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.
#291546 by AlanJones Wed Apr 13, 2016 1:58 am
From: Mr.William BELLO - [email protected]
Reply-to: [email protected]
Tel. No.: +22963726497

We the DHL Courier Company are to informed you that we have receive your email and the content is well understood and well noted with thanks, and also this is to acknowledge the recipient of your email that the delivering address for the ATM VISA CARD $4.5Million United State Dollars which you sent to us has been verified and confirmed ok.

Right now we are about to commence on your delivering to your home address and we want to let you know that the only delay now is security keeping fee $85.usd to enable us stamp your package so that it will not be delayed or sized by any Custom's checking point on the way delivering to your home address, and also to have your insurance certificate signed because your insurance certificate must come along with your ATM VISA CARD so that your CARD will not have any problem on the way to your home address. you advice to hurry up and locate to any western union or money gram around you to send the fee $85.usd immediately to enable us commence on your delivering by tomorrow morning.thank you.

Here is the information you will used to send the fee through money gram office.

Receiver's name.............JIM CHIKAR
Country.........................Republic Benin
City................................Cotonou
Question................when
Answer...................today
MTCN.....................
Sender's Name...........
AMOUNT..............$85.usd

You advice to be very careful to avoid wrong delivering of your atm visa card. I will be waiting for the Mtcn numbers to enable us commence on your delivering with out delay.
Mr.William BELLO
From DHL courier delivery company
Benin republic.
Office Number: +229-63726497.

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

#294901 by AlanJones Sun May 15, 2016 3:02 am
From: Dr, Kevin green - [email protected]
Reply-to: [email protected]
Tel. No.: +22998091917

Attention

We the DHL Courier Company are to informed you that we have receive
your email and the content is well understood and well noted with
thanks, and also this is to acknowledge the recipient of your email
that the delivering address for the ATM VISA CARD $4.8Million United
State Dollars which you sent to us has been verified and confirmed OK.

Right now we are about to commence on your delivering to your home
address and we want to let you know that the only delay now is
security keeping fee$85.usd to enable us stamp your package so that
it will not be delayed or sized by any Custom's checking point on the
way delivering to your home address, and also to have your insurance
certificate signed because your insurance certificate must come along
with your ATM VISA CARD so that your CARD will not have any problem on
the way to your home address.

you advice to hurry up and locate to any western union or money gram
around you to send the fee $85.usd immediately to enable us commence
on your delivering by tomorrow morning.thank you.

Here is the information you will used to send the fee through money gram office.

Receiver's name............
Country.......... ..Republic of Benin
City........ ...Cotonou
Question................when
Answer...................now
MTCN.....................
Sender's Name...........
AMOUNT..............$85.usd

You advice to be very careful to avoid wrong delivering of your atm
visa card. I will be waiting for the Mtcn numbers to enable us
commence on your delivering with out delay.
DR. Kevin Green
From DHL courier delivery company
Benin republic.
Office Number: +229-98091917.
CONTACT EMAIL:( [email protected])

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.
#298830 by AlanJones Thu Jun 23, 2016 2:13 am
From: Mr.William BELOW - [email protected]
Reply-to: "Mr.William BELOW" - [email protected]
Tel. No.: +22963726497

Attention your ATM VISA CARD

We the DHL Courier Company are to informed you that we have receive your email and the content is well understood and well noted with thanks, and also this is to acknowledge the recipient of your email that the delivering address for the ATM VISA CARD $4.5 Million United State Dollars which you sent to us has been verified and confirmed OK.

Right now we are about to commence on your delivering to your home address and we want to let you know that the only delay now is security keeping fee $59.usd to enable us stamp your package so that it will not be delayed or sized by any Custom's checking point on the way delivering to your home address, and also to have your insurance certificate signed because your insurance certificate must come along with your ATM VISA CARD so that your CARD will not have any problem on the way to your home address. you advice to hurry up and locate to any western union or money gram around you to send the fee $59.usd immediately to enable us commence on your delivering by tomorrow morning. Thank you.

Here is the information you will used to send the fee through western union or money gram office today ok.

Receiver's name........EKENE JOHN
Country....... Republic of Benin
City..... ..Cotonou
Question............when
Answer..............now
MTCN.....................
Sender's Name...........
AMOUNT..............$59.usd

You advice to be very careful to avoid wrong delivering of your Atm visa card. I will be waiting for the Mtcn numbers to enable us commence on your delivering with out delay.


Mr.William BELOW
From DHL courier delivery company
Benin republic.
Office Number: +229-6372_6497.

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: Google [Bot], Majestic-12 [Bot] and 160 guests