The Scamdex Scam Email Archive

Subject:  Hello good news
From:  "Mr. Johnson" <inhce@info.net>
Date:  Wed, 19 Jun 2019 22:13:25 -0400
Good day and how are you today? Having reviewed all the obstacles and
problems surrounding your over due inheritance funds valued $10.8 Million
USD (Ten Million Eight Hundred Thousand United States Dollars) payment and
your inability to meet up with the charges required due to unnecessary
protocols involved.

It is my great pleasure to inform you that we have successfully arranged
with UBA Bank Director, Dr. Oliver Alawuba covert your above mentioned fund
which was originally in a Consignment box into ATM card and ready for
delivery to your door step.

I was happy when UBA Bank Director, Dr. Oliver Alawuba informed me that all
the necessary arrangement has been completed that he has converted the
total amount into ATM Card in your name, after which I went to DHL Courier
Company and  registered it for onward delivery to your address. Kindly
study bellow information for your deposit details:

Description: UBA BANK (ATM CARD)
Depositor: Linda Conti
Deposit Number: DHL-101-PL45
Deposit Certificate N0.E405576
Sort/Clearance Code: DHL/101-45/P50

According to Mrs Linda Conti, you can able to withdraw $2,500.00 per each
withdrawal at daily limit of $15,000.00 until you withdraw your total $10.8
Million from the ATM CARD. So all you need is to write application letter
to  DHL Courier Company contact information or call their foreign
operation department Dr Lawrence for immediate delivery schedule of your
ATM CARD to your resident address.

Contact Person: Dr. Micheal Lawrence (Foreign Operation Department)
DHL Courier Company Cotonou Benin,
Plot No. 23 Patte D'Oie 03 BP 2147 Cotonou
Office Contact number: ( +1 (817) 502-2435
Email: dhlworldwidedelivery2@gmail.com

Don't forget to reconfirm your current data as Dr. Micheal Lawrence
requested to enable their delivery agent deliver safely.
Herein is what they need from you

1. Your Full Names:_____________
2. Postal Address:__________
3. Direct Cell Numbers:_______   
4. E-mail Address:__________
5. Sex:__________
6.Age:____________
7. Occupation:__________
8.Nationality:_____________
9.Country Name_____________

Please hurry up now as your package might attract charges if it
stays more than 3 days with DHL and do keep us posted.


Warmest Regards,

Mr. Johnson Thomas
IMF Head Quarter Dept Reconciliation Committee
Benin Republic

Good day and how are you today? Having reviewed all the obstacles and problems surrounding your over due inheritance funds valued $10.8 Million USD (Ten Million Eight Hundred Thousand United States Dollars) payment and your inability to meet up with the charges required due to unnecessary protocols involved. It is my great pleasure to inform you that we have successfully arranged with UBA Bank Director, Dr. Oliver Alawuba covert your above mentioned fund which was originally in a Consignment box into ATM card and ready for delivery to your door step. I was happy when UBA Bank Director, Dr. Oliver Alawuba informed me that all the necessary arrangement has been completed that he has converted the total amount into ATM Card in your name, after which I went to DHL Courier Company and registered it for onward delivery to your address. Kindly study bellow information for your deposit details: Description: UBA BANK (ATM CARD) Depositor: Linda Conti Deposit Number: DHL-101-PL45 Deposit Certificate N0.E405576 Sort/Clearance Code: DHL/101-45/P50 According to Mrs Linda Conti, you can able to withdraw $2,500.00 per each withdrawal at daily limit of $15,000.00 until you withdraw your total $10.8 Million from the ATM CARD. So all you need is to write application letter to DHL Courier Company contact information or call their foreign operation department Dr Lawrence for immediate delivery schedule of your ATM CARD to your resident address. Contact Person: Dr. Micheal Lawrence (Foreign Operation Department) DHL Courier Company Cotonou Benin, Plot No. 23 Patte D'Oie 03 BP 2147 Cotonou Office Contact number: ( +1 (817) 502-2435 Email: dhlworldwidedelivery2@gmail.com Don't forget to reconfirm your current data as Dr. Micheal Lawrence requested to enable their delivery agent deliver safely. Herein is what they need from you 1. Your Full Names:_____________ 2. Postal Address:__________ 3. Direct Cell Numbers:_______ 4. E-mail Address:__________ 5. Sex:__________ 6.Age:____________ 7. Occupation:__________ 8.Nationality:_____________ 9.Country Name_____________ Please hurry up now as your package might attract charges if it stays more than 3 days with DHL and do keep us posted. Warmest Regards, Mr. Johnson Thomas IMF Head Quarter Dept Reconciliation Committee Benin Republic

What Is This?

This Email with the Subject "Hello good news" was received in one of Scamdex's honeypot email accounts on Wed, 19 Jun 2019 22:13:25 -0400 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as "Mr. Johnson" <inhce@info.net>, 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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