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.
#251628 by Calvin Tue May 19, 2015 6:11 am
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Date: Mon, 18 May 2015 19:43:33 -0700
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Subject: Contact Allen Ginika @ Dhl Company
From: Allen Ginika <[email protected]>
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X-OriginalArrivalTime: 19 May 2015 02:43:33.0207 (UTC) FILETIME=[98DB8E70:01D091DD]


Hello My Dear

I have been waiting for you since to contact me for your Conformable
Bank Draft of $2.4 Million United States Dollars, but I did not hear
from you since for a couple of weeks now. Then I went to the bank to
confirm if the draft has expired or getting near to expire and
Mr.Wilson the Director Bank of Africa told me that before the draft
will get to your hand that it will expire. So I told him to cash the
$2.4 Million USD UNITED STATES DOLLARS to cash payment to avoid losing
this funds under expiration as I will be out of the country for a 3
Months Course and I will not come back till ending of August,

I have through the help of my account officer packaged the money in a
security proof box. The box was sealed with synthetic nylon seal and
padded with machine. It was deposited with DHL EXPRESS COURIER COMPANY
for safe keeping, as (Sensitive Photographic Film Material), The
Company does not know the original contents of the box. What l
declared to them as the content is Sensitive Photographic Film
Material; I did not declare money to them please.

What you have to do now is to contact DHL EXPRESS COMPANY as soon as
possible to know when they will deliver your Consignment to you
because of the expiring date. For your information, I have paid for
the shipment Charge; Insurance premium. The only money you will send
to the DHL EXPRESS COMPANY to delivery your Consignment Box direct to
your postal Address in your country is only being Security Keeping Fee
of the Courier Company which they said is $43 so far. I would have
paid the security keeping fee but they said no because they don't know
when you will contact them and in case of demurrage which they said
that the Security keeping fee will be adding $5 every blessed day so
if possible, i will advice you to contact them today and pay the
Security keeping fee at rate of $43 as it will be very much lesser
because if you wait to pay it tomorrow, it will add more $5 which will
be $48 like wise when you wait until wedesday then another $5 will be
added to become $53, i hope you understand what i mean so for your own
good i will advice you to contact them and send them the keeping fee
today as it will be only $43 today Below is the Deposit detail Deposit
Number: PLCC-101-PL45 Sort/Clearance Code: PLC/101-45/P50 Deposit
Certificate N0.: 405576 Consignment Description: 1 Box Sensitive
Photographic Film Material Depositor: Alphar Allen Ginika.

You have to contact DHL EXPRESS COMPANY now for the delivery of your
Consignment with this information bellow;

Directors Name: Mr.Robert Jamal
Company’s Name: DHL EXPRESS COMPANY
Email Address:[email protected]
Tel/+229 99653283
Office Adress:28B Dowa Old Trainroad Cotonou,Benin Republic

Finally, make sure that you reconfirm your Postal address and Direct
telephone number to them again to avoid any mistake on the Delivery
and ask them to give you the tracking number to enable you track your
package over there and know when it will get to your address. Let me
repeat again, try to contact them as soon as you receive this mail to
avoid any further delay and remember to pay them their Security
Keeping fee for their immediate action to avoid increasing the fee.

Note this: The DHL EXPRESS COMPANY doesn’t know the contents of the
Box. I registered it as a BOX of Sensitive Photographic Film Material.
They did not know the content was money. This is to avoid them
delaying with the BOX. Don't let them know that box contents money ok
Yours Faithfully,Thanks and Remain Blessed. Allen Ginika

You can contact me at: Calvin @ scamwarners (dot) com

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