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.
#286650 by AlanJones Wed Mar 02, 2016 3:34 am
From: BARABARA LINED - [email protected]
Reply-to: [email protected]
Tel. No.: +22999139811

Attn;dear!/urgent-notice!-; ATM CARD-;PIN:.0466.

Your Bank Draft worth of $4.5.000.00 USD has been credited in ATM CARD by the issuing Bank, be inform that you can not withdraw more than One Thousand-Five

Hundred US Dollar" per day this is what the Bank said you will see the rest details when you receive it ,

I have make the delivery arrangement already with the (DHL) Courier Company of Benin-Republic. The DHL courier required that you should Re-confirm your

delivery information as listed bellow, This is to avoid wrong delivery.

Your full name;..............
Home/office Address:............
Telephone Number;.............
Your nearest airport;.............
P.O Box address:.................
Occupation;..................................
Age/Sex;............................
A copy of your picture;.....

NOTE: notice!-; ATM CARD-;PIN:.0466. This is the PIN code to allow you withdraw your fund from any ATM marching center in every where you

go...in.....the......world.... probably make sure you don't indicate this code to any body you might trust to avoid anything happen to your money, this is

for security reason.

Contact person Mr,Steven Obinna
Email:([email protected])
Phone number (+229)99139811

So I have pay for delivery fee, I paid it, so the only money you will pay them is there security keeping fee which they state that I will not pay for it

because the security department charge , and I deposited it yesterday been 024/2/2016 and i don't know when you will be ready to supply your information for

the immediate delivery. So that is why i did not pay for keeping fee,

And I did not contact you yesterday due to low net work. All you need to do now is try and forward your full delivery address also ask the DHL to reply with

the amount you have to pay to the Security department so that they can give you immediate delivery. So I want you to contact urgent to avoid incensement of

their keeping fee,
Your faith fully

BARABARA LINED

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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