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.
#275538 by AlanJones Fri Nov 20, 2015 1:13 am
From: Mr. Michael Smith, - [email protected]
Reply-to: [email protected]
Tel. No.: +22962197368

DHL International Benin Lot No. 23 Patte D'Oie 03 BP 2147 Cotonou, Benin
Republic.
DHL Express is a well-established company offering courier and transport
services 24 hours for priority delivery of letters, parcels and consignments
to
any destination by road, air or sea.

INSTRUCTIONS TO DELIVER YOUR PACKAGE.

This serves as urgent notice.

Here is Your Waybill tracking number: 1736996225, www.dhl.comThe management of
DHL Courier Company wishes to inform you that your shipment of your ATM
card worth $10.5 million USD
was stopped at MOSCOW REGION-MOSCOW-RUSSIAN FEDERATION on Friday, September 04,
2015 at
11:10
on the way coming to your home address, due lack of clearance documentation and
during our
correspondent to the Custom
Authority they requested for some vital document to enhance the immediate
release of your
shipment to you.

But due to the fact that you didn't make it to send the fee that period we
redirect the ATM card back home in Benin here to avoid losing your ATM card and
try hard to understand that this fee for the clearance must be send before the
shipment again to avoid having problem anymore,

So the management of this company is hereby advised you to find below details
and send the documentation fee of $98 USD via Western Union or Money Gram to
speed up the delivery process today.

Reconfirm your address below

Your Full Name....
Country.....
Home Address....
Mobile Phone.... .
& Home Phone....
Occupation....
Nearest Airport.....

Below is the detail where to send the $98 dollars Via Western Union or money
gram
Transfer
ASAP.

Receiver Name/...Nze Igna
Destination/ Cotonou- Benin Republic
Cotonou Question/ Urgent
Answer/ Needed
Amount/ $98 USD
Mtcn Number...
Sender name...

Contact us with the payment information to deliver your ATM card to your door
step within
24hrs
We are definitely expecting your urgent respond to enhance the immediate
release of your
shipment today.

Regards

Mr. Michael Smith, Director Shipment Officer
Tel:+229-6219 7368

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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