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.
#239712 by AlanJones Sun Mar 01, 2015 9:46 am
Email Address: [email protected]
Tel. No.: +22998479532

Attention My Dear

Your first payment of $5000.00 has been sent today via money gram.You are advise to Contact WU with your full information to enable them give you Sender Name,
Question and Answer to pick up your First $5000 MTCN= (6368-4062) sender name (DALE BUGGINS) For more information contact Mr.Godwin , Tele: +229 9847 9532 Email([email protected]) he\'ll keep sending you payment until your total fund is Completed

Best Regards,
Kingsley Belly

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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#281944 by AlanJones Wed Jan 20, 2016 12:56 am
From: Dr. Patrick Kelly - [email protected]
Reply-to: "Dr. Patrick Kelly" - [email protected]
Tel. No.: +22998314418

Dear Customer!!!,

DHL Courier Company Benin branch wish to inform you that your package with registration CODE ( DCJKT00678G) is now ready to deliver to you as authorized by the depositor of your package Mrs. Buffington Anthony U.N Secretary to this Company and we can assure you that we are experts and will commence the delivery of your package to your doorstep as soon as you comply with our mode of delivery system, Your package is properly sealed registered and will be deliver to you within 24hours as the depositor registered the package along with some vital documents required by DHL Courier Company under delivery rules and regulation to effect the delivery to your destination without any further delay,

I am writing to confirm the fact if you are (Dead) Or (Alive)? Because Mr. Jude Betsy came to our office stated that you are dead and failure to reply back in the next 24hrs simply means what Mr. Jude Betsy said was right that you are dead. And Mr. Jude Betsy has agreed to pay the needed valued of $255 dollars required for the Security keeping fee of your consignment box, but we have not gotten the money from him yet as we want to find out if you are dead or not, so if you are still (alive) you are advice in your own best interest to reply back,

We receive our Insurance & Delivery fee from the depositor Mrs. Buffington Anthony. The only fee you have to pay is our Security keeping fee only, from you and you should know that, This measures of charging Security keeping fee is to always protect the package of our customers and to ensure the safety delivery to his or her destination.

According to our Security keeping fee, The delivery of your package to your destination will cost you sum of $255.00 usd only, and the fee should send to our account officer ANTHONY ANAETU via Money Gram only with the following details;

RECIEVER'S NAME: ANTHONY ANAETU
COUNTRY: REPUBLIC DU BENIN
CITY: COTONOU
QUESTION: HOW LONG
ANSWER: 24HOURS
AMOUNT: $255
PAYMENT DETAILS TO SEND TO US
Money transfer control number:
Senders Name:
Senders address:

REGISTRATION CODE; ( DCJKT00678G)
SHIPMENT CODE AWB 33XZS,
SECURITY CODE SCTC/2001DHX/567/;
TAG NO # DHLXX441122
BATCH NO # DHLCMPLN11144

DHL-Director

Dr. Patrick Kelly
Tell-+229-98314418

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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