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.
#281065 by AlanJones Tue Jan 12, 2016 1:12 am
From: Dr. Ahmed Yaki - [email protected]
Reply-to: "Dr. Ahmed Yaki" - [email protected]
Tel. No.: +22962612587

DHL Courier Xpress Delivery Cotonou Republic Du Benin.
Address: 52 BP 1222 Dodomey Gbato, Cotonou , Benin Republic.
Tel/ + (229)62612587

Good Day To You,
This is to inform you that your ATM Card Parcel is now registered in our office with the registration code of (DCJKT00678G).Now, the Card is going to be delivered to your destination depending on the option of delivery you will choose as we have been instructed by Mr. Ezeh Michael the Managing Director Asset Management Corporation Of Benin (AMCOB) Therefore, You are requested to choose from the options listed below your choice and cost of delivery, to enable us dispatch your ATM parcel to you.There are different express channels for delivery. Kindly see below the charges required to pay including insurance fee added and choose the one that is most convenient to you and send it to our cashier name below:


Mailing $ 25
Insurance $ 50
Doc Processing fee $ 75
TOTAL $ 150

Mailing $ 30
Insurance $ 60
Doc Processing fee $ 90
TOTAL $ 180

Mailing $ 35
Insurance $ 70
Document Processing fee $ 100
TOTAL $ 205


Receiver Name:

First Name: James
Last name : Aronu
State /City ; Porto-Novo
Country : Benin Republic
Text question to the payment should be:(Sky)
Answer to the payment should be: (Blue)


Dr. Ahmed Yaki
Director DHL Courier Express
Address: 52 BP 1222 Dodomey Gbato, Plot8, Ahmed Way Victoria Island, Republic Of Benin

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.

#282166 by AlanJones Fri Jan 22, 2016 1:11 am
From: Mr. Douglas Shulman - [email protected]
Reply-to: "Mr. Douglas Shulman" - [email protected]
Tel. No.: +12027920391

U.S.A. Internal Revenue Service Department.
Bureau of Consular Affairs
Washington, DC 20520
Greeting from USA I.R.S,
Contact person: Mr. Douglas Shulman

The issue of receipt of your package with No.-35460021, Allocation No: 674632 Password No: 339331, Pin Code No: 55674 and your Certificate of Merit Payment No: 103, Released Code No: 0763; Immediate Telex confirmation No:-1114433; Secret Code No: XXTN013. Has been in Customs facility custody waiting for resolutions of the clearance to further the shipping to your delivery address by the delivery Agent who came all the way from Africa

However your immediate response has proved beyond every reasonable doubt that you are the owner of the Consignment Box and the authenticity of your claim as the Commission will now appreciate it very much if you will effectively comply strictly within the next 12 hrs to fulfill the required.

We are now compelled by reasons of your cooperation to engage the USA customs service which is in charge of your Consignment Box to put into effect the machinery for the immediate release of your Consignment to you and at the same time liaise with the Rep of Benin for the acquisition of the ownership clearance certificate.

The actual charge for the acquisition of the Clearance certificate is $350 and within 3 hrs of the receipt of the $350 charge and acquisition of the certificate, your consignment will be promptly released for onward delivery to you. Note that the reason for the acquisition of the clearance from Rep of Benin is because the Rep of Benin is the port of Departure of the consignment and the origin of the consignment.

Be assured that all necessary procedures and documentation effecting delivery have all been fulfilled and there will not be any other requirement for any other document or whatsoever. The delivery will be effected at no extra cost after payment of the $350. Note that the $350 being requested is not getting into the coffers of this commission but used to obtain the certificate in your own interest to enable us meet up with the delivery of your package box into your Address

This is neither a scam or a game and all procedures are open and being followed strictly for you to be able to sue this commission or take strict action in the event of non fulfillment of delivery but I give you a %100 guarantee of immediate delivery upon receipt of the $350 today been 21/01/2016.

You are hereby directed to make the payment in favor of William E. Allen who is our resident accountant in Alaska to immediately make the acquisition of the certificate. Find below the details of the Accountant whom you are to send the $350 to money gram or western union.Or Better still you can send it to the Below bank account information thats if you cannot be able to send western union or money gram

Receiver: William E. Allen
Home Address: 3030 Peger Road
Country: U.S.A
City: Fairbanks
State: Alaska, 99709
Test Q: to whom
Answer: William
Amount: $350

Bank account information:

BANK NAME: Wells Fargo Bank
BANK ADDRESS: 620 Gaffney Road, Fairbanks, AK 99701

BANK ROUTING# 125200057
BANK PHONE # (907)459-4373

Once you send the money, try to notify us with the MTCN for easy pick up and for immediate action on the release of your consignment. Please treat this as a matter of urgency .Note that any unclaimed consignment will be either confiscated or returned to the country of origin .You are hereby urgently advised to comply with the instructions so as to allow for immediate release and delivery of your consignment to your location.

So you are urgently advised to comply with our directives so that the Customs will release your consignment.
Yours Sincerely,

Mr. Douglas
Commissioner of U.S.A. Internal Revenue Service Department
Bureau of Consular Affairs
Washington, DC 20520
Tel: (202) 792-0391

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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