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.
#293690 by AlanJones Wed May 04, 2016 2:46 am
From: Mr. David Johnson - [email protected]
Reply-to: "Mr. David Johnson" - [email protected]
Other Email: [email protected]
Tel. Nos.: +22999077372 & +22999942286

Dear Beneficiary,

We have registered your ATM CARD valued (US $3.6) with DHL as a compensation to all our Beneficially,Contact director of DHL Benin Republic with your delivery information and ask him how much is for your security fee

The crediting re-activation, delivery and the company registration charges has been paid by me, but I did not pay their official security keeping fees since they refused, they refused and the reason is that they do not know when you are going to contact them and the demurrage might have increased by then, They told me that their official security keeping fees is $95.00 per a day , and I deposited it yesterday being 3rd of May 2016.

Therefore you should contact them with the below contact information;
Company name; DHL Express Customer Service.
Logistic Manager:Mr.Hillary C Thomas
Phone:+229 99942286
Email: [email protected]

Try to contact them today and also send them the security official security keeping charge to avoid increasing of their fees and let me know
once you receive this your ATM VISA CARD.

Contact them today with your full information


Shipment Code awb :33xzs,
ATM Card Registered Code No xgt442:
Security Code sctc:2001dhx:567:
Transaction Code 233:cstc:101:33028:
Certificate Deposit code: sctc:bun.xxiv:78:01
Depositor: Mrs. Margaret comey
Manager of UBA Bank Plc


Phone:+229 99077372
Yours sincerely,
Mr.James smiths.

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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#293691 by AlanJones Wed May 04, 2016 2:49 am
From: James Smiths - [email protected]
Reply-to: James Smiths - [email protected]
Other Email: [email protected]
Tel. Nos.: +22999077372 & +22999942286

Dear Beneficiary,

We have registered your ATM CARD valued (US $3.6) with DHL as a compensation to all our Beneficially,Contact director of DHL Benin Republic with your delivery information and ask him how much is for your security fee

The crediting re-activation, delivery and the company registration charges has been paid by me, but I did not pay their official security keeping fees since they refused, they refused and the reason is that they do not know when you are going to contact them and the demurrage might have increased by then, They told me that their official security keeping fees is $95.00 per a day , and I deposited it yesterday being 3rd of May 2016.

Therefore you should contact them with the below contact information;
Company name; DHL Express Customer Service.
Logistic Manager:Mr.Hillary C Thomas
Phone:+229 99942286
Email: [email protected]

Try to contact them today and also send them the security official security keeping charge to avoid increasing of their fees and let me know
once you receive this your ATM VISA CARD.

Contact them today with your full information


Shipment Code awb :33xzs,
ATM Card Registered Code No xgt442:
Security Code sctc:2001dhx:567:
Transaction Code 233:cstc:101:33028:
Certificate Deposit code: sctc:bun.xxiv:78:01
Depositor: Mrs. Margaret comey
Manager of UBA Bank Plc


Phone:+229 99077372
Yours sincerely,
Mr.James smiths.

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.
#294429 by Tim Atem Wed May 11, 2016 9:20 am
Also using [email protected]

from: James Smiths - [email protected]
reply-to: James Smiths - [email protected]
other email: [email protected]

Dear Beneficiary,

We have registered your ATM CARD valued (US $3.6) with DHL as a compensation to all our Beneficially,Contact director of DHL Benin Republic with your delivery information and ask him how much is for your security fee

The crediting re-activation, delivery and the company registration charges has been paid by me, but I did not pay their official security keeping fees since they refused, they refused and the reason is that they do not know when you are going to contact them and the demurrage might have increased by then, They told me that their official security keeping fees is $25.00, per day and I deposited it yesterday being 5th of may 2016.

Therefore you should contact them with the below contact information;
Company name; DHL Express Customer Service.
Logistic Manager:Mr.Hillary C Thomas
Email: [email protected]

Try to contact them today and also send them the security official security keeping charge to avoid increasing of their fees and let me know
once you receive this your ATM VISA CARD.

Contact them today with your full information

Shipment Code awb :33xzs,
ATM Card Registered Code No xgt442:
Security Code sctc:2001dhx:567:
Transaction Code 233:cstc:101:33028:
Certificate Deposit code: sctc:bun.xxiv:78:01
Depositor: Mrs. Margaret comey
Manager of UBA Bank Plc

Yours sincerely,
Mr.James smiths.

====================================
PLEASE DO NOT TELL A SCAMMER HE IS REPORTED HERE!

Learn what a scam is and how to protect yourself
https://www.scamwarners.com/forum/viewtopic.php?f=3&t=5
#294895 by AlanJones Sun May 15, 2016 2:53 am
From: Mr. David Johnson - [email protected]
Reply-to: "Mr. David Johnson" - [email protected]
Tel. No.: +22961020652

Dear E-mail Owner ,

COMPENSATION FUNDS PAYMENT ORDER VIA ATM CARD

This is to inform you that we have been working towards the

eradication of fraudsters and scam Artists in Africa with the help of

the Organization of African Unity (OAU) United Nations (UN), European

Union (EU) and FBI.

We have been able to track down some scam artist in various parts of

African countries which includes (Nigeria, Republic of Benin, Ghana

and Senegal with cote d'ivoire ) and they are all in Government

custody now, they will appear at International Criminal Court (ICC)

soon for Justice.

During the course of investigation, they were able to recovered some

funds from these scam artists and IMF organization have ordered the

funds recovered to be shared among the 10 Lucky people listed around

the World as a compensation. This notice is been directed to you

because your email address was found in one of the scam Artists file

and computer hard-disk while the investigation, maybe you have been

scammed. You are therefore being compensated with sum of $950,000.00

US Dollars valid into an (ATM Card Number 506119102227445160).

Since your email address is among the lucky beneficiaries who will

receive a compensation funds, we have arranged your payment to be paid

to you through ATM VISA CARD and deliver to your postal address with

the Pin Numbers as to enable you withdrawal maximum of $5,000 on each

withdrawal from any Bank ATM Machine of your choice, until all the

funds are exhausted.

The ATM Card with Security Pin Numbers shall be delivered to you using

DHL Express Mail Service (DHL) .Note: that you will pay for the

Delivery fee of $105 to DHL COURIER COMPANY BENIN REPUBLIC for your

immediate Delivery of your ATM VISA Card.

The package is coming from Cotonou, Republic of Benin. don't forget to

reconfirm your following information.

1. Your Full Name:

2. Address Where You want us to Send Your ATM Card

3. Cell/Mobile Number:

We advice you to stop all the communications with everyone regarding

your payment as we have short listed to deliver to you and now urge

you to comply and receive your ATM Card funds.

Thanks for your understanding as you follow instructions while I wait

to hear from you today.

Yours in Services

Mr. David Johnson
+229 61020652

MINISTERE DES FINANCES
ET DE L'ECONOMIE(M.F.E)
REPUBLIQUE DU BENIN

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.
#305679 by AlanJones Fri Sep 09, 2016 2:54 am
From: Mr. David Johnson - [email protected]
Reply-to: "Mr. David Johnson" - [email protected]
Tel. No.: +22961020652

Dear E-mail Owner ,

COMPENSATION FUNDS PAYMENT ORDER VIA ATM CARD

This is to inform you that we have been working towards the eradication of fraudsters and scam Artists in Africa with the help of the Organization of African Unity (OAU) United Nations (UN), European Union (EU) and FBI.

We have been able to track down some scam artist in various parts of African countries which includes (Nigeria, Republic of Benin, Ghana and Senegal with cote d'ivoire ) and they are all in Government custody now, they will appear at International Criminal Court (ICC) soon for Justice.

During the course of investigation, they were able to recovered some funds from these scam artists and IMF organization have ordered the funds recovered to be shared among the 10 Lucky people listed around the World as a compensation. This notice is been directed to you because your email address was found in one of the scam Artists file and computer hard-disk while the investigation, maybe you have been scammed. You are therefore being compensated with sum of $950,000.00 US Dollars valid into an (ATM Card Number 506119102227445160).

Since your email address is among the lucky beneficiaries who will receive a compensation funds, we have arranged your payment to be paid to you through ATM VISA CARD and deliver to your postal address with the Pin Numbers as to enable you withdraw maximum of $5,000 on each withdrawal from any Bank ATM Machine of your choice, until all the funds are exhausted.

The ATM Card with Security Pin Numbers shall be delivered to you using DHL Express Mail Service (DHL) .Note: that you will pay for the Delivery fee of $105 to DHL COURIER COMPANY BENIN REPUBLIC for your immediate Delivery of your ATM VISA Card.

The package is coming from Cotonou, Republic of Benin. don't forget to reconfirm your following information.

1. Your Full Name:

2. Address Where You want us to Send Your ATM Card

3. Cell/Mobile Number:

We advice you to stop all the communications with everyone regarding your payment as we have short listed to deliver to you and now urge you to comply and receive your ATM Card funds.

Thanks for your understanding as you follow instructions while I wait to hear from you today.

Yours in Services

Mr. David Johnson
+229 61020652

MINISTERE DES FINANCES
ET DE L'ECONOMIE(M.F.E)
REPUBLIQUE DU BENIN

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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