Has someone offered you a huge sum of money or a valuable consignment? It's a 419 or advance fee fraud - find out how they work, and what to do to be safe.
#257256 by AlanJones Sun Jun 21, 2015 3:44 am
From: Rev father John Benson - [email protected]
Reply-To: Rev father John Benson - [email protected]
Other Email: [email protected]

My son may the peace of God be with you.I just want to inform you that
I have informed the bank to convert
your draft chaque of $350,000 USD and they have deposited it as an ATM
Visa Card of $350,000 USD United State Dollars, my daughter drop
brought this cheque to me for you, due to I have waited enough to hear
from you since you can not complete the transfer through the DHL so
that your funds will be transferred through CENTRAL BANK OF AFRICA
(BOA) here, but because of the late response, I now decide to deposit
the ATM VISA CARD with DELIVERY SERVICE. with your previous
information as you listed it that time. I have paid to them their
delivery charges the only fees to be paid is the security safe keeping
fees Again is their security safe keeping fee of $150 only

Dollars only. I would have paid that but at this moment i don't have
any more money here with me. Note that I packaged the ATM VISA CARD
inside a magazine where nobody will notice the content, I also told
the shipment officer Mr.Leon Sylvester. that it is ordinary African
magazine I want to deliver to my friend abroad to avoid further delay
unless you delay to send their security safe keeping fee. Below is
DHL contact information contact them and send their security safe
keeping fee of $150 Dollars

Name: Leon Sylvester
[email protected]

Bellow is the parcel reference number, note that without you
indicating your parcel number as listed below the DHL Delivery will
not listen to you they will be imagining if you want to steal another
persons parcel.

Shipment Code: CPEL/OWN/9876
Parcel Number: EG2272-NIG

Also below is the information they need to deliver the ATM VISA CARD
in form of African Magazine to your address, this is to avoid wrong
delivery as I already gave them your delivery address but you have to
re-confirm it to them God Bless You.

Full name...............
Home address............

Please make sure the information is complete as they promised that
once they receive their security safe keeping fee within 2 to 3
working days the magazine will arrived your door step according to the
shipment officer.

Your ATM VISA CARD withdrawing access pin code number is (1148) take
note, once you receive the card you take it to any cash point around
your area, slot it in and enter the pin code for withdrawal, the
amount you are to withdrew per day is 15,000.00 (Fifteen Thousand
United States Dollars) each day.

Waiting for your urgent reply.
Yours in the Lord,
Rev. John Benson

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.

#405458 by Troy Platt Wed Feb 26, 2020 9:35 pm
Reply-To: [email protected]
From: From Mr Mikes Andre <[email protected]>
Date: Mon, 24 Feb 2020 20:34:28 +0100

Be Informed,

I refer to the letter I posted to your address but did not hear from you and decided to email you once again to inform you that, we're happily announce to you the draw of the Arcus Foundation Welfare Support Scheme. Is an Online sweepstakes International program held on the Month of November, 2019. Your online email account has been picked as one of the lucky winner of $850,000.00 ( Eight Hundred and Fifty Thousand United State Dollar) by Arcus Foundation Welfare. Your fund we be loaded into a Platinum Gold ATM Master Card and deliver to you through express Courier service.

NOTE: You are to contact our zonal payment coordinator immediately on his email: ([email protected]) Rev. John Besnson, with your details for delivery of your Platinum Gold ATM Card to you through express courier services.

Your Ref: Code is DPFQQ-DMP-0277-VOL10X-16.

Best Regards,

Mr.Mikes Andre
Payments Committee - European Commission

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