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.
#300322 by AlanJones Sun Jul 10, 2016 12:30 am
From: Ecoankw WILLIAMS - [email protected]
Reply-to: Ecoankw WILLIAMS - [email protected]
Other Email: [email protected]
Tel. No.: +22962069104

I have registered Your ATM CARD of $9.2 USD with DHL Company with registration code of please Contact their director Mr Toga Romulo with your delivery information such as, Your Name, Your Address and Your Telephone Number: Mr Toga Romulo, Office:E-mail: [email protected] Office NUMBER : +22962069104 I have paid for the Insurance & Delivery fee. The only fee you have to pay is their Security fee, Please indicate the registration Number and ask Him how to pay their Security fee, so that you can pay it immediately. Best Regards, Mrs Ecoankw William

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#301395 by Tim Atem Fri Jul 22, 2016 8:57 am
Using the same email as the reply-to email address above: [email protected]

from: presidency.officebenin - [email protected]
other email: [email protected]
phone number: +299-66511719

Dear,

Having reviewed all the obstacles and problems surrounding the transfer of your Compensation fund (USD$9,200,000.00) and your inability to meet up with some charges levied against you due to the past transfer options, The office of the presidency and Bank Of Africa (BOA) has ordered The Foreign Payment Remittance Unit to issue you an ATM Master Card where your payment will be uploaded and we got notice that your Payment has been uploaded into this ATM Master Card and also have registered with DHL for delivery to you.

For your information, The delivery charges has been paid and they were supposed to have shipped your packaged ATM Master Card but they insisted that you must re-confirm to them your current delivery address to ensure accurate Delivery.

MOST IMPORTANT: Due to the content of the package, The Manager of DHL,Toga Romulo mandated that before your ATM Master Card will be shipped, That Thair Security keeping fee and A Tax/Stamp Duty MUST be procured according to the New Customs Creed and the importance of such Document is to ensure a hitch-free delivery and the amount is little amount of money.

Therefore re-confirm your current full address below.

1.YOUR FULL NAME_____
2.YOUR HOME
ADDRESS______
3..YOUR PHONE AND CELL NUMBER____
4.A COPY OF YOUR
PICTURE____
5.YOUR AGE/SEX______
6.YOUR COUNTRY_____
7.YOUR
OCCUPATION_____

Conatct Person
Mr Toga Romulo
DHL International Benin
Lot No. 23 Patte D'Oie
03 BP 2147
Cotonou
Email: [email protected]
Tel: +299 66511719

Please hurry now as your ATM Master Card might attract more charges if it stays more days with them

Yours Faithfully
Mr Mensah Kofi Asmi

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