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.
#300323 by AlanJones Sun Jul 10, 2016 12:31 am
From: atm card owner - [email protected]
Reply-to: atm card owner - [email protected]
Tel. No.: +22997246854

I have registered the ATM MASTER CARD with TNT COMPANY this morning as we agreed and the delivery will take off tomorrow morning based on my agreement with TNT with registration code of (Shipment Code awb 33xzs)Director Mr.Smith Michael. MOST IMPORTANT: reconfirm your current delivery address to him then contact him via the following Email address([email protected]) or call him on his telephone numbers +229-97246854 I will not be reached till September 27th, 2016. Your amount in the Card is US$2.5billion and the Pin code of your ATM CARD is {0609}. I have paid for the Insurance & Delivery fee.The only fee you have to pay is their Security fee only.Please indicate the registration Number and ask Him how much is their Security fee so that you can pay it, if you wishe you can ask them to have it transfer to you via bank to bank transfer and you can also ask them how much it will cost for them to have it transfer it you by bank to bank transfer and you forwarded to him your banking d

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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#300752 by Tim Atem Thu Jul 14, 2016 11:56 am
from: DHL Express Company - [email protected]
phone number: +229-968477889

DHL International Benin Lot No. 23 Patte D'Oie 03 BP 2147 Cotonou, Benin Republic.
DHL Express is a well-established comapany offering courier and transport services 24 hours for priority delivery of letters, parcels and consignments to any destination by road, air or sea.
Tel +229-68477889
INSTRUCTIONS TO DELIVER YOUR CONSIGNMENT

HELLO DEAR CUSTOMER,

The Management of this Department, DHL Courier Company, wishs to notify the receipt of your ATM CARD Package being registered under the care of this Company by Barr Collins Ude, to be delivery to your home address .

we are to inform you that your Atm card will be delivered to you via our service DHL Courrier Company service.and within 72hours you recieve you Atm Card Package Worth of $2.5billion united state dollars to your door step.

all the arrangement has be made successfuly and it will be delivery to your given address within 72hours, meanwhile you have to pay us our delivery charge $350d.00ollars, it is our instruction and your patern Barr Collins Ude has not pay us for it due to he said he did not know the actual date you will contact us.

You can withdrawal as much as you can daily because this is International atm visa card, which the withdrawals limit is the sum of Ten thousand dollars daily, or you withdrawal from your card and invest it into your nominated bank account, which you can transfer it through your atm visa card account, which will be attachment with your atm visa card along with the pin code in the atm visa card package when delivering to you by DHL, so please you are to forwarded your deliver address as soon as possible today along side with the deliver fee

so as you know that we can not delivery your package without our delivery charge.

therefore you are to get back to us with our delivery charge only $350d.00ollars ,and once you send the $350d.00ollars today your atm card will leave this country first thing tommorrow morning to your home address.

Please make sure that you send to us your current information to aviod wrong delivery, we don't want to lost your atm card.and again Remeber, we do not alow such valuable Card to stay long with us to aviod loosing of your Atm Card.

HERE IS THE PAYMENT INSTRUCTIONS WHERE YOU WILL USE TO SEND THE $350d.00ollars THROUGH WESTERN UNION OFFICE OR MONEY GRAM; for urgent pick up and proceed with your delivery immedaitely.

Receiver's Name Mr.Mr.Henry Ora
Country.. Benin Republic
City.. COTONOU
Text Question.Very Urgent
Text Answer...Today
Amount $350d.00ollars
MTCN....
Sender...

Once you send the money, make sure you notify to us with the MTCN number for easy pick up and for immediate action on your delivery to your home address.

Please if you have any Question you are free to ask us ok, i wait your urgent.

Thanks and Remain Bless
Mr.Joe Smith Michel.
+229968477889

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