The Scamdex Scam Email Archive X

Subject:  Contact DHL International Benin
From:  "Mr Clem Odili"<clemodili@att.net>
Date:  Tue, 02 Nov 2010 01:00:11 -0700
Category:  Advance Fee Fraud/419
Date Added:  2016-07-20 19:33:10

An Email with the Subject "Contact DHL International Benin" was received in one of Scamdex's honeypot email accounts on Tue, 02 Nov 2010 01:00:11 -0700 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as "Mr Clem Odili"<clemodili@att.net>.

The email address was probably spoofed. Do not reply to or contact any persons or organizations referenced in this email, or follow any URLs as you may expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes. 

Dear Beneficiary,

Having review all the obstacles and problems sorrounding the transfer of your ($2.7 Million) Two 
Million Seven Hundred Thousand United States Dollars ) and your inability to meet up with some 
charges levied against you due to the past transfer options, We the Board of Directors, Bank Of 
Africa (BOA) 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 VISA CARD and also have 
registered it with DHL Courier Service.For your information, The delivery charges has been paid and 
they 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 and the amount is $125usd Therefore reconfirm your 
current delivery address.

1. Your full name:
2. Your postal address with zip code:
3. Your house phone:
4. Your cellphone:
5. Attach a copy of any of your identification:

DHL International Benin
Lot No. 23 Patte D'Oie
03 BP 2147.Cotonou
Contact:Dr.David Judelson
Email:dhl_couriercompany@ibibo.com
Tel:+229-9392-1803

Please hurry now as your package might incurr dumourages if it stays more than 3days with DHL.

Thanks,
Mr Clem Odili

Dear Beneficiary, Having review all the obstacles and problems sorrounding the transfer of your ($2.7 Million) Two Million Seven Hundred Thousand United States Dollars ) and your inability to meet up with some charges levied against you due to the past transfer options, We the Board of Directors, Bank Of Africa (BOA) 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 VISA CARD and also have registered it with DHL Courier Service.For your information, The delivery charges has been paid and they 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 and the amount is $125usd Therefore reconfirm your current delivery address. 1. Your full name: 2. Your postal address with zip code: 3. Your house phone: 4. Your cellphone: 5. Attach a copy of any of your identification: DHL International Benin Lot No. 23 Patte D'Oie 03 BP 2147.Cotonou Contact:Dr.David Judelson Email:dhl_couriercompany@ibibo.com Tel:+229-9392-1803 Please hurry now as your package might incurr dumourages if it stays more than 3days with DHL. Thanks, Mr Clem Odili

Scamdex Scam Resources and Archive

Scam Information
Scamdex Resources
Other Information