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.
#294087 by AlanJones Sun May 08, 2016 2:49 am
From: Dr.Larry Dr.Larry Anderson - [email protected]
Reply-to: "Dr.Larry Anderson" - [email protected]
Tel. No.: +22999440940

WELCOME
Attention please,

I have paid the fee for your cheque draft and i took it to the FINANCIAL BANK PLC to confirm it then the Manager of the Bank MR BENARD UGO told me that before the check can get to you it will expire on the way and if it expired it will become useless so He advice me to convert $4.5m (FOUR MILLION FIVE HUNDRED THOUSAND DOLLARS) into cash and pack it into the strong iron box and deposit it in FEDEX EXPRESS DELIVERY COMPANY BENIN REPUBLIC to deliver it in cash to you. and i did it as he advice me because he is a banker he knows the durability of any oreign check or draft.

I deposited the said package in the FedEx Express Delivery Company as an cotton materials for security reasons. This is the registration Number of your Package Fed/122p/mtm/2007Zip Code;0113388 so do not let the company to know the real contents of the package so that they can deliver it for you safely.

I want you to contact the company immediately with the following in formations though i give them your information but you need to reconfirm it for them. Below is the required information you need to give them now,
1.YOUR FULL NAME :
2.HOME ADDRESS :
3.YOUR COUNTRY
4.YOUR NEAREST AIRPORT :
5.YOUR PHONE AND FAX NUMBER :
6.COPY OF YOUR PHOTO
7.YOUR AGE AND MARITAL STATUS :
8.YOUR OCCUPTAION :

All these things is needed from you now to submit to the company for urgent delivery of your package contains $4.5M Please contact the delivery company immediately and reconfirm your info to them to enable their agent locate you when he arrived in your country.This is the company contact info.

Tel:+229 99440940
Dr.Larry Anderson Director General
FEDEX Express Delivery Company Benin Republic.

Please contact the company immediately you receive this email so that your package will leave tonight to be deliver to you. Get back to me as soon as you receive your package from the company.
God Bless you.
Mr.Thomas Wolf

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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#298452 by AlanJones Mon Jun 20, 2016 3:06 am
From: Mrs. Mary Afred - [email protected]
Reply-to: "Mrs. Mary Afred" - [email protected]
Tel. No.: +22999440940

Attention Beneficiary

This is to bring to your notice that I have paid the courier Security charges of your ATM Visa Card ($4.5 million) but I did not pay for their shipping and insurance fee. Now your ATM Visa Card ($4.5 million) has been deposited with DHL Courier Company for delivery so I want you to contact DHL Courier Company with your Full Contact information's so that they will deliver your ATM Visa Card ($4.5 million) to your designated home address without any delay. Like I stated earlier, the Security charges has been paid but I did not pay their shipping and insurance fees since they refused. A reason for their refusal is because they do not know when you are going to contact them. They told me that you must pay their shipping and insurance fees once you contact them today.

Contact Person:
DR.Larry Anderson
Director DHL Courier Company
Company Benin Republic,
Phone Number= +229-99440940

They will approved United Bank for Africa International ATM Visa Card on your favor that will be credited with ($4.5 million) United states dollars, before it is been sent to you direct to your doorstep which you are to use in accessing your fund in any ATM Stand location worldwide, our cash card will give you access for amount of withdraw via internet or any cash ATM machine in the world at maximum of $10,000 per day. It's easy to manage even with custom options to suit your particular business needs worldwide, withdraw banking system anywhere you are in the world and you are also given an option to transfer funds from your ATM card to your local bank account.
If you like to receive your fund this way, kindly contact them with the following information’s

YOUR FULL NAME
YOUR DELIVERY ADDRESS
YOUR HOME TELEPHONE NUMBER
YOUR OFFICE TELEPHONE
YOUR CELL PHONE
YOUR COMPANY NAME
A COPY OF YOUR INT'L PASSPORT
PROFESSION, AGE AND MARITAL STATUS

So they have been mandated by the ECOWAS parliament to issue out the sum of ($4.5 million) in your favor this fiscal year so be informed that all the necessary arrangement of processing your fund of US ($4.5 million) into ATM Visa Card that will be dispatched to your designated address for your use in making daily withdrawals will be made as soon as they hear from you.

Best Regards,
Mrs. Mary Afred

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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