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.
#267618 by AlanJones Sun Sep 13, 2015 11:23 pm
From: "DIRECTOR DHL COURIER SERVICE." - [email protected]
Reply-to: [email protected]
Tel. No.: +22966374796

MRS. AMANDA GEORGE
TEL:( +229) 66374796
E-mail: {[email protected]}
DIRECTOR DHL COURIER SERVICE.

Attention Fund Beneficiary ,

I am writing to confirm the fact if you are (DEAD) or (ALIVE) and failure to reply back in the next 24hrs simply means what Mr Scott Wilson said about you was perfectly right and truth that you are dead. and also Mr Scott Wilson has agreed to pay the needed charge fee valued of $55.00 dollars required for the Airport Clearance Certificate Fee of your consignment box, but we have not gotten the money from him yet as we want to find out and also confirm from you, if you are DEAD or not, so if you are still (ALIVE) you are advice in your own best interest to reply back immediately, The only money you will pay to our office here is just $55.00 for the paper works which is Clearance Certificate Fee, Take note of this now, so we can stop further communication with Mr Scott Wilson once we hear from you, that you still alive and deliver the (Consignment Box) to your door step being the original benefactor of the $2.5 Million US Dollars. Be the reassurance that once we hear from you with this payment information of $55.00, i promise that your delivery we be takes place and commence immediately without any further delay to hand over the consignment box to your destination home address and do not miss this Good opportunity that you have to receive the consignment box at last for the pass effort that you are trying to get it receive to your home address this is an opportunity for you don't miss it, is for you.

BELOW IS THE PAYMENT INFORMATION YOU WILL USE TO SEND THE $55.00 TO OUR CASHIER NAME THROUGH WESTERN UNION OR MONEY GRAM.

Receivers Name===== Chineduo ike
Address:====12/1 Midombo Expway Cotonou-Benin
Country============Benin Republic
City===============Cotonou
Text question=======A
Text answers======= B
Amount============$55.00 usd
MTCN Number=======?

You must send us the details provided by Western Union or money gram immediately you made the payment of $55.00 usd for us to receive it and commence for your delivery immediately.

Senders Name=======
Sender Address======
Sender Country======
Sender City=========
MTCN==============
Amount sent========

Beside if you fail to comply with the needed $55.00 Dollars required from you, there’s no way we can deliver the consignment box to your country, Looking forward to hear from you if you are still ALIVE, reply back for fast action so that your delivery will commence upon receipt of your payment delivery.

Best Regards,
MRS. AMANDA GEORGE
DIRECTOR DHL COURIER SERVICE.
COMPANY BENIN REPUBLIC.
TEL/ ( +229) 66374796
E-mail: {[email protected]}
Address: 12/1 Midombo Expway Cotonou-Benin

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

#291331 by AlanJones Tue Apr 12, 2016 1:48 am
From: DIRECTOR DHL COURIER SERVICE - [email protected]
Reply-to: [email protected]
Tel. No.: +22968771904

MRS.GEORGENA DENNIS.
TEL:( +229) 68771904
E-mail: {[email protected]}
DIRECTOR DHL COURIER SERVICE.

Attention Fund Beneficiary ,

I am writing to confirm you that i am confusing as Mrs.Vivan Scott told me that your are dead and you have pointed her as your next of king over in your inheritance fund to be clean it for you, the fact if you are (DEAD) or (ALIVE) and failure to reply back in the next 24hrs simply means what Mrs.Vivan Scott said about you was perfectly right and truth that you are dead. and also Mrs.Vivan Scott has agreed to pay the needed charge fee valued of $58.00 dollars required for the Airport Ownership Certificate Fee of your consignment box, but we have not gotten the money from him yet as we want to find out and also confirm from you, if you are DEAD or not, so if you are still (ALIVE) you are advice in your own best interest to reply back immediately, The only money you will pay to our office here is just $58.00 for the paper works which is Ownership Certificate Fee, Take note of this now, so we can stop further communication with Mrs.Vivan Scott once we hear from you, that you still alive and deliver the (Consignment Box) to your door step being the original benefactor of the $2.5 Million US Dollars. Be the 100% assurance that once we hear from you with this payment information of $58.00, i promise that your delivery we be takes place and commence immediately without any further delay to hand over the consignment box to your destination home address and do not miss this Good opportunity that you have to receive the consignment box at last for the pass effort that you are trying to get it receive to your home address this is an opportunity for you don't miss it, is for you.

BELOW IS THE PAYMENT INFORMATION YOU WILL USE TO SEND THE $58.00 TO OUR CASHIER NAME THROUGH WESTERN UNION OR MONEY GRAM.

Receivers Name===== Fred Ogene
Address:====12/1 Midombo Expway Cotonou-Benin
Country============Benin Republic
City===============Cotonou
Text question=======A
Text answers======= B
Amount============$58.00 usd
MTCN Number=======?

You must send us the details provided by Western Union or money gram immediately you made the payment of $58.00 usd for us to receive it and commence for your delivery immediately.

Senders Name=======
Sender Address======
Sender Country======
Sender City=========
MTCN==============
Amount sent========

Beside if you fail to comply with the needed $58.00 Dollars required from you, there’s no way we can deliver the consignment box to your country, Looking forward to hear from you if you are still ALIVE, reply back for fast action so that your delivery will commence upon receipt of your payment delivery.

Best Regards,
MRS.GEORGENA DENNIS.


DIRECTOR DHL COURIER SERVICE.
COMPANY BENIN REPUBLIC.
TEL/ ( +229) 68771904
E-mail: {[email protected]}
Address: 12/1 Midombo Expway Cotonou-Benin

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.

Who is online

Users browsing this forum: No registered users and 283 guests