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.
#273635 by Mortal Wed Nov 04, 2015 3:02 am
Mr. Mark Oliseh and Zanvo Jules running an ATM shipment scam.

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From: nameben <[email protected]>
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Attention Please!!!

I have registered your ATM CARD with Express Courier Company DHL office with registration code of ( Shipment Code awb 33xzs). please Contact their office DHL with your delivery information such as,

Your full Name,
Your Address and YourTelephone Number:
CONTACT PERSON Mr Mark OlisehE-mail: ([email protected] )Tel:+229 68842298

I have paid for the Insurance & Delivery fee. The only fee you have to pay is their Security fee only. Please indicate the registration Number and ask Him how much is their Security fee so that you can pay it.

Best Regards
,ZANVO JULES

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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#274002 by Tim Atem Sat Nov 07, 2015 10:12 am
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Message-ID: <CABQ9DPjc-VUy2_MtNsicB1Nta1aL6ShSdKAiYvafzqPr=Sdt5Q@mail.gmail.com>
Subject: ATTEN:BENEFICIAL CUSTOMER: FROM DHL,GET BACK TO US.
From: office benin <[email protected]>
To: <<snipped>>
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WELCOME TO DHL WORLDWIDE COURIER EXPRESS

ATTEN:BENEFICIAL CUSTOMER:

COMPLEMENT OF THE DAY TO YOU AND YOUR FAMILY TODAY?

FROM MR MARK OLISEH
DIRECTOR GENERAL.
D/L +229- 99 51 12 65

Good day to you.

This is to inform you that we are in possession of your registered ATM CARD worth the Sum of Five Hundred Thousand United States Dollars ($1 .200 000 00Usd) with shipment Code (awb33xzs) which is Tobe couriered to you. The package is valued of valuable items as it has been registered here in our custody by MR ZANVO JULES.

Note that we also do not deliver to p.o.box address or street corners but to your residence direct,Now that we have confirm your contact Address,we ready to bring your ATM CARD to your house address in your Country.

We are a well established company offering courier and transport services 24 hours a day for priority delivery of letters, parcels and consignments to any destination by road, air or sea. We have a substantial team of couriers available for motorcycle dispatch plus van driver couriers in all size vehicles from small vans up to 7.5 tonne and international couriers for dispatch by road, sea or air.

We will need you to resend us the following informations below before the delivery:

RECEIVERS NAME:
ADDRESS:
COUNTRY:
TEL:
AGE:
PASSPORT COPY/ID

As soon as we receive the Informations, we will get back to you with our rule of delivery.

All orders not delivered within five (5) working days from this communication will be returned. Please ensure that you confirm your delivery address.

We are glad to be of service to you

====================================
PLEASE DO NOT TELL A SCAMMER HE IS REPORTED HERE!

Learn what a scam is and how to protect yourself
https://www.scamwarners.com/forum/viewtopic.php?f=3&t=5
#274103 by Tim Atem Sun Nov 08, 2015 8:34 am
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Subject: ATTEN:BENEFICIAL CUSTOMER: FROM DHL,DELIVERY INFORMATION.
From: office benin <[email protected]>
To: <<snipped>>
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WELCOME TO DHL WORLDWIDE COURIER EXPRESS

ATTEN:BENEFICIAL CUSTOMER

COMPLEMENT OF THE DAY TO YOU AND YOUR FAMILY TODAY?

FROM MR MARK OLISEH
DIRECTOR GENERAL.
D/L +229- 99 51 12 65

Good day to you.

This is to inform you that we have recieve your message with your contact informations well noted.

Note that we also do not deliver to p.o.box address or street corners but to your residence direct,Now that we have confirm your contact Address,we ready to bring your ATM CARD to your house address in USA.

We are a well established company offering courier and transport services 24 hours a day for priority delivery of letters, parcels and consignments to any destination by road, air or sea. We have a substantial team of couriers available for motorcycle dispatch plus van driver couriers in all size vehicles from small vans up to 7.5 tonne and international couriers for dispatch by road, sea or air.

Below are the mandatory administrative charges that you are required to pay to enable us courier your package to you and also note that the air waybill with your delivery TRACKING NUMBER will be forwarded to you once we receive the required fee; for your own full monitoring of your delivery package and hope you get me understood?

The charges are a little high because of the days your ATM CARD has spend under our Security Vault and this is the only fee you will pay until you get your ATM CARD .

The Fee is only TWO HUNDRED AND NINETY FIVE UNITED STATES DOLLARS ($295USD)

You are to make the payment through western union money transfer or Monyegram so as to speed up the process of delivery. You are to locate the western union or or Monyegram agent nearest to you and make the payment through the name of our accounts officer below:

RECEIVERS FIRST NAME: IFEANYI NELSON
RECEIVERS SURNAME: OBILOR
Country: Benin Republic
City: cotonou
Question: What For?
Answer:Delivery.
Senders Name:............
Mtcn Number:..............

You are to send this office a copy of the transfer slip. if you can not attach the payment slip, just send the following information via email as they appear on the western union transfer slip.

1. Sender Name:............................
2. Amount sent:...............................
3. Control number (mtcn):..............

You are to send a copy of the evidence of payment of this The Fee TWO HUNDRED AND NINETY FIVE UNITED STATES DOLLARS ($295USD) to your handling agent as well for confirmation. A receipt of the above payment will be issued to you from our office along with your consignment air way bill for your own record.

As soon as we receive confirmation and evidence of payment of the above charges, we will dispatch your package immediately. The date and time of departure and expected date of delivery will be sent to you. it will take twenty-four hours express delivery address. You will be required to sign for the package and to do this, you will need either your international passport as identification or your driver's license.

All orders not delivered within five (5) working days from this communication will be returned. Please ensure that you confirm your delivery address.

VIEW THE ATTACHMENTS BELOW YOU WILL SEE A SCAN COPY OF YOUR ATM CARD AND HOW WE HAVE PACKAGE IT FOR DELIVERY.

We are glad to be of service to you

Image

Image

====================================
PLEASE DO NOT TELL A SCAMMER HE IS REPORTED HERE!

Learn what a scam is and how to protect yourself
https://www.scamwarners.com/forum/viewtopic.php?f=3&t=5
#274303 by Tim Atem Tue Nov 10, 2015 10:35 am
ipTRACKERonline.com wrote:Header Analysis Quick Report
Originating IP: 80.95.160.6
Originating ISP: Intermax Bv
City: n/a
Country of Origin: Netherlands
* For a complete report on this email header goto ipTRACKERonline


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MIME-Version: 1.0
Date: Sun, 08 Nov 2015 22:09:26 +0100
From: DHL GLOBAL COMPANY <[email protected]>
To: <snipped>
Subject: ATTEN:BENEFICIAL CUSTOMER: FROM DHL,SEND US THE FEE THROUGH
WESTERN UNION OR MONEYGRAM.
Organization: DHL GLOBAL COMPANY
Reply-To: [email protected]
Message-ID: <[email protected]>
X-Sender: [email protected]
User-Agent: Intermax Webmail/0.2


WELCOME TO DHL WORLDWIDE COURIER EXPRESS

ATTEN:BENEFICIAL CUSTOMER:

COMPLEMENT OF THE DAY TO YOU AND YOUR FAMILY TODAY?

FROM MR MARK OLISEH
DIRECTOR GENERAL.
D/L +229- 99 51 12 65

Good day to you.

This is to inform you that we have recieve your message with your contact informations well noted.

Note that what you say is good, but we dont give our Account out through Online and beside the Amount is too small for us to give out our Account.

Sir you have to believe us and comply with us and we are assuring you that you will get your ATM CARD as soon as we receive the $295Usd, we will send you your Tracking Number that you will use to be TRACKING your ATM CARD until it arrives to you.

The Fee is only TWO HUNDRED AND NINETY FIVE UNITED STATES DOLLARS ($295USD)

You are to make the payment through western union money transfer or Monyegram so as to speed up the process of delivery. You are to locate the western union or or Monyegram agent nearest to you and make the payment through the name of our accounts officer below:

RECEIVERS FIRST NAME: IFEANYI NELSON
RECEIVERS SURNAME: OBILOR
Country: Benin Republic
City: cotonou
Question: What For?
Answer:Delivery.
Senders Name:............
Mtcn Number:..............

You are to send this office a copy of the transfer slip. if you can not attach the payment slip, just send the following information via email as they appear on the western union transfer slip.

1. Sender Name:............................
2. Amount sent:...............................
3. Control number (mtcn):..............


As soon as we receive confirmation and evidence of payment of the above charges, we will dispatch your package immediately. The date and time of departure and expected date of delivery will be sent to you. it will take twenty-four hours express delivery address. You will be required to sign for the package and to do this, you will need either your international passport as identification or your driver's license.

All orders not delivered within five (5) working days from this communication will be returned. Please ensure that you confirm your delivery address.


We are glad to be of service to you

====================================
PLEASE DO NOT TELL A SCAMMER HE IS REPORTED HERE!

Learn what a scam is and how to protect yourself
https://www.scamwarners.com/forum/viewtopic.php?f=3&t=5

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