I’m Mr.Ahmed Yaki,the new appointed Delivery man of Regular delivery DHL
Office branched at Cotonou Benin. I assumed this office on 7th, November
2018. On going through the files of the previous records of this office, I
discovered that there are six parcels containing ATM cards each one attached
with an email address of the owner on it. The former appointee of this office
(Alhaji Ahmed Musa Jr.) failed to carry out the delivery as it was instructed
and programmed. Probably, one of his reasons for not carrying out the delivery
was that you have not provided your postal address to him for the completion
of the delivery as he remarked.
According to the content recorded in each file, the ATM card was deposited by
one Senior Evangelist Mathew Peterson who died one year back as a charity
foundation parcel to each of the six of you. On the statement he wrote on the
list, he stated that each of the aforementioned ATM cards contains the sum of
US$2.7,000.00 and he found your email contacts as reputable and capable
persons that can use the charity awarded ATM Cards to change the lives of
Meanwhile, I've made the arrangement of delivery the six parcels through
Regular delivery DHL Office to the six of you to your respective mailing
Am also sending the same message of the same content to six of you that
own the six abandoned ATM CARDS each at the same time. If found in spam
folder, it could be due to your Internet Service Provider, ISP. So move
to your inbox before your reply.
I went to our head office at Cotonou Benin and reported the issue of the
discovered six ATM cards in my office and they verified it and gave me the
veto order to carry out the delivery immediately you reconfirm your mailing
address to this office in order for us to deliver the ATM CARD directly to
you after Postal Stamp of the parcel. Note, below information is officially
needed for delivery of the ATM CARD ASAP.
Full mailing infor:____________________
Your cell phone line:_________________
We shall deliver your ATM Card once you update us with the above infor and
shall be given a tracking number, that is, the Track and Trace number of your
parcel once it is posted to your destination address, so as to enable you
track your parcel to know exactly when it will arrive to your destination
I will look forward to receive your immediate response.
DHL,Director Office Cotonou Benin.
Code: Select all
Date: Mon, 3 Dec 2018 21:59:27 +0900 (JST) From: Agent George Anderson <www.@almond.ocn.ne.jp> Reply-To: Agent George Anderson <email@example.com> Subject: I’m Mr.Ahmed Yaki,the new appointed Delivery man of Regular delivery DHL X-Originating-IP: [126.96.36.199]
Country Code: 1
Country Name: USA
Area Name: Nebraska (NE) (402)
Exchange Name : Alexandria, Thayer County (749)
Original Provider: Bandwidth.Com Clec, LLC - NE
Validity: The number is the correct length for a North American number.
More information at ScamNumbers.info