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.
#290091 by AlanJones Wed Mar 30, 2016 1:04 am
From: Mr.Williams Madu - [email protected]
Reply-to: [email protected]
Tel. No.: +22998656618

OUR REF......................
DHL Company Head Office
70 International Airport Road
Mafoluku, COTONOU. BENIN REP
Tel: +229 (98656618)

REMINDER!!!!!!!YOUR PARCEL BOX IS STILL IN OUR OFFICE!!

After waiting for you to come over and receive your compensation and no
response was heard, I registered and paid for the Delivery fee of your cashier
check valued $10.5 Million US Dollars with UniversalCourier company, Because I
would be traveling to London and you can always reach me on my direct London
number +4-9039-545674.

I would be going to visit a friend and will not be back until NOVEMBER 2016. I
will want you to contact Universal Courier company to know when they will be
delivering your parcel containing your compensation bank check.

I have taken care of the delivery charges and the insurance fee, the only fee
you will have to pay to them is the monthly demur rage/keeping fee which i did
not pay for because i do not know when you will be contacting them for the
delivery.But if you will be very fast in contacting them, you will be charged
only one month demur-rage fee which will cost only $$105.00 So I urge you to
contact them as soon as you receive this email. And send the $105.00 through
Western Union Money Transfer to the delivery manager.

Try to contact him as quickly as possible to avoid increase in demurrage fee.
Please reconfirm your delivery address again to avoid any mistakes in the
delivery of your funds. Reconfirm your infor as required below.

Your full Name _____
Your account number_____
Name of bank _____
Bank address __________
country _____
Bank user name _____
Routing number _____
Home address _____
Copy of id _____
Your phone number _____
Your occupation _____

Send the $105.00 through western union money transfer with the following
information.

Receiver Name: ANDY MBAH
Country: Republic Of Benin
City : Cotonou
Text Question: Color
Answer: Blue
Amount: US $105.00
Send MTCN # ………

Note: You are to contact the [UNIVERSAL COURIER COMPANY MANAGER] via this
email: --([email protected] ) with the below security code: UN0081, it
will identify that you are the owner of the parcel containing the check. Do
let me know as soon as you receive the parcel.

Regards,
Mr.WILLIAM MADU
Tel:+229 (98656618)

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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