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.
#266848 by AlanJones Mon Sep 07, 2015 11:14 pm
From: "DH COURIER DELIVERY COMPANY" - [email protected]
Reply-to: [email protected]
Other Email: [email protected]
Tel. No.: +22999772498

70 International Airport Road
Mafoluku, COTONOU
Email([email protected])

We will like you to know that your Fund $3.5Million dollars has been release to us by the
Federal Republic of BENIN in Conjunction With the FBI AND CIA to release the
sad amount to you.

It is our pleasure to inform you that ATM Card Serial Number;4577_9324_6316_0548
have been approved in your favor. Your Personal Identification Number is 1500.
The ATM Card Value is $3.5MILLION USD Only. You are advised that a maximum withdrawal
value of $10,000 USD is permitted on withdrawal per Day and we are duly Inter Switch and
you can make withdrawal in any Inter Switch location and ATM Center of your choice.

You may think that we are scamming you but that was a typical lie this is real and no
one will ever scam you form this DHL and get away with it.

I want to give you some tracking listed for other people who have received their own
ATM CARD through our service and right now they are all enjoying it with no complain
cheek this tracking listed by typing our (website) then put 1(2896411641) 2 (2896411652)
3 (2896412061) (2897840175) if you must want to talk to any of this people who have
already received their own CARD I will provide you their contact details to verify
form them if this is real or not.

Your are to Re-confirm All Your valid address, phone number and Your name for us to be very sure that we are dealing with the right Beneficiary of the funds.

1. Your full Name:_________
2. Your home Address:_______
3. Your Age & Sex: ____________
4. Your Occupation: ___________
5. Your Monthly Income: _______
6. Your Cell Phone: _________
7. Your State of Origin: ______
8. Your Country:______________
9. Your Scan Copy of Identity___
10 Your Contact Email Address:________

Thanks and God bless
Attention:Your fund is ready, all you need is to follow the instruction.

We have deposited the check of your fund ($1.300,000,00USD) through Money Gram after our finally meeting regarding your fund, All you will do is to contact Money Gram director Dr.David Patrick via E-mail:[email protected] He will give you more direction on how you will be receiving the funds daily.Remember to send him your Full information to avoid wrong transfer such as,

Receiver's Name_______________
Address: ________________
Country: ____________
Phone Number: _____________

You are not expected to pay for the transfer charges as that will be deducted from the funds once the remittance is done. The only fee you will send to them before the transfer is $108.00 U.S.D to re-new and activation of your payment file.

Maria Obi has sent 7000 in your name today Re# (1959-8286) So contact their Director Dr.David Patrick as soon as you receive this email or call him +229 9977 2498 to start receiving your fund.

Best Regards.
Mrs. Maria Obi

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: No registered users and 20 guests