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.
#285163 by AlanJones Sat Feb 20, 2016 3:51 am
From: Onyii Best - [email protected]
Reply-to: [email protected]
Tel. No.: +22968520166

Attn Dear Friend ,

This is to inform you that your long awaiting fund worth $5.5M has been approved by Western union Money Transfer to be delivered to you in Good faith. We are very sorry for our late response, we have been working very hard to
come up with proper modalities of making the delivery to you through DHL and we have come to a final conclusion from our last meeting that you are going to receive your FUND through ATM CARD.

This is the registration Number of your Package Fed/122p/mtm/2007Zip Code;0113388 so do not let the company to know the real contents of the package so that they can deliver it to you safely.

Reconfirm your current information to DHL Courier Company for immediate
procedure. Such as below

YOUR NAME_______________
YOUR ID COPY____________
YOUR COUNTY___________
YOUR AGE/SEX_____________

All these things is needed from you now to submit to the company for urgent delivery of your package contains $5.5M Please contact the delivery company immediately and reconfirm your info to them to enable agent locate you when he arrived in your country.This is the company contact info.

Email: [email protected]
Tel:+22968520166( Onyii Best (Director General)
DHL Express Delivery Cotonou Benin Republic.
Please contact the company immediately you receive this email so that your package will leave tonight to be deliver to you.

Peter Cruz
Western Union Director

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.

#286441 by AlanJones Tue Mar 01, 2016 3:40 am
From: dhl courier - [email protected]
Tel. No.: +22968943957

DEAR Friend,

You are welcome to DHL COURIER COMPANY Dispatch LTD an affiliate of the delivery service.We are pleased to be at your service. DHL COURIER COMPANY is Regulated and Stipulated by the Delivery Service Authority(DSA),the delivery institutions that Govern all delivery activities in the Benin Republic. Great pleasure having your attention towards the delivery of your consignment which is indicated as consignment ATM CARD as we have on our delivery File.
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This office has been Notified by your partner of valuable consignment box deposited in our company for the delivery to your nominated address.The original copy of your insurance certificate,together with a covering document(Letter of Affidavit for Claims) from the Benin government stating that the ATM CARD was obtained legally through your partner will be sent to you as soon as you meet with our demand here. This ATM CARD was deposited in our company by your business associate and it is supposed to be delivered to you without further delay.

You can now begin the final step of the delivery process, which is the delivery of your consignment box to you. With regards to this, there are charges of $105 being the security keeping fees for the Company. You are required to pay us this fees immediately to enable us carry out the delivery to your address.

Note:The charges cannot be Deducted from our side for this is our mode of operation or manipulation.This is in accordance with section 13(1)(n) of the National Courier Act as adopted in 1993 and amended on 3RD July 1996 by the constitutional assembly.This is to protect customers and to avoid misappropriation of luggage and receivers Situations

As soon as the Security keeping fees of $105 Dollars is received, we will forward to you the v.i.p online tracking details of your ATM CARD and also the deposit Receipt.

And the fees should be send through western union money transfer or money gram or online if you have account with us, use this below information to send the money ok?

Reciever name/ RALPH EMEKAM
City / Cotonou
Country / Benin republic
Question/ What for
Answer/ Shipping
MTCN .............................. ..........
SENDERS NAME................... ..............

Send to us western union payment information as soon as you send the money to enable us pick the money immediately and start the shipping as soon as possible ok.

We wish to remain your service Company and hope to meet again for more delivery.

Treat with dispatch,
Yours Faithfully,
MR Onyii Best
+229 68943957

Confidentiality Note:
The information contained in this message is confidential and/or privileged.This message is intended to be read only by the person named above.The unauthorized use, disclosure, copying or alteration of this message is strictly prohibited

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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