Basil Mbanefor / DHL / Scam Fraud

Date:		Wed, 15 Aug 2012 10:07:32 +1200 (NZST)
From:		DHI SERVICE  (officefile2999@gmail.com)
Reply-To:		dhlservice486@rocketmail.com
Subject:		YOUR URGENT RESPOND NEEDED FROM DHL DELIVERY COMPANY
To:		undisclosed recipients: ;

I was trying to get you on phone regarding your ATM VISA CARD left with the DHL office since over two months now but it seems as you don't want to pick my call.

However, this Billy Hastings visited my office this Wednesday with a Beninese lawyer and application of claim over your fund, with this financial institution. Please do confirm to me as a matter of urgency if this man is really from you so that this office will not be held responsible for paying wrong person. Remember the total  amount credited on that card is $950,000.

Based on board of directors meeting yesterday, they have concluded to retrieve back the fund and credit the money on his favor since you failed to fulfill the necessary obligation given to you by the DHL to get your insurance paper for the card to back up the delivery to avoid any interruption on them.

Since the insurance fee is $255, in my concerted efforts to make sure the card is delivered to you, i will raise $150 for you. Therefore, you should see this as a duty on your side to raise the remaining balance $105 and send it to the Courier Company immediately. Please note that the reason why i decided to help you pay part of the money is because i don't want your card to be abandon or be sent to the wrong person, and i know that when you receive your card, definitely you must compensate me.

As an insider in this Financial Institution, i must assure you that once you send the $105 to them, they would now be under legal obligation to move out the card to your destination and bring it to your home address. You will find a secrete code numbers which is inside the same envelope with the card. That is the pin numbers which you will use to access the card. I have to go down to the western union office now to send them the $150

Try to send the $105 now so that they will carry on your delivery this evening to your address:

Receiver:   Basil  Mbanefor
COUNTRY:    Nigeria
CITY:           Lagos
QUESTION:  Urgent?
ANSWER:     Yes

Once you send the $105 then you must forward the payment details to them,

Mr. Basil Mbanefor
E-mail:  dhlservice486@rocketmail.com
Tell: (+234)8108410625 / +234 8108410625

Please do this right away they are waiting to dispatch your delivery on time. Remember you should also send your delivery address to them both your phone number so they won’t make any mistake when going.

Mr. john Smith