by Link
Mon Feb 13, 2023 10:30 pm
Tony Martins
[email protected]
(+229) 9194 7764
(+229) 5356 3964
[email protected]
(+229) 9194 7764
(+229) 5356 3964
From: Excel Express Courier Company <[email protected]>
Date: Mon, 13 Feb 2023 16:26:17 -0800
Subject: Attention: You Are Required To Provide Your Personal Information As Stated Below To Enable Us Move To The Next Step.
To: [email protected]
EXCEL EXPRESS COURIER DELIVERY COMPANY BENIN
International Logistics, Delivery & Courier Services
Address: L-2135, Lot I, Kindonnou Cotonou Benin
Director Name: Mr. Tony Martins
Telephone Number: (+229) 9194 7764
WhatsApp Number: (+229) 5356 3964
E-mail: ( [email protected] )
Our Code of Conduct is (COC/BR13/220)
Date: 14Th of February 2023
Attention: ,
How are you, hope this message meets you in a good condition? Welcome
to the EXCEL EXPRESS COURIER COMPANY and it’s our pleasure to be at
your service in regards to this ATM Card worth of US$3,500.000.00
(Three Million Five Hundred Thousand Dollars) which Mrs. Cecilia Henry
brought to our office and registered as a (PACKAGE) under your name as
a compensation for our agent to deliver to your designated address as
soon as you provided your personal information stated below and
complied with our delivery requirements.
Meanwhile here is the information you are requested to provide below
in order to enable us update and process your delivery file before we
can move to the next step of action.
1) Your Full Name:…………………………..
2) Your Address:……………………….
3) Your Telephone Number:……………………..
4) Your Marital Status/ Age:.......................
5) Your Occupation:…………………………..
6) Your Closest Int'l Airport Name:…………………………..
After you provided this information above, you are required to pay the
sum of US$195.00 (One Hundred And Ninety-Five Dollars) only for
(SHIPMENT & INSURANCE COVERAGE FEE) from the authority before the
agent will be able to deliver the (PACKAGE) to your address within
72hours and informed that Mrs. Cecilia Henry have only paid for the
registration of the package, so as the beneficiary, it’s your duty to
pay the Shipment and Insurance Coverage Fee in order to receive the
card.
Note that this transaction is real, genuine and 100% percent risk
free, therefore you're hereby advised to follow our instructions and
comply with the obligations as the beneficiary to enable our agent to
deliver the package to your destination within few days.
NOTE: THAT THIS US$195.00 FOR THE SHIPMENT & INSURANCE COVERAGE FEE
CAN NOT BE DEDUCTED FROM THE CARD AS INSTRUCTED BECAUSE NOBODY HAS THE
RIGHT TO DO SO, EXCEPT YOU THE OWNER, SO I ADVISE YOU TO FOLLOW THE
DIRECTIVES TO ENABLE YOU RECEIVE THIS PACKAGE AS SOON AS POSSIBLE.
Waiting for your urgent responses.
Best Regards,
Mr. Tony Martins (Director)
Excel Express Courier Company
Cotonou Benin Du Republic.
⚠If you're here because you received the same email as what I posted and you're wondering if it's a scam...YES, it's a scam ⚠