"Courier Company In Benin Republic" Scam

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Updated: Apr. 17, 2018 2018-04-17T15:58:11
Posted: Apr. 17, 2018 2018-04-17T15:50:56
Online Threat Alerts (OTA)

Here is another Benin Republic scam being sent by online scammers or thieves to potential victims. Firstly, the scammers trick potential victims into sending them their personal information by claiming there are millions of dollars waiting for them in some boxes. In these hard times, no one giving away so much money, so do not be fooled. Secondly, the scammers then ask their potential victims to send money, which they will claim is for taxes or other fees in order to collect their so-called free. But, if the money is sent, the scammers will take it and disappear, leaving the victims without the money the money they were promised.

Remember, never send personal information to anyone who requests via unsolicited email, and never send money to anyone who claim you have to do so in order to receive a money or a lottery prize.

The "Courier Company In Benin Republic" Scam

From: Courier Company In Benin Republic <angelicamoretti@alice.it>

Sent: Monday, April 16, 2018 5:54 AM

Subject: FedEx Courier Company In Benin Republic.

Attention: You are welcome to FedEx Courier Company In Benin Republic. we hope that this message get you please be note of this message sent to you here,Your 2 Consignment Truck Boxes of $4.8Million United States Dollars we wish to inform you that our new diplomatic agent conveying the 2 consignment boxes valued the sum of $4.8 Million United States Dollars is currently stranded at your International airport now. We required you to reconfirm the following information below so that he can be able to deliver the 2 consignment boxes for you today.

NAME:

ADDRESS:

MOBILE NO.

NAME OF YOUR NEAREST AIRPORT:

A COPY OF YOUR IDENTIFICATION :

COUNTRY

COMPANY REGISTRATION NO :EG58945

CODE NUMBER: 014047

also make sure that you forward your Code Number and Company Re registration's to him because it is very important to enable him locate your package. Please do contact the diplomatic agent with the email below and the information required. once again the below email is the Contact email you will use to contact the new diplomatic agent via email address. also make sure you called or text him once you did email him the information needed.

contact Person Mr: Perry Walker EMAIL(perrywalker121@yahoo.com) Tel CALL (940)2266493 Or (+229)

64954790 He is waiting to hear from you with the information needed,

also be note that The Diplomatic agent does not know that the content of the 2 consignment boxes is $4.8Million United States Dollars and on no circumstances should you let him know the content. The 2 consignments was moved from here as

African. so never allow him to open the box"s on till its delivered to you.

member to copy the email address to contact him and gave him a called once you sent the information. thank you very much for the understand he waiting to hear form you as soon as.

ONE AGAIN REMEMBER TO COPY THE EMAIL BELOW TO CONTACT HIM WITH THE INFORMATION NEEDED.

Best Regard,

MR.Ban Ki Moon.