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.
#245366 by AlanJones Thu Apr 09, 2015 2:54 am
From: dhlex, presso - [email protected]
Tel. No.: +22968367833

Welcome To Dhl Express Courier Company Ltd Worldwide:
Address Rue du Commandant DECOEUR,
Avenue du Gouverneur Général Ponty, Cotonou
Benin Republic B.P. : 01 - 2700
Tele Phone Number: +229-68367833


Attention Dear Customer ,XXX

You are welcome to Dhl Express Courier Company Ltd with world wide delivery at its best. We are pleased to be at your service. Dhl Express Courier Company Ltd is Regulated and Stipulated by the Delivery Service Authority(DSA),the delivery institutions that Regulate delivery as all delivery activities in the Benin Republic.

How are you today together with your family, This company write to inform you that we have confirm the receipt of your message regarding the delivery of your package which registered by Dr. Mark Ude , From The Office of Ambassador Final Release of your Payment/ Award Programmed 2015. on your behalf for immediately delivery With this code (awb33xzs) and we are here to let you know that your package will delivery to your nominated home address as soon as you comply with this company by the instruction giving to you.

Meanwhile: Your mailing address where to deliver your Package has been noted as the Insurance and the Delivering Fee of your Package has been paid by Dr. Mark Ude,. But you have to pay this company their Security Keeping fee of $79 USD ONLY which your Package accumulated since it was under the Safe keeping of the Security Department before we can dispatch your Cargo for delivery.

============================== =========
SECURITY KEEPING FEE OF :$79 USD
============================== ========

Be Informed that the Security Keeping fee of your Package will keep increasing until you pay the Security Department our Security Keeping fee of $79 only, before we can go ahead and delivery your package to you immediately without any delay, So my dear be advice to go ahead and send the Security Keeping fee of $79 only immediately as soon as possible, because that is the only last thing holding you as of now to received your package as the real owner of it, However; you are advice to send the needed fee via western union money transfer with the information below;

PAYMENT INFORMATION (WESTERN UNION MONEY TRANSFER OR MONEY GRAM).

RECEIVERS NAME:.......................; OMASI MANI
COUNTRY:...................... .....................; BENIN REPUBLIC
CITY:......................... ...............;COTONOU
QUESTION:....................; WHEN
ANSWER:......................; TODAY
AMOUNT;....................... .........;$79 USD

PAYMENT DETAILS TO SEND TO US
Money transfer control number (HMTCN)
Senders....................... ...Name
Senders....................... Address.

MODE OF DIPLOMATIC DELIVERY.
As soon as we Receive the Security Keeping fee of $79 only, Our international Diplomat agent will depart from Benin republic with your Package and your Shipment Airway bill will be sent to you immediately to track your Cargo to your given address within 24 Hours of receiving the needed fee. Our Diplomat agent will call you once he arrival to your country to hand over your Package to you.

CONFIDENTIALITY NOTE
The information contained in this message is confidential. This message is intended to be read only by the person named above. The unauthorized use, disclosure, copying or alteration of this message is strictly prohibited. If you have received this mail and did not request for it please discard with urgency. This mail was sent on behalf of Package delivery in Dhl delivery code of Conduct. Registered Trademark.

Treat With Urgency, Call us +229-68367833

BEST REGARDS.
Mr. Ahmed yaki
(FOREIGN DELIVERY DEPARTMENT FED-EX BENIN)
DHL EXPRESS COURIER COMPANY LTD,
Regulated by the Delivery Services Authority

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.
Advertisement

#245367 by AlanJones Thu Apr 09, 2015 2:55 am
Take note sir: you have to try and send the fee into the last account i gave you which is below info:

Bank name: Astoria Bank
Address: 560 Warburton Ave Hastings-on-Hudson, New York 10706
account no. 83111220XX
routing no. 221472815
Account holder name: Jacqueline Smith
Sift code is AFSOUS31
Account holder address: 15-21 Caryl Ave #5 yonkers NY
Phone #: 914 976 5307

so please sir do as i directed you to avoid mistake
thank you

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.
#246360 by AlanJones Thu Apr 16, 2015 4:39 am
Different phone number

From: dhlex, presso - [email protected]
Tel. No.: +22999440940

Welcome To Dhl Express Courier Company Ltd Worldwide:
Address Rue du Commandant DECOEUR,
Avenue du Gouverneur Général Ponty, Cotonou
Benin Republic B.P. : 01 - 2700
Tele Phone Number: +229-99440940


Attention Dear Customer ,XXX

You are welcome to Dhl Express Courier Company Ltd with world wide delivery at its best. We are pleased to be at your service. Dhl Express Courier Company Ltd is Regulated and Stipulated by the Delivery Service Authority(DSA),the delivery institutions that Regulate delivery as all delivery activities in the Benin Republic.

How are you today together with your family, This company write to inform you that we have confirm the receipt of your message regarding the delivery of your package which registered by Dr. Mark Ude , From The Office of Ambassador Final Release of your Payment/ Award Programmed 2015. on your behalf for immediately delivery With this code (awb33xzs) and we are here to let you know that your package will delivery to your nominated home address as soon as you comply with this company by the instruction giving to you.

Meanwhile: Your mailing address where to deliver your Package has been noted as the Insurance and the Delivering Fee of your Package has been paid by Dr. Mark Ude,. But you have to pay this company their Security Keeping fee of $79 USD ONLY which your Package accumulated since it was under the Safe keeping of the Security Department before we can dispatch your Cargo for delivery.

============================== =========
SECURITY KEEPING FEE OF :$79 USD
============================== ========

Be Informed that the Security Keeping fee of your Package will keep increasing until you pay the Security Department our Security Keeping fee of $79 only, before we can go ahead and delivery your package to you immediately without any delay, So my dear be advice to go ahead and send the Security Keeping fee of $79 only immediately as soon as possible, because that is the only last thing holding you as of now to received your package as the real owner of it, However; you are advice to send the needed fee via western union money transfer with the information below;

PAYMENT INFORMATION (WESTERN UNION MONEY TRANSFER OR MONEY GRAM).

RECEIVERS NAME:.......................; OMASI MANI
COUNTRY:...................... .....................; BENIN REPUBLIC
CITY:......................... ...............;COTONOU
QUESTION:....................; WHEN
ANSWER:......................; TODAY
AMOUNT;....................... .........;$79 USD

PAYMENT DETAILS TO SEND TO US
Money transfer control number (HMTCN)
Senders....................... ...Name
Senders....................... Address.

MODE OF DIPLOMATIC DELIVERY.
As soon as we Receive the Security Keeping fee of $79 only, Our international Diplomat agent will depart from Benin republic with your Package and your Shipment Airway bill will be sent to you immediately to track your Cargo to your given address within 24 Hours of receiving the needed fee. Our Diplomat agent will call you once he arrival to your country to hand over your Package to you.

CONFIDENTIALITY NOTE
The information contained in this message is confidential. This message is intended to be read only by the person named above. The unauthorized use, disclosure, copying or alteration of this message is strictly prohibited. If you have received this mail and did not request for it please discard with urgency. This mail was sent on behalf of Package delivery in Dhl delivery code of Conduct. Registered Trademark.

Treat With Urgency, Call us +229-99440940

BEST REGARDS.
(FOREIGN DELIVERY DEPARTMENT FED-EX BENIN)
DHL EXPRESS COURIER COMPANY LTD,
Regulated by the Delivery Services Authority

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.

Who is online

Users browsing this forum: Bing [Bot] and 112 guests