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.
#300117 by AlanJones Fri Jul 08, 2016 2:54 am
From: Mr. Ban KI Moon. - [email protected]
Reply-to: "Mr. Ban KI Moon." - [email protected]
Tel. No.: +14704271674

Attention Please, We have finally arranged to deliver your ATM CARD worth $4.5, USD through the national DHL company. We were able to accomplish this through the help of IMF director John Andy and every necessary arrangement has been made successfully with the National DHL Agent Mr. Ban KI Moon. Contact person: Mr. Ban KI Moon. Text Only: +14704271674 Email: [email protected] Contact the DHL agent with your delivery information, your phone number, address, city, nearest airport and your receiver's name. and also be informed that delivery agent will leave to this country as soon as you have proceed with the DHL requirement for your funds deliver, Your ATM CARD PIN code Is 4421. Sincerely Mrs. Mary Days.

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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