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Scam email #255915 - CONTACT DHL COMPANY URGENTLY!!!

Email info

The email was sent on 2019-02-02 10:19:38 and appeared to be from but this address could have been spoofed.
If you replied to this email, your reply would have been sent to which was the scammer's actual email address.
It was probably sent from in Unknown, Benin

Email header

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The scam

ATTN Beneficiary;
This is to bring to your notice that, I have paid the delivery fee of your ATM. I paid it because the ATM Visa Card, 85.60Ч53.98 mm {3.370Ч2.125 in} rounded corners with a radius of 2.88-3.48 mm, in accordance with ISO/IEC 7810#ID-1 weighing approximately 1:10Ibs. Worth { $7.5 Million USD }, has less than 14 days to expire and when it expires the money will be fated into Government purse {account}.

Meanwhile, Contact them Today to avoid increase of their keeping fees and let me know once you receive your Card. Finally, make sure that you reconfirm your Current address and direct telephone number to them again to avoid any mistake on the delivery and ask them to give you the Tracking Number to enable you track your package over there and know when it will get to your address. Let me repeat, Try to contact them as soon as you receive this mail to avoid any further delay and remember to send your full information to quick their immediate action today to avoid the increment on official Keeping Fee per a day.

Below Is Their Contact Information's:-
Contact Person: Dr. McCarthy Benson
Contact Phone N?: +229 942 23 888
Email ID: --- { }

(1) Your Full Name:=======
(2) Your Mobile Phone N?:===
(3) Current Home Address:====
(4) Your Country/City:=========
(5) Your Nearest Airport:========

Moreover; Note I decided to help you pay the money so that the ATM will not expire. So contact DHL Company for deliver of your card with your Full Contact information without any delay.

Your Package Details:-
Tracking N?: ********
Package N?: 0140481
Registered By: Rev. Grant Martins
Registered Company Name: Amaco Investment Pte Ltd.

In addition; Please make sure you send this needed information to the director general of DHL Express Company Dr. McCarthy Benson, with the address given to you. Note; The the delivery company did not know the content of the package. I registered it as a letter, they don't know it contains valuable ATM Visa Card. This is to avoid them delaying with the package, don't let them know the content of the package. I am waiting for your urgent response.

Yours Faithful

Rev. Grant Martins

SpamAssassin Report (spam score: )

Please be careful with the links in the above email - strongly suggests that you do not click on any links in the above message
The email above is most likely a scam but every now and then legitimate emails do come through, as do spam emails which are not attempting to defraud, so please use your judgement
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Please do not contact the sender unless you know what you are doing (i.e. experienced scambaiters)


Where the scam probably came from

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