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.
#261038 by AlanJones Tue Jul 21, 2015 8:56 am
From: DELIVERY EXPSS - [email protected]
Tel. No.: +2202285142

FROM THE DESK OF NATIONAL SECURITY
/ DIPLOMATIC WAREHOUSE BANJUL THE GAMBIA
DIPLOMATIC DELIVERY OF YOUR CONSIGNMENT


Attention: XXX,

This is to inform you that the arrangements have been concluded in
respect to direct shipment of your consignment to your country. I
choose to conclude shipment to ensure it is lifted before contacting
you. This process is the Airlifting of funds/consignment from one
country to another via a diplomatic means of delivery. I found out
that this consignment has been lying in our correspondent office in
overseas because you could not settle cost of fees for the release of
your consignment fund to you. This is why I decided to use my position
as the Shipment officer in charge of this Organization to convey this
consignment to your Country. To enable you confirm when your
consignment will arrive. I believe you will compensate me well with a
good remuneration when you receive the consignment.

Note: I know the content of the trunk Box because I could see the
amount you are supposed to receive. This is the major reason I decided
to get involved. You must also know that this arrangement does not
involve any of the people you were dealing with in the past because
this consignment has been surrendered to the Government. Hence my
involvement, furthermore you will find the attached files of your
consignment box here to enable you know that I have idea of your
transaction.

Thank you for your understanding and I await your urgent respond or
phone call 002202285142.

You can ask me any question relating to this regards.

Sincerely yours,
George Smith Wilson
Chief Shipment Office
=============================================
N/B: IMPORTANT LEGAL NOTICE: The information contained in this
communication is confidential, may be client privileged, may
constitute inside information, and is intended only for the use of the
addressee. It is the property of DELIVERY MAN, LIMITED and the sender.
Unauthorized use, disclosure or copying of this communication or any
part thereof is strictly prohibited and may be unlawful. If you have
received this communication in error, please notify us immediately by
return e-mail or by e-mail to [email protected], and destroy
this communication and all copies thereof, including all attachments.

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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#286265 by AlanJones Mon Feb 29, 2016 3:27 am
From: DELIVERY EXPSS - [email protected]
Tel. No.: +22966443789

FROM THE DESK OF NATIONAL SECURITY
DIPLOMATIC WAREHOUSE BENIN REPUBLIC
DIRECT DIPLOMATIC MEANS OF DELIVERY
E-MAIL: [email protected]
Telephone number: +22966443789.


Attention: XXX,

This is to inform you that the arrangements have been concluded in
respect to direct shipment of your consignment to your country. I
choose to conclude shipment to ensure it is lifted before contacting
you. This process is the Airlifting of funds/consignment from one
country to another via a diplomatic means of delivery. I found out
that this consignment has been lying in our correspondent office in
overseas because you could not settle cost of fees for the release of
your consignment fund to you. This is why I decided to use my position
as the Shipment officer in charge of this Organization to convey this
consignment to your Country. To enable you confirm when your
consignment will arrive. I believe you will compensate me well with a
good remuneration when you receive the consignment.

Note: I know the content of the trunk Box because I could see the
amount you are supposed to receive. This is the major reason I decided
to get involved. You must also know that this arrangement does not
involve any of the people you were dealing with in the past because
this consignment has been surrendered to the Government. Hence my
involvement, furthermore you will find the attached files of your
consignment box here to enable you know that I have idea of your
transaction.

Thank you for your understanding and I await your urgent respond or
phone call +22966443789.

Sincerely yours,
George Smith Wilson
Chief Shipment Office

=============================================
N/B: IMPORTANT LEGAL NOTICE:
The information contained in this communication is confidential, may
be client privileged, may constitute inside information, and is
intended only for the use of the addressee. It is the property of
DELIVERY MAN, LIMITED and the sender. Unauthorized use, disclosure or
copying of this communication or any part thereof is strictly
prohibited and may be unlawful. If you have received this
communication in error, please notify us immediately by return e-mail
or by e-mail: [email protected] , and destroy this
communication and all copies thereof, including all attachments.

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.
#288325 by AlanJones Tue Mar 15, 2016 1:19 am
From: Dr. Richard Bellord Jr - [email protected]
Other Emails: [email protected] & [email protected]
Tel. No.: +22966443789

Dear XXX,

This is to confirm my receipt of instruction from the Authority
towards your funds release. I have registered your ATM CARD worth
$2.5Million USD with DHL Courier Company here in Benin Republic with
Package Number: DHLB/XXX/100.

Be advised to contact the DHL Courier Company with your delivery
information such as follows below:

1) Your Full Names
2) Your direct telephone or mobile numbers
3) Your current residence address
4) And a copy of your International Passport or Drivers License.

Contact Mr. John Emu Akpii. DHL Manager
Contact Telephone: +22966443789
Email: [email protected]
Private Email: [email protected]

This information’s are required to legitimize the smooth delivery of
your ATM CARD Package to you. So you can contact them immediately. I
am in India now to look after my health. Please indicate the
registration Number and ask him how you will be receiving your ATM
Card, Remember to contact them with your full information to avoid any
mistake during the delivery.

I have paid for the Insurance & Security fee. The only fee you have to
pay is their delivery fee of $155 dollars only. Please make sure you
indicate the registration number OK.

Kind Regards,
Dr. Richard Bellord Jr.
From The Custom Authority
Good Law & Justice We Stand!!!

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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