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.
#279309 by AlanJones Tue Dec 22, 2015 1:14 am
From: Dr. Allen Jim - [email protected]
Reply-to: [email protected]
Tel. Nos.: +22998498627 & +22997683183

DHL INTERNATIONAL BENIN (EXPRESS)
Web Address www.dhl.comOffice Address: 254
Cotonou-Benin.
Telephone:+229 98498627/FAX: 97683183.
Our Ref: COC/RP
Date: 21/12/2015

Attention!!

This is to inform you officially that, Minister for Foreign Affairs Benin has
deposited your ATM Card worth sums of $9.500, 000, 00 USD to DHL BENIN with
Ownership Certificate and your ATM info is here with me and is already
activated by OraBank Benin Plc under the approval order of Presidency Office
Benin. Note, your ATM will be delivering to your destination as soon as you
reconfirm your present home address and phone number. we have signed your ATM
Package to be deliver to your destination to enable you start withdraw your
daily payments in your bank, therefore DHL Office is waiting your urgent reply
to pickup your ATM without further delay.

Frankly, Federal Ministry of Finance has issued Clearance Certificate to secure
your ATM delivery, kindly reply back immediately to approve your info and
further deliver your ATM to your doorstep.

Reconfirm your current information such as below,

(1) Current Home Address:____
(2) Direct Phone Contact:___
(3) Occupation:____
(4) A Copy of ID:___

Director DHL Office Benin
Rev. Johnson Larry.
Telephone: +229 98498627

Be informed that Bank has activated your ATM to withdraw $8,500.00 per a day.
Finally Call DHL Director to give you tracking Number of DHL, we are waiting
your urgent reply. Thanks you and God bless!

Yours in Service,
Dr. Allen Jim

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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#300791 by AlanJones Thu Jul 14, 2016 11:47 pm
From: Bello madu - [email protected]
Reply-to: Bello madu - [email protected]
Tel. No.: +22998811591

Attention My Dear. This is to inform you that, DHL Courier Home Delivery Company have registered and signed your ATM VISA CARD valued sum of $2.500, 000, 00 USD to be deliver today, you are required to summit the following personal details listed below to our office via e-mail so that your ATM package worth US$2.500, 000, 00 USD will be delivered to you at your doorstep within 24hours without any delay or stoppage from anybody. 1.) Name: 2.) Address: 3.) Country: 4.) Phone no: 5) Occupation: Thanks for your kind understanding, hope to hear from your soon, God bless. Best Regards, Rev. Frank Salsa, DHL Senior Delivery Officer Official Website:www.dhl.com Telephone: +229 98811591 Email ::([email protected]) Best Regards, mrs. Beverly Green

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.
#306189 by AlanJones Wed Sep 14, 2016 2:18 am
From: Mr. Benson Yusuf - [email protected]
Reply-to: [email protected]
Tel. No.: +22998498652584

Attention!!

This is to inform you that, your fund $3.5 Million USD has been loaded to Debit VISA Card and activated and delivery will be done as soon as you forward your home address and phone number to bring your ATM to your doorstep to pick it and start withdrawing $6000 everyday and again Delivery arrangement has been made by DHL Managing Director to deliver your ATM successfully and the main issue holding your ATM in DHL custody is, Custom Clearance Paper need to obtain to help your ATM be deliver successfully without stoppage or seize in Airport or Immigration Checking Point.

And the cost of Custom Clearance Paper is sum of $48 only and once you send the fee today, DHL will forward you DHL tracking number of your ATM to confirm your ATM being delivery to wait to pick it in your doorstep.

Note, if you send Custom Clearance Fee, your ATM will be deliver freely and for sure you will get your ATM without delay and the only fee you will pay is $48 and there will be no more fee and authority have signed Agreement paper that, after you pay $48 only, you will receive your ATM in your doorstep and any further issue will be settle by DHL, therefore try all your best send last fee today to pickup your ATM tomorrow.

Here is your ATM information.
ATM CARD Number 4084 6100 0033 0461
Personal Identification Number (PIN) (7016)
Expire Date: 03/17

Director DHL Office Benin
Rev. Frank Salsa.
Telephone: +229 98498652584

Use below Info sends the fee via western union/ money gram transfer only.

Receiver Name: LUCHA JARA
Location: …Cotonou.
Country:… Benin Republic
Question;. Honest?
Answer……Trust.
SENDERS NAME...
Amount:….$48 only

DHL is waiting to deliver your ATM today to pickup tomorrow and we have concluded official arrangement and after you send the fee, you will get your ATM immediately. Finally send the fee today, I guarantee you 100% that, you will get your ATM after you send the fee. I am waiting your payment information ASAP,

Best Regards,
Mr. Benson Yusuf

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.
#321297 by AlanJones Sun Mar 05, 2017 5:19 am
From: "Mrs. Linda Morgan" - [email protected]
Reply-To: [email protected]
Other Email:[email protected]
Tel. Nos.: +22998652584, +22921312142 & +22968733136

Banquet Diamond Bank
Address: 01 BP 955, Cotonou, Benin
Phone (+229) 98652584
Fax (229) 21 31 21 42
Website www.diamondbank.com

Attention!!

This is to inform you that, Diamond Bank has issued you new ATM Debit Card and
activated your Fund sum of $6.500, 000.00 USD to be withdrawing $8000 per a
day
in your country after DHL Agent is delivered your ATM to your home address. You
can withdraw cash from the ATM as many times as you wish subject to a daily
limit of $8, 000, your fund has been withdrew from other office and your fund
is loaded in ATM and submitted to DHL for further delivery.

Note you can transfer funds from one account to another provided they are your
accounts and are accessible by your Diamond ATM Card, You can change your PIN
anytime you want, for instance when you feel that it may have been compromised.
It is also advisable to change the PIN the first time you use the card.

Card Number 4577 9200 0042 2332
PIN Number 8817
CVV Number 118
Expire 03/18

As a matter of fact, your ATM has submitted to DHL Office for immediate
delivery and pleases kindly contact DHL with your required information below,

Your receiver Name:. . . . . . .
Country/ state:. . . . . . . . .
Destination Address:. . . . .
Telephone Number:. . . . . . .
Occupation:. . . . . . . . . .
Phone your next of kin:. . .

Director DHL Office Benin
Rev. James Larry.
Tel: +229 68733136
E-mail [email protected]

Your ATM package is properly sealed and registered with Security Papers and
will be deliver to you within 48 hours as Security vital documents signed by
IMF under delivery rules and regulation to affect the delivery to your
destination without any further delay

Yours Sincerely
Mrs. Linda Morgan
Banquet Diamond Bank

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.
#329572 by AlanJones Thu Jun 01, 2017 12:26 am
From: Mrs. Linda Morgan - [email protected]
Reply-to: [email protected]
Tel. Nos.: +22998652584, +22921312142 & +22968733136

Banquet Diamond Bank
Address: 01 BP 955, Cotonou, Benin
Phone (+229) 98652584
Fax (229) 21 31 21 42
Website www.diamondbank.com

Attention!!

This is to inform you that, Diamond Bank has issued you new ATM Debit Card
and
activated your Fund sum of $6.500, 000.00 USD to be withdrawing
$8000 per a day
in your country after DHL Agent is delivered your ATM to your home address.
You
can withdraw cash from the ATM as many times as you wish subject to a daily
limit of $8, 000, your fund has been withdrew from other office and your
fund
is loaded in ATM and submitted to DHL for further delivery.

Note you can transfer funds from one account to another provided they are
your
accounts and are accessible by your Diamond ATM Card, You can change your
PIN
anytime you want, for instance when you feel that it may have been
compromised.
It is also advisable to change the PIN the first time you use the card.

Card Number 4577 9200 0042 2332
PIN Number 8817
CVV Number 118
Expire 03/18

As a matter of fact, your ATM has submitted to DHL Office for immediate
delivery and pleases kindly contact DHL with your required information
below,

Your receiver Name:. . . . . . .
Country/ state:. . . . . . . . .
Destination Address:. . . . .
Telephone Number:. . . . . . .
Occupation:. . . . . . . . . .
Phone your next of kin:. . .

Director DHL Office Benin
Rev. James Larry.
Tel: +229 68733136
E-mail [email protected]

Your ATM package is properly sealed and registered with Security Papers and
will be deliver to you within 48 hours as Security vital documents signed by
IMF under delivery rules and regulation to affect the delivery to your
destination without any further delay

Yours Sincerely


Mrs. Linda Morgan
Banquet Diamond Bank

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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