Email Scammer Mr Duke Smith

From            :  Mr Duke Smith
Country        :  Africa, Republic of Benin
Date             :  Wed, Jun 10, 2015 at 6:15 PM
Email            :  michaelgodwin@cantv.net
Reply-To      :  dhlcourier.express4@hotmail.com
Subject         :  Good Day



Good Day,

I am using this opportunity to let you know that your ATM CARD of $2.5usd had arrived in DHL office for delivery waiting for the $50usd to obtain the custom clearance certificate before the delivery can be effected. Don't forget to fill your delivery address to avoid wrong delivery.

Your full name......
Your address........
Your Current Job........
Your city..........
Mobile/phone.......

The package was registered yesterday and they will complete the delivery to your address within 72hours.Contact them on this email: dhlcourier.express4@hotmail.com, Remember you have to send the $50usd to enable them secure the clearance certificate to proceed the delivery.

You can call them on +229 68946452
E-mail:( dhlcourier.express4@hotmail.com )
Name fabian patrick

Best Regard
mr duke smith

--------------



From           :  Mr Fabian Patrick - Director DHL, Benin Republic
Country       :  Africa, Republic of Benin
Date            :  Thu, Jun 11, 2015 at 11:28 PM
Email           :  dhlcourier.express4@hotmail.com



From Dhl Head Office
Return-Path: < dhlcourier.express4@hotmail.com >
From: Dhl Head Office < dhlcourier.express4@hotmail.com >
Reply-To: Dhl Head Office < dhlcourier.express4@hotmail.com >
Subject: DHL DELIVERING SERVICE

Offers Shipping Logistics Management, Supply Chain Managementand to
any where in the world.
Company Address: Plot 5, Gov UPS
Email: dhlcourier.express4@hotmail.com
Way, Ayaboninsa Avenue,
COTONOU-BENIN.+229-96253962

DHL DELIVERING COMPANY LTD with worldwide delivery at it's best. We are
pleased to be at your service. DHL DELIVERING COMPANY LTD we are here to
serve you better.


Good Day Dear Customer.

The DHL Delivering Service, are hereby this writing to inform you that the
government of Benin has decided to your inheritance fund through DHL
Courier Service delivery. The government deposited your inheritance
($2.5M) thorugh atm card package of funds with this company yesterday with your full Email address where to Contact you with for your delivery. For your information, the
government paid delivery charges.

This is to bring to your notice that the needful clearance certificate documents for this delivery has been issued in you accept one. We issued two needful document
in your favor. Custom clearance certificate Anti-drug certificate. But did
not issue insurance document. I went to Insurance Company this morning to
issue an insurance document on your behalf.
And the Insurance Company is charging $50 to be paid before they provide
us with an insurance document.

I want to reassure you of our willingness to delivery your package as soon
as possible. Again, your package is among of the packages we are about to
dispatch this week. We tried our best to obtain the two documents on your
behalf. Now we want you to pay the Insurance Company so they can provide
us with insurance document so we can dispatch your package. Once payment
is made the Insurance Company will issue us an insurance document. And we
will then dispatch your package in 7 hour.
Insurance Company provide us the document.

You are to pay the insurance fee through western union or money gram with
below information. Receiver: Chinedu Kelvin Chioba

WESTERN UNION OR MONEY RAM INFORMATION

Receiver's Name:::: Chinedu Kelvin Chioba
Country:.............Benin Republic
City:.............Cotonou
Amount:.............$50
Test Question:.............A
Test Answer:.............B
Sender's Name:.............??
Money Transfer Control Number:........??

Forward the payment information once payment is made. We are waiting on
the payment details to enable the Insurance Company provide us with needed
document so we can dispatch your package. for more information
call he now with this Number: +229-96253962

below information ASAP to avoid mistake.

Your full name:
Your Home address:
Your country:
Your Phone number:
Your city
Your ID


Sincerely,

Mr Fabian Patrick
Director DHL, Benin Republic