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.
#286071 by AlanJones Sun Feb 28, 2016 2:00 am
From: dhl shipment - [email protected]
Tel. No.: +22999134211

DHL EXPRESS COURIER COMPANY
ADDRESS: 47 MOHAMED STREET
OFF OLGA PRINCE/PMB 33681 CROSS ISLAND
COTONOU BENIN WEST AFRICA
PHONE: +229-99134211.

Attn XXX,

Yes your ATM VISA Card has being registered here in our office needed to be delivery to you, but I want you to know that you have to pay for the security keeping fee and delivery fee and the both will cost you the sum of $95 USDonly.

The card's value the sum of $4.500.000.00 USD United States Dollars, and be inform that you can not withdraw more than $5,000.00 USD per day, this is what the Bank inform us.

Below is the information which you are going to use to send the needed fee, as soon as you send the money within 48hours you will receive your ATM Master Card to your address, send it by Western Union Money Transfer or Money gram money transfer with the below Receiver's information

Receiver's Name: SOLOMON OKOYE
Country: Benin Republic
City: Cotonou
Test Question: WHEN
Answer: NOW
Amount: $95usd
MTCN Number

As soon as you make payments, we will send you, your tracking number for you to track your PACKAGE to know when your PACKAGE of ATM Card will arrive to your address there in your country via our company website.

Thank you for your maximum understanding and i will be waiting to hear from you as soon as you receive this E-mail.
Best Regards,
Mr. Jerry Bright
DIRECTOR GENERAL.
DIRECT TEL: +229-99134211

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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