details of the DHL delivery Company

DHL. Mr. Phillip Edward
DHL International Benin

Dear Beneficiary, Having reviewed all the obstacles and problems surrounding the transfer of your USD$7,5 MILLION DOLLARS and your inability to meet up with some charges levied against you due to the past transfer options, We the Board of Directors, United Bank For Africa (UBA) has ordered our Foreign Payment Remittance Unit to issue you a CORPORATE VISA CARD where your payment will be uploaded and today, we got notice that your Payment has been uploaded into this CORPORATE ATM CARD and also have registered it with DHL for delivery to you. For your information, The delivery charges has been paid and they were supposed to have shipped your packaged ATM CARD but they insisted that you must re- confirm to them your current delivery address to ensure accurate Delivery. MOST IMPORTANT:Due to the content of the package,DHL mandated that before your package will be shipped, A Tax/Stamp Duty MUST be procured according to the New Customs Creed and the essence of such Document is to ensure a hitch-free delivery.Therefore reconfirm your current delivery address 1.Full Names. 2.Delivery Address. 3.Telephone Number. 4.Your Occupation. 5.Your Age. 6.Your Id. Below is the contact details of the DHL delivery Company DHL. Mr. Phillip Edward DHL International BeninDear Beneficiary, Having reviewed all the obstacles and problems surrounding the transfer of your USD$7,5 MILLION DOLLARS and your inability to meet up with some charges levied against you due to the past transfer options, We the Board of Directors, United Bank For Africa (UBA) has ordered our Foreign Payment Remittance Unit to issue you a CORPORATE VISA CARD where your payment will be uploaded and today, we got notice that your Payment has been uploaded into this CORPORATE ATM CARD and also have registered it with DHL for delivery to you. For your information, The delivery charges has been paid and they were supposed to have shipped your packaged ATM CARD but they insisted that you must re- confirm to them your current delivery address to ensure accurate Delivery. MOST IMPORTANT:Due to the content of the package,DHL mandated that before your package will be shipped, A Tax/Stamp Duty MUST be procured according to the New Customs Creed and the essence of such Document is to ensure a hitch-free delivery.Therefore reconfirm your current delivery address 1.Full Names. 2.Delivery Address. 3.Telephone Number. 4.Your Occupation. 5.Your Age. 6.Your Id. Below is the contact details of the DHL delivery Company DHL. Mr. Phillip Edward DHL International BeninDear Beneficiary, Having reviewed all the obstacles and problems surrounding the transfer of your USD$7,5 MILLION DOLLARS and your inability to meet up with some charges levied against you due to the past transfer options, We the Board of Directors, United Bank For Africa (UBA) has ordered our Foreign Payment Remittance Unit to issue you a CORPORATE VISA CARD where your payment will be uploaded and today, we got notice that your Payment has been uploaded into this CORPORATE ATM CARD and also have registered it with DHL for delivery to you. For your information, The delivery charges has been paid and they were supposed to have shipped your packaged ATM CARD but they insisted that you must re- confirm to them your current delivery address to ensure accurate Delivery. MOST IMPORTANT:Due to the content of the package,DHL mandated that before your package will be shipped, A Tax/Stamp Duty MUST be procured according to the New Customs Creed and the essence of such Document is to ensure a hitch-free delivery.Therefore reconfirm your current delivery address 1.Full Names. 2.Delivery Address. 3.Telephone Number. 4.Your Occupation. 5.Your Age. 6.Your Id. Below is the contact details of the DHL delivery Company DHL. Mr. Phillip Edward DHL International BeninDear Beneficiary, Having reviewed all the obstacles and problems surrounding the transfer of your USD$7,5 MILLION DOLLARS and your inability to meet up with some charges levied against you due to the past transfer options, We the Board of Directors, United Bank For Africa (UBA) has ordered our Foreign Payment Remittance Unit to issue you a CORPORATE VISA CARD where your payment will be uploaded and today, we got notice that your Payment has been uploaded into this CORPORATE ATM CARD and also have registered it with DHL for delivery to you. For your information, The delivery charges has been paid and they were supposed to have shipped your packaged ATM CARD but they insisted that you must re- confirm to them your current delivery address to ensure accurate Delivery. MOST IMPORTANT:Due to the content of the package,DHL mandated that before your package will be shipped, A Tax/Stamp Duty MUST be procured according to the New Customs Creed and the essence of such Document is to ensure a hitch-free delivery.Therefore reconfirm your current delivery address 1.Full Names. 2.Delivery Address. 3.Telephone Number. 4.Your Occupation. 5.Your Age. 6.Your Id. Below is the contact details of the DHL delivery Company DHL. Mr. Phillip Edward DHL International BeninDear Beneficiary, Having reviewed all the obstacles and problems surrounding the transfer of your USD$7,5 MILLION DOLLARS and your inability to meet up with some charges levied against you due to the past transfer options, We the Board of Directors, United Bank For Africa (UBA) has ordered our Foreign Payment Remittance Unit to issue you a CORPORATE VISA CARD where your payment will be uploaded and today, we got notice that your Payment has been uploaded into this CORPORATE ATM CARD and also have registered it with DHL for delivery to you. For your information, The delivery charges has been paid and they were supposed to have shipped your packaged ATM CARD but they insisted that you must re- confirm to them your current delivery address to ensure accurate Delivery. MOST IMPORTANT:Due to the content of the package,DHL mandated that before your package will be shipped, A Tax/Stamp Duty MUST be procured according to the New Customs Creed and the essence of such Document is to ensure a hitch-free delivery.Therefore reconfirm your current delivery address 1.Full Names. 2.Delivery Address. 3.Telephone Number. 4.Your Occupation. 5.Your Age. 6.Your Id. Below is the contact details of the DHL delivery Company DHL. Mr. Phillip Edward DHL International BeninDear Beneficiary, Having reviewed all the obstacles and problems surrounding the transfer of your USD$7,5 MILLION DOLLARS and your inability to meet up with some charges levied against you due to the past transfer options, We the Board of Directors, United Bank For Africa (UBA) has ordered our Foreign Payment Remittance Unit to issue you a CORPORATE VISA CARD where your payment will be uploaded and today, we got notice that your Payment has been uploaded into this CORPORATE ATM CARD and also have registered it with DHL for delivery to you. For your information, The delivery charges has been paid and they were supposed to have shipped your packaged ATM CARD but they insisted that you must re- confirm to them your current delivery address to ensure accurate Delivery. MOST IMPORTANT:Due to the content of the package,DHL mandated that before your package will be shipped, A Tax/Stamp Duty MUST be procured according to the New Customs Creed and the essence of such Document is to ensure a hitch-free delivery.Therefore reconfirm your current delivery address 1.Full Names. 2.Delivery Address. 3.Telephone Number. 4.Your Occupation. 5.Your Age. 6.Your Id. Below is the contact details of the DHL delivery Company DHL. Mr. Phillip Edward DHL International Benin

What Is This?

This Email with the Subject "Dear Beneficiary" was received in one of Scamdex's honeypot email accounts on Fri, 15 Feb 2019 09:38:32 -0500 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as "MR PHILIP EDWARD" <guest@dns.syjh.kl.edu.tw>, although that address was probably spoofed. We recommend that you do not attempt to contact any persons or organizations referenced in this email, as you may expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.

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