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.
#298768 by Tim Atem Wed Jun 22, 2016 9:58 am
from: Mr. Franklin Van - [email protected]
reply-to: [email protected]

Offers Shipping Logistics Management, Supply Chain Management and to
any where in the world. Company Address: Plot 6,Government residential
area branch(GRA) Way,Ayaboninsa Avenue, COTONOU-BENIN.
Mrs.Shirlene ALEX
DIRECTOR GENERAL.
DHL EXPRESS SERVICE COMPANY.Cree Clarke

Good day to you. This is to inform you that we are in possession of
your registered Package which is to be couriered to you. The package
is valued of valuable items as it has been registered here in our
custody by the Manager of Eco bank Benin. Note that we also do not
deliver to p.o.box address or street corners but to your residence
direct.

Kindly reconfirm your mailing address to avoid wrong delivery please:
...........................................

Full Name.........................
Delivery Address..........
Phone Number..............

It is the usual practice of our organization to conduct a proper
verification of all parcels that we are to deliver to ensure that they
are valid, be rest assured that your Package has been confirmed valid
and true and delivery will be made once you have meet the necessary
requirements.

We are a well established company offering courier and transport
services 25 hours a day for priority delivery of letters, parcels and
consignments to any destination by road, air or sea. We have a
substantial team of couriers available for motorcycle dispatch plus
van driver couriers in all size vehicles from small vans up to 9.7
tonne and international couriers for dispatch by road, sea or air.

Below are the mandatory administrative charges that you required to
pay to enable us courier your package to you and also note that the
airwaybill will be forwarded to you once we receive the required fee;
for your own full monitoring of your delivery package and hope you get
me understood?

we have undertaken incase of loss, damage or theft of your highly
sensitive document. we assume all responsibilities incase of any
eventualities.

Security keeping fee: $87dollars
Registration fee: paid
Insurance fee: paid
Total $89dollar

You are to DANIEL the payment $89 through western union money transfer
or money gram which ever one you prefer so as to speed up the process
of delivery. You are to locate the western union agent nearest to you
and make the payment through the name of our accounts officer below:

Receiver:........MARK UDO
Country:........Benin Republic
City........... Cotonou
Question:....... when?
Answer: .......Tomorrow

You are to send this office a copy of the transfer slip. But if you
can not attach the payment slip, just send the following information
via email as they appear on the western union transfer slip.

1. Sender's Name:............................
2. Amount sent:..............................
3. Money Transfer Control Number (MTCN):..............

You are to send a copy of the evidence of payment to your handling
agent as well for confirmation. A receipt of the above payment will be
issued to you from our office along with your Package air way bill for
your own record.

As soon as we receive confirmation and evidence of payment of the
above charges, we will dispatch your package immediately. The date and
time of departure and expected date of delivery will be sent to you.
it will take twenty-four hours express delivery address. You will be
required to sign for the package and to do this, you will need either
your international passport as identification or your driver's
license.

All orders not delivered within five (6) working days from this
communication will be returned. Please ensure that you confirm your
delivery address.

EMAIL:([email protected])e at service to you.
Best Regards
PHONE: +22 96330273

Mr. Franklin Van

====================================
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
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