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.
#293033 by AlanJones Wed Apr 27, 2016 12:24 am
From: Mrs,Vivian Douglas - [email protected]
Reply-to: "[email protected]" - [email protected]
Tel. No.: +22998789299

I have registered your ATM CARD of $4.5 with Ups Express Benin Republic with registration code of ( DCJKT00678G). please Contact them with your delivery information such as, Your Name, Your Address ID CARD COPY and Your Telephone Number:

Ups Office:
Contact Person: Mr Raymond Hillary
PHONE NO +229 98789299

I have paid for the Insurance & Delivery fee. The only fee you have to pay is their Security fee only. Please indicate the registration Number and ask them how much their Security fee is so that you can pay it.

Best Regards,
Mrs,Vivian Douglas

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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#327398 by AlanJones Sun May 07, 2017 11:29 pm
From: Ben Williams - "www."@eos.ocn.ne.jp
Reply-to: [email protected]
Tel. No.: +22998789299

I have registered Your ATM CARD worth $4.5 million US dollars with Ups Express Benin Republic with registration code of ( DCJKT00678G). please Contact them with your delivery information such as, Your Name, Your Address ID CARD COPY and Your Telephone Number:

Ups Office:Contact Person:
Mr Raymond Hillary
Contact Email ([email protected])
PHONE NO +229 98789299

I have paid for the Insurance & Delivery fee. The only fee you have to pay is their Security fee only. Please indicate the registration Number and ask them how much their Security fee is so that you can pay it.

Best Regards,
Mr,Ben Williams

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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