Follow Ups/Extra Information. Most recent is listed first.

This is an advanced fee scam... I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below...
Attention: ,
Bank Name::UBA BANK
Account Name:ANAZALI LAINUS
Account Number:515010002776
RIB:BJ067 01515 515010002776 30
CODE IBAN:::BJ067 01515 515010002776 30
SWIFT Code:::COBB BJBJ
Bank Code:::21067
Branch Code:01515
CIe RIB:::30
Direct Bebit (city - agency):Cotonou-Houdegbe
Branch Name:::CARREFOUR DEES TROIS BANQUES, AVENUE PAPE JEAN-PAUL II
Country: BENIN - REPUBLIC
address no 15 aku cotonou benin republic
REASON FOR TELEGRAPHIC TRANSFER...PERSSONAL BELONGING
Mr.Diki Trick DHL Express Courier Company +229 62185736
PLEASE READ THE USEFUL INFORMATION BELOW ...
Use BOTH Bing and Google to search email addresses and phone numbers so you will not get ripped off.
Never use Money Gram, Western Union, Ria to send a fee to strangers. Never buy an i-tunes card, Amazon card steam wallet giftcard(s) or any gift cards to send to scammers.Never use bitcoin and send the wallet / address to scammers. If you do, it is gone for ever. If you must send the money (please do not) When you use money gram, Western Union, the United States is the control of the United States, and even if it is in Africa and you need to transfer to New York.Never bend money to a Benin bank account. Send the money to a US, UK, Canada, or South Africa bank account only. You could get your money back from below
If you send money to this scammer, please In the US ... 1.first ... file a police report 2. second ... file a complaint at www.ic3.gov and include the police report case number near the bottom of the form. In the UK ... 1.first ... a police report 2. second ... file a complaint at www.actionfraud.police.uk and include the case number of the police report

This is an advanced fee scam... I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below...
Attention: ,
You are welcome to DHL Express Courier Delivery Company Ltd, with world wide delivery at its best. We are pleased to be at your services. DHL Express Courier Delivery Company Ltd is Regulated and Stipulated by the Delivery Service Authority (DSA), the delivery institution that regulates all delivery activities in Benin Republic. This office had received your mail for delivery your Sealed ATM Card package deposited in our Office for delivery to your home address.
Meanwhile, reconfirm your Home address where to deliver your package for approval of your package delivery. The delivery charges also been paid by the depositor. But you will pay the Official Security keeping fees of $54.00 which your package accumulated in our Office under the Safe keeping of the Security Department to be delivered to your home address. We will dispatch your package for delivery on confirmation of the Official Security keeping fees.
we are waiting for the Official Security keeping Fees of your package so that our Diplomatic Agent will leave along with your package to your home address. You send the fees to the DHL Express Courier Cashier to enable our Security Diplomatic Agent to deliver your package as you requested. Again, you are expected to send the Fees through Rir Office to DHL Express Courier cashier name below.
Receiver Name........Cain Festus City...................... Cotonou Country....................... Benin Republic Amount.....................$54.00 MTCN and Sender Name...............
We are waiting to receive the payment references so that Our Diplomatic Agent will include your package when leaving for Next day delivery services. It is going to be delivered to you through Diplomatic Means. As soon as we receive the payment, We will send to you the tracking number of your package so that you will be tracking it and know the exact time we will be at your doorstep. Again we will call you on our arrival in your Country Airport for more direction to your destination.
Mr.Diki Trick DHL Express Courier Company +229 62185736
PLEASE READ THE USEFUL INFORMATION BELOW ...
Use BOTH Bing and Google to search email addresses and phone numbers so you will not get ripped off.
Never use Money Gram, Western Union, Ria to send a fee to strangers. Never buy an i-tunes card, Amazon card steam wallet giftcard(s) or any gift cards to send to scammers.Never use bitcoin and send the wallet / address to scammers. If you do, it is gone for ever. If you must send the money (please do not) When you use money gram, Western Union, the United States is the control of the United States, and even if it is in Africa and you need to transfer to New York. Send the money to a US, UK, Canada, or South Africa bank account only. You could get your money back from below
If you send money to this scammer, please In the US ... 1.first ... file a police report 2. second ... file a complaint at www.ic3.gov and include the police report case number near the bottom of the form. In the UK ... 1.first ... a police report 2. second ... file a complaint at www.actionfraud.police.uk and include the case number of the police report