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.
#246528 by AlanJones Fri Apr 17, 2015 2:10 am
From: MR Davies Joshua - [email protected]
Reply-to: [email protected]
Tel. No.: +22968326285

Your package Atm Card have been registered with DHL this morning and
we agreed up that the delivery of your $3.5 compensation Box will take
off tomorrow morning.So contact them with your full info

Contact Mr.John Bennard
Tel: (+229-68326285
Email:[email protected]

Note,Try Send them the stamp Duty, fee of $86 with info bellow
and the Tracking number of your package will be sent to you.

Receiver...
Country...Benin.
City..Cotonou
Text Q..when?
Answer...today
Amount $86

Thank you,
MR Davies Joshua

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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#247545 by AlanJones Thu Apr 23, 2015 3:49 am
From: [email protected]
Tel. No.: +22968326285

Good morning, i have received your email and it was well noted. I therefore want to inform you that your compensation box worth of $3.5m usd will arrive to your home destination via the DHL company immediately you send the stamp duty fee of $86 usd only. Meanwhile, you have to note this phone number and that should be the only number that you have to deal with in order to avoid any deviation. This is the number +22968326285. However, you should urgently go to the western union or any moneygram office within your vicinity and send the fee.
Below is the information where you can send the fee:
Receiver...julius eze
Country...Benin.
City..Cotonou
Text Q..when?
Answer...today
Amount $86
Thank you and may God bless
MR Davies Joshua.

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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