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.
#293918 by AlanJones Fri May 06, 2016 2:30 am
From: HON JAMES PETERSON - [email protected]
Reply-to: HON JAMES PETERSON - [email protected]
Tel. No.: +22998220818

ATTENTION,YOUR ATM CARD OF $4.5 MILLION US DOLLARS TO YOU,,

You are welcome to DHL COURIER COMPANY LTD with world wide delivery at its
best. We are pleased to be at your service. DHL COURIER COMPANY LTD is
Regulated and Stipulated by the Delivery Service Authority(DSA),the delivery
institutions that REGULATES all delivery activities in Republic Du Benin .
This office has been Notified by your partner of Your ATM CARD OF
$4.5000,000,00.USD deposited in our company With code (8119) for the
delivery to your nominated as reconfirmed below.

This is to inform you that we have receive your mail now regarding your VISA
CREDIT CARD that was deposited in our company but there is no much problem
in this matter because i believe that all is alright now , thanks for your
kind respond and to avoid much delaying we received your email very clear
and well understood because we have your parcel of fund deposited in our
custody here by one ,Dr GIBSON OHMS from UNITED BANK OF AFRICA Plc on April
1, 2016 so we are very clear with your responding.

Secondly; as this mail is coming to you now we have recorded your address
and your phone number to our record file, and your ATM card is well ready to
deliver to you but the only thing holding your ATM card now is the sum of
$105 which was made for our official keeping charges because ,Dr GIBSON OHMS
the depositor have paid us for the delivery fee and the rest charges but the
only thing you have to pay for is our official keeping fee of $105.

And be inform that immediately we receive this fee from you that your parcel
of your ATM card of $4.5000,000,00usd, will get to your address after
24hours we receive this official keeping fee from you so you are to send us
the fee via Western Union money transfer with below instruction to make it
faster to enable us carry on with your delivery at the same time. Others
arrangement of shipping the ATM card to your address is well concluded with
the depositor and the only thing delaying now is our security keeping fee of
$105 because the depositor inform you that the keeping is $105 per day but
you are ask to pay for only today as you have contact us today.

Lastly; Be earlier inform that the more you delay to send this official
keeping fee is the more the fee is increasing so try send the $105, today so
that by this time tomorrow or next you will receive the package from our
diplomatic agent.

PAYMENT INSTRUCTION (WESTERN UNION OR MONEY GRAM MONEY TRANSFER OFFICE WITH
THE CASHIER,S NAME BELOW)

RECEIVERS NAME: HENRY CHUMA

COUNTRY : BENIN REPUBLIC
CITY : COTONOU
QUESTION : IN GOD
ANSWER : WE TRUST
Amount To Send; $105
REFERENCE ??? ====
SENDERS NAME?????--

SEND PAYMENT DETAILS TO US. Money transfer control number (MTCN) Senders
Name Senders address. MODE OF DIPLOMATIC DELIVERY. As soon as we Receive the
official keeping charges of $105,Our international Diplomat agent will depart
BENIN with your package and proceed and your Shipment Airway bill will be
sent to you immediately to track your Cargo to your given address within
24Hours. fill this information..

Beneficiary name-------------------------- --
Home Address----------------------- -----
Telephone-- ---------------------------
Occupation.................... ....
Country......................
Sex...........................

Our Diplomat agent will call you on his arrival to your country to hand over
your package to you? EMAIL US ([email protected])
Contact phone +229 98220818
DIRECTOR GENERAL

HON JAMES PETERSON
DHL COURIER COMPANY
BENIN REPUBLIC

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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