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.
#273627 by Mortal Wed Nov 04, 2015 2:45 am
Dr. George Hamilton - +229-98314418
Recieved from: [email protected]
Reply to: [email protected]

Phone number is the same as https://scamwarners.com/forum/viewtopic ... 08#p267208


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Date: Tue, 3 Nov 2015 21:05:54 +0900 (JST)
From: "Dr.George Hamilton " <[email protected]>
Reply-To: "Dr.George Hamilton " <[email protected]>
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Subject: Good Day,
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Good Day,

This is DHL Courier Delivery Company of Republic of Benin , the management of this
company wishes to inform you that we received a parcel containing an ATM
Master Card valued sum amount of ($3.5million) with some vital documents attached on it
for safety delivery to your residential address in your country.

This parcel was brought to us this morning by the ATM Card payment office
Republic of Benin for immediate dispatching to your residential address and be
informed that the only delay we have right now is the Coverage Outlet Fee of $99
to enable us obtain your package depature permit order from the (IMF) office to avoid
inspection at any transited airport or arrival in your country today so we need
the above fee for the protection of your Atm Card and We will register your Atm Card
and send you the tracking numbers before we proceed for safety delivery of your package
as soon as the needed fee is beign confirmed today as instructed

Reconfirm the Below information as listed to avoid delivery to wrong address'

Full name............
Parcel Owner Address......
Country/State........
Occupation...........
Passport/
Sex/Age............
Telephone number...........
Below is the information to send the payment through MONEY GRAM ONLY Transfer Today'
Receiver Name......PETER ONYEKA
Country...........Benin Republic
City............Cotonou
Test Question......Atm
Test Answer.......Card
Amount.............$99
Sender's Name........?
Mtcn................?

Await your urgent response soon with the payment information while we look forward to serve you with the best of our service
Yours in service
Dr.George Hamilton
Phone Call:(+229-98314418)

Dispatch Manager DHL Courier Company
Cotonou branch DHL Express Service Republic of Benin

Never tell scammer he is listed on this site.

If you find out person you are communicating with is listed here: stop all contact with the scammer

Need help? Contact me at mortimer.allen @ scamwarners.com (remove the spaces)
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