For awareness purpose the scam email is pasted below.
from: Mrs. Jones Jombo <carecustomer378@gmail.com>
reply-to: dhl.courier@barid.com
to:
date: Tue, Aug 27, 2013 at 12:58 PM
subject: Contact DHL Courier For Your Consignment Box Delivery (+229 994-710-07)
GOOD-DAY DEAR!
I've cashed your draft/cheque in worth of $1.8 Million USD for your overdue
payments,due to the expiry date, I boxed the money and deposited with
shipment of
DHL COURIER to deliver the box to you,to avoid another hoax as you were
disappointed
in the past, because I traveled to London to see my husband and will not
come back till
next month end.You have to contact the DHL DELIVERY COMPANY Benin Republic
to know when they will deliver your BOX and never let them know the
content of the
box.
I have paid for the delivering charges and insurance fee.The only money
you have to
send to them is their security fee and the official stamp duty fee $75.00
USD only
to received your box,I would have paid that but they said no because they
don't know
when you will contact them and in case of demur-rage,So all you have to do
is to
Contact the Director DHL DELIVERY COMPANY BENIN REPUBLIC.
CONTACT PERSON: Dr. Larry Anderson. (Director)
EMAIL:( dhlcourier@barid.com )
Tel/Fax: +229 994-710-07
Try to contact them as soon as possible to avoid increasing the security
keeping
fee as they said it's $25 perday and i deposited it yesterday before i
traveled. I gave them your delivering address but you have to reconfirm it
to them as
below:
Your Full Name----------------
Your Address------------------
Tel / Cell---------------------
Age & Sex---------------------
ID----------------------
Code of Conduct---------------------- ( EM 0743 ON DHL )
Your Box registration number is as follows (EM 9907439) and make sure you
indicate
that to avoid complication.
Regards,
Mrs. Jones Jombo
Benin Minister For International Affairs.
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