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.
#247353 by AlanJones Wed Apr 22, 2015 4:47 am
From: [email protected]
Reply-to: [email protected]
Tel. Nos.: +22968686157 & +22961193962

TO You Package Owner,

please contact DHL COMPANY MANAGER for your (ATM VISA CARD) contact
Email ([email protected])
DHL INTERNATIONAL BENIN REPUBLIC (EXPRESS)
address: LOT No.23 PATTE D'OIE03 B.P.
:2147-COTONOU.Telephone Number :
( +229 68 68 61 57)_(+229 61 19 39 62) :
([email protected])

Dear Beneficiary,

The fund is donation to you from the U.N. through e-mails balloting in affiliation with common wealth poverty eradication program. You are one of those beneficiaries who will receive free ATM VISA card valued of $300,000.00. Dollars (three hundred thousands united state dollars)

Kindly Reconfirm the below listed information to avoid delivery error:

YOUR FULL NAME...
YOUR COUNTRY/HOME ADDRESS...
YOUR OCCUPATION...
YOUR MOBILE PHONE NUMBER...
YOUR AGE/SEX...
YOUR INTERNATIONAL ID CARD/ VALID ID...

For oral discussion, you can reach us on email or call this office telephone line given to you above as soon as you receive this important message for further directions and also update us on any development from the above mentioned office. Note that it is because of impostors, we here by issued you our code of conduct,
which are (008) so you have to indicate this code when contacting the card center by using it as your subject.

Sincerely Yours,

Mr. Ahuoke Elias
DHL Company Manager Benin.

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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#261607 by AlanJones Mon Jul 27, 2015 7:39 am
From: dhl courierservice - [email protected]
Tel. Nos.: +22968686157 & +22961193962

TO You Package Owner,
Please contact DHL COMPANY MANAGER for your (ATM VISA CARD) contact Email ([email protected])

DHL INTERNATIONAL BENIN REPUBLIC (EXPRESS)
Address: LOT No.23 PATTE D'OIE03 B.P.
:2147-COTONOU.Telephone Number :
( +229 68 68 61 57)_(+229 61 19 39 62):
([email protected]):


Dear Beneficiary :

The fund is donation to you from the U.N. through e-mails balloting in affiliation with common wealth poverty eradication program.
You are one of those beneficiaries who will receive free ATM VISA card valued
Of $300,000.00. Dollars (three hundred thousands united state dollars)

Kindly Reconfirm the below listed information to avoid delivery error:


YOUR FULL NAME...

YOUR COUNTRY/HOME ADDRESS...

YOUR OCCUPATION...

YOUR MOBILE PHONE NUMBER...

YOUR AGE/SEX...

YOUR INTERNATIONAL ID CARD/ VALID ID...

For oral discussion, you can reach us on email or call this office telephone line given to you above as soon as you receive this important message for further directions and also update us on any development from the above mentioned office. Note that it is because of impostors, we here by issued you our code of conduct,
which are (008) so you have to indicate this code when contacting the card center by using it as your subject.

Sincerely Yours,

Mr. Ahuoke Elias

DHL Company Manager Benin.

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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