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.
#294127 by Frost Sun May 08, 2016 5:21 pm
From: Mr.David Karl <[email protected]>
Reply-to: "Mr.David Karl" <[email protected]>
Subject: Attention Please,
Phone number: +22998716003

Attention Please,

Your fund has been packaged in to an ATM VAIS CARD since you can not afford to receive it in the past via western union/money gram due to the transfer charge fee and I decided to the $4.8 million USD in a metal box which I registered with the DHL Courier as a box that contained African clothes and jewelries.

I want you to contact the DHL Courier Company to know when they will deliver your ATM VAIS CARD with registration code (GBE009GB). I have paid for the delivering charges and insurance Fee. The only money you have to send to them is their Security keeping fee which is $100 Dollars only to receive your ATM VAIS CARD I would have paid it for you but they said no just because they don’t know when you will contact them so please feel free to contact them now to avoid delay and demurrage.

Contact Person,DR.ALBERT Ike, Director DHL courier Service Company Benin Republic.Email:([email protected])
) Telephone number:(+229)98716003 try to contact them as soon as possible. Below is the information you are required to send to them for safe delivery by their diplomatic agent:

(1) Full name ===========

(2) Home Address: ==========

(3) Telephone: ============

(4) Age: ============

(5) Sex:===============

(6) A COPY OF YOUR PICTURE.

I have given them your address. And you have to reconfirm it to them again to avoid any mistake on the delivering the box to you remember that I only told the director the content and he advised me not to disclose the content to any body including the delivery agent just for the safety of the fund in the box make sure that you use this code as the subject of the email you are sending to them (GBE009GB) Because this will be an evidence to proof to them that you are the correct owner of the box.

Sincerely,
MR. David karl

Please do not tell the scammer he is posted here.

Email: fraud.report @ outlook.com
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#294129 by Frost Sun May 08, 2016 5:23 pm
Ffrom: atm card <[email protected]>

Attention: Please

You are welcome to (DHL) Express Service with world wide delivery at
its best. We are pleased to be at your service. DHL Express Service is
Regulated and Stipulated by the Delivery Service Authority(DSA),the
delivery institutions that REGULATES all delivery activities in the
Benin Republic. This office has been Notified by David White , FOR
package of (US$4.8 Million) deposited in our company With code (GBE009GB)
for the delivery to your nominated as reconfirmed.

We have Received your delivery address for the delivery of your
package. Your package has been deposited here in our Tax/Stamp Duty
Department for immediate delivery to your home address.

Be informed that before we dispatch the package of (US$4.8 Million)
you have to pay the Fee of $100 Dollar usd which cover the security
keeping fee of your package.

============================== =========
SECURITY KEEPING FEE : $100 Dollar usd
============================== =========

PAYMENT INFORMATION (MONEY GRAM MONEY TRANSFER OR WESTERN UNION).

RECIEVERS NAME JOHN IDE .
COUNTRY : Benin
CITY : Cotonou
QUESTION : WHEN?
ANSWER : Now

PAYMENT DETAILS TO SEND TO US
Money transfer control number (MTCN)
Senders Name
Senders address.

MODE OF DIPLOMATIC DELIVERY.

As soon as we Receive the security keeping fee, we will dispatch your
package and tracking number of your Trunk will be sent to you for you
immediately to track your package.

CONFIDENTIALITY NOTE

(DHL) Express Service BENIN REPULIC
MR JOHN STANLEY
Contact Line +229 98716003
Email address// ([email protected])

Regulated by the Delivery Services Authority,


make sure that you use this code as the subject of the email you are sending to them (GBE009GB) Because this will be an evidence to proof to them that you are the correct owner of the box.

Sincerely,
MR. David karl

Please do not tell the scammer he is posted here.

Email: fraud.report @ outlook.com

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