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.
#279568 by AlanJones Fri Dec 25, 2015 1:51 am
From: DHL EXPRESS DELIVERY - [email protected]
Reply-to: [email protected]
Other Email: [email protected]
Tel. No.: +14083530786 & +22999291365

THE COMPANY DHL DELIVERY NOTICE

PROMO PROMO PROMO.

We have resolved in accordance with the standard practice to handle
your delivery according to the instructions that have been passed to our office
We have registered your deliver file with DHL
since two days
as regards
your ATM CARD, the company needs your

information for the completion of the delivery of your Atm Visa Card
It is a package with a value of $4,800,000 USD.
its due
to our

agreement with the countries like yours and noted that you provide
the information correctly for smooth delivery of
your parcel. as the agent is already at Airport in USA..

You are to reconfirm this below information

(1)Your name and surname___
(2) Mobile Telephone number___
(3) current home Address___
(4) country___
(5)Occupation___
(6)the nearest airport___

Contact dip Timothy Pough
E-mail: [email protected]
Phone:+1-408-353-0786

Remember you to ask him for the payment infor where you can send $85 only.

Contact Person: Mr James Ukpe
Office: UBA Bank Director.
Phone: +229-992-913-65

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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#281941 by AlanJones Wed Jan 20, 2016 12:50 am
From: TNT COURIER EXPRESS DELIVERY - [email protected]
Reply-to: TNT COURIER EXPRESS DELIVERY - [email protected]
Other Email: [email protected]
Tel. Nos.: +22967566638 & +19259657938

Your activated ATM VISA card that worths $4.8 Million has been
deposited at TNT courier express delivery last Friday afternoon and
we where informed today that the diplomatic agent have left Benin and he is now
in California USA because he have your parcel and two other delivery to make.
Now you are to contact them and use this code as subject when contacting them.
XQp1209-pkg

here is your only needed information.
1..YOUR FULL NAME.....................
2...YOUR DELIVERY ADDRESS...........
3..YOUR PHONE NUMBER................
4..REG- NUM...................XQp1209-pkg
5..DEPOSITOR NAME.........Victor Ubah
6..DAILY SECURITY FEE..............$18.00
7..YOUR NEAREST INTL AIRPORT.....
8..Personal ID,Age and occupation

The contact person is Mr Andrew Johnson courier international delivery director
OFFICE MAIL>>>>> ([email protected])
Phone number>>> +229-675-666-38
Call The Diplomatic agent at +1-925-965-7938
Name: Timothy Pough
Email: ([email protected])

Note. The security keeping fee is $18 per day and it is calculated
according to how many days it have Benin their office so you have to contact the as
soon as you receive this email so the charge can be less.

Regards
Mr. Victor Ubah

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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