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.
#438572 by AlanJones Sun Mar 05, 2023 11:30 pm
From: Mrs. Rose Williams. - [email protected]
Reply-to: [email protected]
Subject: ATM CARD FUND
To: +22991579207

Dear Friend,

This is to bring to your notice that I have been able to pay the
re-activation fee and the delivery of your ATM Card. I paid it because
the ATM Card worth of $4.8M USD has less than Seven days to expire and
when it expires, the money will lost to the Government treasury
account . With that I decided to help you pay off the money so that
the ATM Card will not expire, because I trust that when you receive
your ATM Card definitely you must pay me back my expenditure and even
compensate me for helping you.

Now i want you to contact DHL Express with your physical address
your prefer the delivery so that they can deliver your Card to your
designated address without any delay. Like i stated earlier, The
delivery charges has been paid but i did not pay their official
keeping fees since they refused. They refused and the reason is that
they do not know when you are going to contact them and the demurr age
might have increased.

They told me that their keeping fee is $78 per day as i made the
deposit yesterday, So you are advised to contact them immediately to
avoid the security keeping charge increase.

Below is their Contact Information's, Contact Person: Rev Dr. Mike
Johnson. DHL Express Email: ([email protected])
Tel:+229 91579207 Contact them Today to avoid increase of their
keeping fees and let me know once you receive your card.

Best Regards,

Mrs. Rose Williams.

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.
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#438597 by ICollectSubmarines Mon Mar 06, 2023 5:20 pm
From: DHL EXPRESS <[email protected]>
Date: Sun, 5 Mar 2023 21:30:19 -0800
Subject: Re: ATM Card
To: undisclosed-recipients:;


Hello [name],

I received your email together with your delivery address so therefore
i will make the delivery of your ATM card to you once you send our
security keeping fee of $78 usd only because its only money you will
pay know more fees just only this $78 usd Okay.

Here is the information you will use to send the money through Western
Union or Ria money transfer.

Receiver name.....Donald Nbami
Country.......Benin Republic
City...... Cotonou
Text Questions.... What Color
Text Answer.....White
Amount....$78 USD only

Best regards

Rev Dr. Mike Johnson.
+22990756311

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