Friday, April 10, 2015

Mr. Ahmed yaki Email Scam

Is it a scam? 
Email from Mr. Ahmed yaki address dhlexpressoffice1233@postafiok.hu , Beware of the sender as numerous scam emails has been sent by this particular individual. Emails like these are designed to commit online frauds and steal identity. Do not fall victim of identity theftDo not sharing any banking details with the sender. Identity theft is common over Internet 
If you want more information how this scam email work . Please Read  Advance Fee Frauds and Identity Theft . You can also find other emails addresses and names of scammers.  Please do leave comment this way my blog will receive more visitors and awareness will be spread and we can save many from these scam emails. 
About Fraud
From: dhlex, presso - dhlexpressoffice1233@postafiok.hu
Tel. No.: +22968367833
Welcome To Dhl Express Courier Company Ltd Worldwide:
Address Rue du Commandant DECOEUR,
Avenue du Gouverneur Général Ponty, Cotonou
Benin Republic B.P. : 01 - 2700
Tele Phone Number: +229-68367833


Attention Dear Customer ,XXX

You are welcome to Dhl Express Courier Company Ltd with world wide delivery at its best. We are pleased to be at your service. Dhl Express Courier Company Ltd is Regulated and Stipulated by the Delivery Service Authority(DSA),the delivery institutions that Regulate delivery as all delivery activities in the Benin Republic.

How are you today together with your family, This company write to inform you that we have confirm the receipt of your message regarding the delivery of your package which registered by Dr. Mark Ude , From The Office of Ambassador Final Release of your Payment/ Award Programmed 2015. on your behalf for immediately delivery With this code (awb33xzs) and we are here to let you know that your package will delivery to your nominated home address as soon as you comply with this company by the instruction giving to you.

Meanwhile: Your mailing address where to deliver your Package has been noted as the Insurance and the Delivering Fee of your Package has been paid by Dr. Mark Ude,. But you have to pay this company their Security Keeping fee of $79 USD ONLY which your Package accumulated since it was under the Safe keeping of the Security Department before we can dispatch your Cargo for delivery.

============================== =========
SECURITY KEEPING FEE OF :$79 USD
============================== ========

Be Informed that the Security Keeping fee of your Package will keep increasing until you pay the Security Department our Security Keeping fee of $79 only, before we can go ahead and delivery your package to you immediately without any delay, So my dear be advice to go ahead and send the Security Keeping fee of $79 only immediately as soon as possible, because that is the only last thing holding you as of now to received your package as the real owner of it, However; you are advice to send the needed fee via western union money transfer with the information below;

PAYMENT INFORMATION (WESTERN UNION MONEY TRANSFER OR MONEY GRAM).

RECEIVERS NAME:.......................; OMASI MANI
COUNTRY:...................... .....................; BENIN REPUBLIC
CITY:......................... ...............;COTONOU
QUESTION:....................; WHEN
ANSWER:......................; TODAY
AMOUNT;....................... .........;$79 USD

PAYMENT DETAILS TO SEND TO US
Money transfer control number (HMTCN)
Senders....................... ...Name
Senders....................... Address.

MODE OF DIPLOMATIC DELIVERY.
As soon as we Receive the Security Keeping fee of $79 only, Our international Diplomat agent will depart from Benin republic with your Package and your Shipment Airway bill will be sent to you immediately to track your Cargo to your given address within 24 Hours of receiving the needed fee. Our Diplomat agent will call you once he arrival to your country to hand over your Package to you.

CONFIDENTIALITY NOTE
The information contained in this message is confidential. This message is intended to be read only by the person named above. The unauthorized use, disclosure, copying or alteration of this message is strictly prohibited. If you have received this mail and did not request for it please discard with urgency. This mail was sent on behalf of Package delivery in Dhl delivery code of Conduct. Registered Trademark.

Treat With Urgency, Call us +229-68367833

BEST REGARDS.
Mr. Ahmed yaki
(FOREIGN DELIVERY DEPARTMENT FED-EX BENIN)
DHL EXPRESS COURIER COMPANY LTD,
Regulated by the Delivery Services Authority

No comments:

Post a Comment