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.
#289302 by AlanJones Thu Mar 24, 2016 3:24 am
From: [email protected]
Reply-to: [email protected]
Other Email: [email protected]
Tel. No.: +22999084775

Good Day Dear Please i will like to inform you regarding the delivering of your fund, with the dhl company Benin, agent Dr. Terry Philip, he will need your information to complete the delivery of package {consignment box} which worth a big amount of dollars (USD$12.5). You’ re to confirm to him your Name, Residential/ Delivery Address, Nearest Airport and Telephone No. Confirmation of your full details is essential to avoid wrong delivery. YOU CAN EMAIL HIM FOR MORE INFORMATION Agent Name: Terry Philip ([email protected]) phone:(+229 99084775) Dr. Philip Terry DIRECTOR DHL DELIVERING COMPANY BENIN REPUBLIC. TELEPHONE: +229 99084775

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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#290238 by AlanJones Wed Mar 30, 2016 11:56 pm
From: [email protected]
Reply-to: [email protected]
Tel. No.: +22999084775

Dear,

How are you doing? hope fine.
Well, if you got our email then you forward your information to us
to proceed. here is my telephone number +229 99084775.


Thank you.

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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