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.
#233505 by Grandma Grim Thu Jan 08, 2015 4:29 pm
SCAM

DHL SERVICE EXPRESS WORLDWIDE COMPANY BENIN REPUBLIC
ADDRESS: C/35Centre Xanadu Ancien Pont 03 BP 2149
TELE: +229-98826539
FAX: +229-147893


http://mail.yahoo.com/config/login?/ym/ ... &Subj=Site Mail: [email protected]



Dear Beneficiary Hj. Matsah Bin Hj. Othman.

We receive the follow details from From the, Mr. Sanda John, to dispatch your ATM card to you this morning which was issue from UBA Bank Benin, and he said that you was ask to send us the fee of $269 for the Legalization of your USA Approval Documents, which you have to send by today morning and the tracking deatils will send to you immediately our diplomatic agent depart this country with your package,so that you will monitor your ATM Card arrvie in your country by Friday.

Please confirm to us now and you where also ask to send the fee of $269 & below is the information he send to us for you to send us the fee of $269

INFORMATION TO SEND THE FEE VIA WESTEN UNION OR MONEY GRAM ONLY.

Receivers Name: Michael C. Nweke
Country: Benin Republic
City: Cotonou
Test Question: What for?
Answer : APPROVAL
AMOUNT: $269
MTCN:______
Senders Name: ________
Senders Address:_______

Please understand that as soon as we receive this payment, we will dispatch your ATM card to you immediately. so please update us this morning your readiness in sending the fee.


Waiting to hear from you soon.

Yours Faithfully,


Mr. David C. Luc


DHL SERVICE EXPRESS WORLDWIDE COMPANY BENIN REPUBLIC
ADDRESS: C/35Centre Xanadu Ancien Pont 03 BP 2149
TELE: +229-98826539
FAX: +229-147893
http://mail.yahoo.com/config/login?/ym/ ... &Subj=Site Mail: [email protected]


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Date: Thu, 8 Jan 2015 15:42:08 +0000 (UTC)
From: DHL Express Worldwide <[email protected]>
Reply-To: DHL Express Worldwide <[email protected]>
To: XXXXXXXXXXXXom" <XXXXXXXXXXXXX
Message-ID: <1765969941.6550688.1420731728841.JavaMail.yahoo@jws11143.mail.ir2.yahoo.com>
Subject: From DHL Courier Company USA Approval ATM CARD
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DHL SERVICE EXPRESS WORLDWIDE COMPANY BENIN REPUBLICADDRESS: C/35Centre Xan=
adu Ancien Pont 03 BP 2149TELE: +229-98826539FAX: +229-147893
=C2=A0=C2=A0http://mail.yahoo.com/config/login?/ym/Compose?To=3Dconsult@hro=

PLEASE PLEASE PLEASE never tell a scammer he is posted here....
Never Ever send money to anyone via Western Union,Moneygram or Bank if you haven't met them.
If unsure, please ask... better ask and know than trust and be scammed....
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