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.
#295167 by Frost Mon May 16, 2016 4:28 pm
From: DHL <[email protected]>
Reply-to: [email protected]
Subject: Dear customer
Phone numbers: +22998156790

Dear customer

We want to let you know that this department (DHL) The weight and
measure of the package fee have been paid (THAT IS SHIPMENT FEE)
however the ATM CARD was deposited at the security office while
waiting for your application and this has attracted the sum of $180
airport clearance certificate fee which must compulsorily be remitted
by beneficiary before the ATM CARD containing ($4,800,000.00) will be
released for onward shipment as programed in our system.

In regard to this development you are advised to send us the sum of
$180 immediately via western union or money gram with the following
information below: Send airport clearance fee $180 VIA; WESTERN UNION
MONEY TRANSFER AGENT MONEY GRAM cashier information as indicated
below: and you have to contact the agent that is in your country
because he is now arrive at our branch office in Orlando international
airport Florida he is new agent we sent for the deliver and his name
is Lord Janny,
please call him to inform that you have already get our email we send,
and you have to send him all your information so that he will not make
any mistake,
phone...(407)990-1629
Email....([email protected])

Receivers Name:,,,, Lawrence Ekwealor
Receivers Country:,,,,, Benin Republic
Receiver City; ,,,Cotonou
Text Question: ,,,,,when
Text Answer: ,,,,,,,,now
Amount;,,,,,,,,,,,,,,,$180 only

SEND THE PAYMENT INFORMATION LISTED BELOW;
SENDERS NAME,,,,,,,,,,,,,?
MTCN,,,,,,,,,,,,,,,,,,,?
ADDRESS,,,,,,,,,,?

In order to proceed with the delivery to your address as required go
and send the fee to western union or money gram office and update us
immediately with the above details to enable us proceed on and have
rest of mind like I told you it is an urgent you have to be in
position with your delivery ,

Contact Courier Head Office Benin Republic.
Lawrence ekwealor Chief Executive Officer
Telephone Number:(+22998156790

Please do not tell the scammer he is posted here.

Email: fraud.report @ outlook.com
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#295168 by Frost Mon May 16, 2016 4:28 pm
Receivers Name:,,,, Lawrence Ekwealor
Receivers Country:,,,,, Benin Republic
Receiver City; ,,,Cotonou
Text Question: ,,,,,when
Text Answer: ,,,,,,,,now

Please do not tell the scammer he is posted here.

Email: fraud.report @ outlook.com

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