DHL Courier Company Contoun Benin Republic
Complaint 9736 Details

  • Date Occurred: 08/08/2013
  • Reported Damages: $2,500,000.00
  • !

The complaint is against an online dating profile

The complaint is a listing fraud posted on public forums or sites against an anonymous entity

The complaint is mobile text spam or smishing related against an anonymous entity

The company or person contact no longer exists

International boundaries

ar: Beneficiary,

Having reviewed all the obstacles and problems surrounding the transfer of
your (US$2,500,000.00) Two Million Five Hundred Thousand United States Dollars
and your inability to meet up with some charges levied against you due to the
past transfer options, We the Board of Directors, Bank Of Africa (BOA) has
ordered our Foreign Payment Remittance Unit to issue you a CORPORATE VISA CARD
where your payment will be uploaded and today, we got notice that your Payment
has been uploaded into this CORPORATE VISA CARD and also have registered it
with DHL for delivery to you.

For your information, the delivery charge has been paid and they were supposed
to have shipped your packaged ATM CARD but they insisted that you must
re-confirm to them your current delivery address to ensure accurate Delivery.
MOST IMPORTANT: Due to the content of the package, DHL mandated that before
your package will be shipped, A Tax/Stamp Duty MUST be procured according to
the New Customs Creed and the importance of such Document is to ensure a
hitch-free delivery and the amount is US$125.00 only.

Therefore re-confirm your current delivery address as listed below:
(1) Full Name..... (2) Country Name...... (3) Delivery Address......
(4) Occupation...... (5) Sex...... (6) Age..... (7) Telephone Number......

Dr. Zorro Obi
DHL Courier Company Contoun Benin Republic,
Plot No. 23 Patte D'Oie
03 BP 2147 Cotonou
E-mail: (
Tel: +229 99451555

Please hurry now as your package might attract more charges if it stays more
than 3days with DHL.

Mrs. Rose Lurz.
For the Management of BOA

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Business Profile Summary

  • Republic of Benin Ministere Finances logo

Company Statistics

  • Complaint Against Republic of Benin Ministere Finances
  • Complaints Filed: 22
  • Reported Damages: $3,546,940.30
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