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.
#272423 by AlanJones Sun Oct 25, 2015 12:04 am
From: [email protected]
Reply-to: [email protected]
Tel. No.: +22998663188

Attention: Please!!!

I have registered your ATM CARD of (US $3.7) with DHL Express courier Company customer service with registration code of (9665776) please Contact with your delivery information:

DHL COMPANY Name;
Mr, Jerry William.E-mail:([email protected] )
Tel: +22998663188

Please indicates the registration Number of (9665776) Furnish them with your Address and Phone number for your delivery.only money you have to pay is their security keeping fee and is Mandatory before you will receive your Atm card

Best Regards

Hon Maria Galvan

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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#273411 by AlanJones Mon Nov 02, 2015 7:50 am
From: Hon Maria Galvan - [email protected]
Reply-to: [email protected]
Tel. No.: +22998663188

Attention: Please!!!

I have registered your ATM CARD of (US $3.7) with DHL Express courier Company customer service with registration code of (9665776) please Contact with your delivery information:

DHL COMPANY Name;
Mr, Jerry William.E-mail:([email protected])
Tel: +22998663188

Please indicates the registration Number of (9665776) Furnish them with your Address and Phone number for your delivery.only money you have to pay is their security keeping fee and is Mandatory before you will receive your Atm card

Best Regards


Hon Maria Galvan

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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