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dhlcservicebenin01@deliveryman.com

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dhlcservicebenin01@deliveryman.com

Unread postby Devil_woman » Fri Aug 22, 2014 2:58 pm

dipkd01@diplomats.com
dhlcsbenin003@ciudad.com.ar
dhlcservicebenin01@deliveryman.com

+22967272893

Received: from User (unknown [41.216.50.103])
(Authenticated sender: info@relaxcentrumjudy.sk)
by mail-4.datacentre.sk (Postfix) with ESMTPA id 05E27161FD1;
Fri, 22 Aug 2014 13:14:00 +0200 (CEST)

ipTRACKERonline.com wrote:Header Analysis Quick Report<br>Originating IP: 41.216.50.103<br>Originating ISP: Opt Benin / Benin Telecom<br> City: n/a<br>Country of Origin: Benin<br>* For a complete report on this email header goto ipTRACKERonline



Reply-To: <dipkd01@diplomats.com>
From: "DHL COURIER SERVICE BENIN"<dhlcsbenin003@ciudad.com.ar>
Subject: Contact Our Diplomat For Your Package Asap!
Date: Fri, 22 Aug 2014 12:14:06 +0100
Dear package Owner,

I hereby inform you regarding the delivering of your fund with our DHL COURIER SERVICE Benin Republic diplomatic agent Mr. Kenneth Dossou who called me a couple of hours ago telling me that he misplaced your details and he's awaiting to get those information's again. So please send him your information's to complete the delivery of your consignment box worth the sum of $7.5 million dollars. You’re to provide him with Your Name, Address, Nearest Airport and Telephone No. Send your reconfirmation address to his email: dipkd01@diplomats.com or call him on: 910 802 3750. Note that he needs to get the information's correctly for smooth delivery of your package as he is stranded in Detroit Metropolitan Wayne County Airport(DTW) Michigan USA. Please do endeavor to aide him as you know he is not American citizen.

Your Full Name===========
Your Phone Number========
Address==================
Occupation===============
Age======================
Identification Card======
Nearest Airport =========

Rev. Henry Djassin
DIRECTOR DHL International Benin
Centre Xanadu Ancien Pont 03 BP 2147 Cotonou
Contact No: +229-67272893
Email: dhlcservicebenin01@deliveryman.com
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Re: dhlcservicebenin01@deliveryman.com

Unread postby Big Al » Wed Sep 24, 2014 10:33 pm

PROBABLY THE SAME SCAMMER:
Dear package Owner,

I hereby inform you regarding the delivering of your fund with our DHL
COURIER SERVICE Nigeria Republic diplomatic agent Mr. Kenneth Dossou who
called me a couple of hours ago telling me that he misplaced your details
and he's awaiting to get those information's again. So please send him your
information's to complete the delivery of your consignment box worth the sum
of $7.5 million dollars. You’re to provide him with Your Name, Address,
Nearest Airport and Telephone No. Send your reconfirmation address to his
email: dhlcservicebenin01@outlook.com or call him on: 910 802 37450. Note
that he needs to get the information's correctly for smooth delivery of your
package as he is stranded in Detroit Metropolitan Wayne County Airport(DTW)
Michigan USA. Please do endeavor to aide him as you know he is not American
citizen.

Your Full Name===========
Your Phone Number========
Address==================
Occupation===============
Age======================


Rev. Henry Djassin
DIRECTOR DHL International Nigeria
Centre Xanadu Ancien Pont 03 BP 2147 Cotonou
Contact No: +2348056321344
Email: dhlcservicebenin@deliveryman.com


HEADER:
Received: from BAY181-W16 ([65.54.190.187]) by BAY004-OMC3S27.hotmail.com with Microsoft SMTPSVC(7.5.7601.22724);
Sat, 20 Sep 2014 04:42:34 -0700
X-TMN: [vQWKFvKGGue0XX6hMeU/LVd3hDUg0qYz]
X-Originating-Email: [dhlcservicebenin01@outlook.com]
Message-ID: <BAY181-W167127A23219302AFA19E7CDB50@phx.gbl>
Return-Path: dhlcservicebenin01@outlook.com
Content-Type: multipart/alternative;
boundary="_b3971571-af99-4fd0-9a9b-a29f133f7593_"
From: DIRECTOR DHL <dhlcservicebenin01@outlook.com>
Subject: Dear package Owner,


Dear CLIPPED,




Welcome to DIRECTOR DHL International, a courier company that has all the capacity of delivery of any package to any destination in the world and we are.the delivery of your consignment box worth the sum of $7.5 million dollars in project is our ready for delivery office




happy to make a good and flexible services to our numerous customers worldwide.







In regards to the delivery of your package containing your certified cheque and other funds of liquidation that the document was placed in our custody by Miss Lottery staff Marissa Tonsk () required to pay for the guarantee of maintenance of rates of $385 Usdollars through Western Union transfer money to our account officer information more later before we can proceed to the delivery of your package:




Name: MR. COLLINS ABU

Address: Carretera 60 Federal Express, Victoria Island, Lagos, Nigeria.

Text question: Relation

Text answer: Friend

$385 Usdollars




And return to this office, either with the analysis of the copy of payment or with the following content within the payment information.




Senders name:

Senders address:

MTCN (money transfer control number):

Amount sent:




Note: we do not accept COD (open) cash delivery because we have to obtain the certificate of maintenance of security, when after receiving your




I pay and have been verified.




Note: those who have returned to confirm your delivery address is valid and has been reserved.




Atentamente




Yours Truly

Agent. Kenneth Dossou

Diplomatic Agent: DHL COURIER SERVICE Benin.


HEADER:
Received: from BAY181-W57 ([65.54.190.188]) by BAY004-OMC3S9.hotmail.com with Microsoft SMTPSVC(7.5.7601.22724);
Tue, 23 Sep 2014 07:43:58 -0700
X-TMN: [qJtBKTPvsj6r7loYBRCG6Fx9K6SoK+6s]
X-Originating-Email: [dhlcservicebenin01@outlook.com]
Message-ID: <BAY181-W57050BBB2FC22799F170B5CDB00@phx.gbl>
Return-Path: dhlcservicebenin01@outlook.com
Content-Type: multipart/alternative;
boundary="_1adfecea-fc6d-45a0-be9c-1feef7124d41_"
From: DIRECTOR DHL <dhlcservicebenin01@outlook.com>


PHONE NUMBERS:
+2348056321344
Number billable as mobile number
Country or destination Nigeria
City or exchange location
Original network provider* Globacom Ltd

+91080237450
Note: This telephone number is most likely an India number. Specific information on this number range is not available. This might mean that this particular telephone number does not exist. Should this be incorrect, be sure to notify us.
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