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https://www.onlinethreatalerts.com/article/2018/2/10/beware-of-republic-of-benin-money-transfer-scam/
Feb 10, 2018 · commence on your delivery because he is currently at JFK Int'l Airport. REV.DR. RICHARD BRUNO. CALL ME AFTER GOING THROUGH THE EMAIL 229-698-392-94. The Director of DHL Courier Company Benin Republic." Thi scam was sent to be.
https://www.onlinethreatalerts.com/article/2018/3/27/beware-of-diplomatic-delivery-of-your-consignment-scam/
Mar 27, 2018 · I got approached by this scam at least once a week in fact right now Jan.11 2020. I have two on the line. Trying to decide if I cut the line or play them a little and tire them out. ... National Security/Diplomatic warehouse Benin Republic. DIPLOMATIC DELIVERY OF YOUR CONSIGNMENT." remove Show More Comments (18) Show all Comments.
http://scamhunter.org/tag/benin/
Aug 20, 2016 · Please share this scam alert with your friends on Facebook and Twitter.. This is a classic example of an African 4-1-9 scam message, claiming to come from the US ambassador to the country of Benin.But ask yourself: are your really expecting a multi-million dollar inheritance from someone in Africa you’ve never heard of?
https://www.scampolicegroup.com/romance-scam-parcel-delivery-scam-phishing-bradley-scott/
Romance Scam/Parcel Delivery Scam/Phishing: BRADLEY SCOTT. Posted on 4th August 2019 4th August 2019 by ... a little harder for them and it will help save you wasting money sending it to Nigeria/Ghana/Senegal/ Côte d’Ivoire/Benin/Togo etc. You have to remember if it walks like a duck, talks like a duck, and looks like a duck then there is a ...
https://www.cbsnews.com/news/the-delivery-scam-thats-coming-to-your-front-door/
Dec 14, 2015 · The delivery scam that's coming to your front door. ... In this scam, targets receive a call from a delivery company saying a package is on the way. Right on cue, a delivery man arrives with a ...
http://www.scam.cz/2015/07/dhl-express-courier-company-benin.html
We hereby acknowledge receipt of your mail and your $3.2M in ATM MASTER CARD was programmed in line with Mr.James B, Comey the Director Of FBI Benin after the board meeting with our CEO yesterday with agenda on how to deliver your ATM MASTER CARD; your ATM MASTER CARD will be sent to you via DHL express Courier Company Benin Republic.
https://fake-e-mail.blogspot.com/2012/12/dhl-courier-service-company-benin.html
Dec 19, 2012 · DHL Courier Service Company Benin Republic, E-mail: ( [email protected]) Finally, make sure you re-confirm your direct delivery address and direct Tel/Fax number to them again to avoid any mistake on the delivery ask them to give you tracking number to enable you track your parcel on your computer to know when it will get to your address.
https://scaminformation.blogspot.com/2008/05/fedex-express-courier-company-benin.html
Read more about email scam-scenarios they have used, and do not allow any scammer to get money from you Scam Information - Never Give Your Personal Info to This Scammer ... CONTACT FEDEX EXPRESS COURIER DELIVERY COMPANY FOR YOUR PACKAGE ... (CONTACT FEDEX EXPRESS COURIER COMPANY BENIN) ODAWA & COUNSELORS AT LAW 06 BP 1409 AKPAKPA …
https://www.stop419scams.com/viewtopic.php?t=5252
Inasmuch as non-delivery scammers have no real goods, they depend on receiving money in irreversible and untraceable funds before delivery, since, of course, there will be no delivery. When you insist on paying via methods that ensure that, before they can get paid, the goods must be delivered, the scam is defeated since you have recourse.
http://antifraudintl.org/threads/dhl-atm-card.92741/
Mar 04, 2017 · Subject: PACKAGE DELIVERY NOTIFICATION DHL International Benin Lot No. 23 Patte D'Oie 03 BP 2147 Cotonou, Benin Republic. DHL Express is a well-established company offering courier and transport services 24 hours for priority delivery of letters, parcels and consignments to any destination by road, air or sea. DHL PACKAGE DELIVERY NOTIFICATION ...
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