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.
#424703 by JohnDough Tue Apr 06, 2021 9:49 am
from: Mr Bobbie Hunt <[email protected]>

Date: Monday 12 Nov 2020
Subject: Attention
From: Mr Bobbie Hunt
Subject: welcome to DHL Delivery company

welcome to DHL Delivery company [my name]

I have registered Your ATM CARD worth of $4.5.usd with DHL Delivery company with registration code of (Shipment Code awb 33xzs). please Contact with your delivery information such as, Your Name, Your Address and Your Telephone Number:

Office:E-mail: ([email protected])
Name of Mr Bobbie Hunt

I have paid for the Insurance & Delivery fee. The only fee you have to pay is their Security fee $300 Please indicate the registration Number and ask Him how to pay their Security fee of $300 so that you can pay it immediately.

Best Regards,
Mr Bobbie Hunt
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#430563 by investigator Thu Jan 27, 2022 9:48 am
From the same scammer:

From: Mr Bobbie Hunt <[email protected]>
Subject: Hello Sir .. Did you receive my previous messages
Hello dear

How are you? With due respect, Did you receive my previous messages or should I resend it? Again .

Thank You

This mail leads through to a scam involving an imaginary ATM Card worth $5.5 Million.

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