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.
#251586 by AlanJones Tue May 19, 2015 4:10 am
From: HM Treasury - [email protected]
Other Email: [email protected]
Tel. Nos.: +447045790537 & +447031962142

HM Treasury
Address: 2 Horse Guards Rd, London SW1A 2HQ, United Kingdom
Phone:+447045790537
Hours: Friday hours 9:00 am–5:00 pm - See all
Transit: Westminster

Attention.Beneficiary,

This is to inform you that your long awaiting fund worth $2.500,000.00 USD has been approved to be delivered to you in Good faith.

We are very sorry for our late response, we have been working very hard to come up with proper modalities of making the delivery to you through DHL and we have come to a final conclusion from our last meeting that you are going to receive your FUND through ATM CARD.

Note: the only money you will send to them is $225 been their delivery fee base on our agreement with them and this the amount in India rupees(14,301.96 INR), please don't be deceived by anybody to pay more than $225, and let me know once you receive your ATM Card, I will advise you to call Mr Donald Amos for information and when you will receive your ATM Card.
Please don't let them know the content of the package to avoid any problem or miss packaging ok.

Reconfirm your current information to DHL Courier Company for
immediate procedure. Such as below.
DHL Contact person.

Email:[email protected]
Your First name....
Your Last name.....
State of Origin....
Cell / Mobile No....
Marital Status....
Gender........
Date of Birth........
Current Occupation.......
Residential Address........
City*: .............
State*: ............
Country..............
Zip / Postal Code..........
Office Address.........
Email Address.........
Id proof: ............
Dr Moh.A.Shah
+447031962142
Head, Business Banking.

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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