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.
#288595 by AlanJones Thu Mar 17, 2016 1:45 am
From: Mr. Miller Mitchell - [email protected]
Reply-to: [email protected]
Tel. No.: +18472335799

Location:2002 West Chicago Chicago, Illinois 60622 Chicago ave and Damen
Inside At Counter Chicago, 606661007
Fax: (847) 233-5799
Dated 15th of March, 2016
Email:[email protected]

Attention Beneficiary,

I acknowledge receipt of your email so without wasting much time; I have to
introduce myself to you this is last warning . I am U.S citizen working
under DHL COMPANY Permanent Representative of the USA DHL WORKER for
American as whole . We did received some letter from FBI and Interpol
office in USA here, that your Award beneficiaries,

that some so called claims coordinators has been extorting money from
beneficiary's before they will agree to sign the funds release and make the
funds available to you due, to that regards a meeting was held on the 14th
of March 2016 to make sure that the files of your package box are being
looked into and also check out, And that was when we actually found out
that your package box contains the sum of $3.7million had not been deliver
to your doorstep .

To that effect we the DHL COMPANY here in U.S CHICAGO IL decided to help
beneficiary's to deliver the sum of $3.7million to your home address
without wasting anytime, You don't have to pay any other charge/fees apart
from the courier charges here in USA , I want you to bear in mind that we
are only trying to help you because I believe that you have been ruining
with the wrong people for a longtime now and yet you have not receive your
package box and note that arrangement of this consignment box have been
issue Us custom and FBI advice us to secure all property in this Us DHL
COMPANY ,

I also want to inform you that we have secure all documents to help you
receive your FUNDS PACKAGE BOX without any other delays, so you don't have
anything to worry about.

Once again the lists of package content are:
1. ORIGINAL COPY OF INSURANCE BOND
2. USA DHL COMPANY CHICAGO IL INVITATION LETTER
3. CERTIFICATE OF CLEAR SOURCE OF FUNDS ORIGIN (Issued by Internal
Revenue Board).

So to enable us dispatch your package via the above stated express channels
for delivery system kindly see below for the charges required for delivery,
therefore we urgent you to make the payment of $69.00 as soon as possible
to avoid more increase of your delivery charge, which also serve as the
courier charge, We are sending to you details with which you are to make
your payment with, for the delivery charges of your parcel.Please note that
all payment for delivery should be made via (Western Union Money Transfer)
and be advice to send the money to the correct information below and send
it correctly to Nigeria as the origin of your package to enable USA DHL
company Chicago IL deliver to you

1: Receiver Name: UCHE MBA
2.Country:::: Nigeria
3.City ::::/ Lagos
4.: Sender's Address::::
5: MTCN (Money Transfer Control Number):
6. Amount $69 only
7: Text Question:::: How Long
8.Text Answer.:::: One Day
9: Senders Name should be your name.

I advise that you try your possible best to come up with the payment as
soon as possible so that your parcel can leave for dispatch before 12hours
according to the agreement paper , Hope you understand? And on the receipt
of your payment confirmation email,

your package will be set for delivery which you will receive within
12hours.We sincerely hope the above information is helpful to you, should
you have any further queries do not hesitate to write to us. Please make
sure you furnish us with your current delivery address to enable us proceed
because once they confirm from Nigeria that the payment is received we will
deliver within 12hours from this Chicago IL.

Kindly get back to us and also with the requested information's, am going
to help you complete this transaction if you want us to proceed on this
matter with urgent don,t fail to send the courier charge today.

Regards,

Mr. Miller Mitchell
Managing Director. DHL Express International Chicago

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.
Advertisement

Who is online

Users browsing this forum: Bing [Bot] and 129 guests