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.
#227520 by HillBilly Sun Nov 16, 2014 6:07 pm
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 has less than Seven days to expire and
when it expires, the money will lost to the Federal 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 $48 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. Patrick Williams.
DHL Express Email: ([email protected]) Tel: +229
68-82-74-35
Contact them Today to avoid increase of their keeping fees
and let me know once you receive your card.

Best Regards,

Mrs. Mary Nduba.

Information on phone number range +229 68XXXXXX
Number billable as mobile number
Country or destination Benin
City or exchange location
Original network provider* Globacom Ltd (GLO)

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Received: by 217.12.8.244; Sun, 16 Nov 2014 18:59:50 +0000
Date: Sun, 16 Nov 2014 18:59:50 +0000 (UTC)
From: "Mrs. Mary Nduba." <[email protected]>
Reply-To: "Mrs. Mary Nduba." <[email protected]>
Message-ID: <1784662991.1002698.1416164390206.JavaMail.yahoo@jws11142.mail.ir2.yahoo.co
m>
Subject: CONTACT DHL EXPRESS COMPANY FOR YOUR ATM CARD WORTH $4.8MILLION USD
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* 217.12.8.244 Yahoo! Europe United Kingdom

Advertisement

#229191 by HillBilly Tue Dec 02, 2014 12:23 am
same scammer, nearly the same email, different email address

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 has less than Seven days to expire and
when it expires, the money will lost to the Federal 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. Patrick Williams.
DHL Express Email: ([email protected]) Tel: +229
68-82-74-35
Contact them Today to avoid increase of their keeping fees
and let me know once you receive your card.

Best Regards,

Mrs. Mary Nduba.

Information on phone number range +229 68XXXXXX
Number billable as mobile number
Country or destination Benin
City or exchange location
Original network provider* Globacom Ltd (GLO)


Return-Path: <[email protected]>
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From: "Mrs. Mary Nduba." <[email protected]>
Reply-To: "Mrs. Mary Nduba." <[email protected]>
Message-ID: <1909929118.3783978.1417449634319.JavaMail.yahoo@jws11104.mail.ir2.yahoo.co
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Subject: CONTACT DHL EXPRESS COMPANY FOR YOUR ATM CARD WORTH $4.8MILLION USD
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212.82.98.116 Yahoo! Europe n/a United Kingdom

#232124 by AlanJones Fri Dec 26, 2014 6:52 am
From Dhl Office - [email protected]

ATTENTION,

We received your email, My Dear what you need to do is go ahead to
confirm us your delivery address information where you want us to make
the delivery of your card to you also remember that our delivery fee
is $78 USD therefore get back to us as soon as you receive this email
so that we will deliver your card to you immediately okay.

Once again congratulation and remain bless.

Best Regard,

Rev Dr. Patrick Williams.
+22968827435

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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