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.
#301344 by Tim Atem Thu Jul 21, 2016 5:08 pm
from: Mohammed Adam - [email protected]
reply-to: Mohammed Adam - [email protected]
other email: [email protected]
phone number: +229-68193843

DIRECTOR DHL COURIER SERVICE. E-mail: [email protected] DIRECTOR DHL COURIER SERVICE. Dear Beneficiary, I am writing to confirm the fact if you are (DEAD) or (ALIVE) and failure to reply back in the next 24hrs simply means what Mr Jude Betsy said was right that you are dead. Mr Jude Betsy has agreed to pay the needed charge fee valued of $58.00 dollars required for the Bond Stamp Duty Fee of your consignment box , but we have not gotten the money from him yet as we want to find out if you are DEAD or not, so if you are still (ALIVE) you are advice in your own best interest to reply back, The only money you will pay to our office here is just $58 for the paper works, Take note of this now, so we can stop further communication with Mr Jude Betsy and deliver the (Consignment Box) to your door step being the original benefactor of the $10.5 Million US Dollars. Be thereassurance that once we hear from you with this payment, i promise that your delivery we be commence immediately without any further delay to hand over the consignment box to your destination address and do not miss this Good opportunity that you have to receive the consignment box at last for the pass effort that you are trying to get it receive to your home address this is an opportunity for you don' t miss it is for you. BELOW IS THE PAYMENT INFORMATION YOU WILL USE TO SEND THE $58 TO OUR CASHIER NAME THROUGH WESTERN UNION OR MONEY GRAM. Receivers Name OLUKA.UCHE Address: 12/1 Midombo Expway Cotonou-Benin Country Benin Republic City Cotonou Text question Who is father Text answers God Amount $58.00usd MTCN Number You must send us the details provided by Western Union or money gram immediately you made the payment of $58.00 usd today for us to receive it and commence for your delivery immediately. Senders Name Sender Address Sender Country Sender City MTCN Amount sent Beside if you fail to comply with the needed $58 Dollars required there's no way we can deliver the consignment box to your country, Looking forward to hear from you if you are still ALIVE, reply back By Contact Mr William Adam through His Email Address at E-mail: [email protected] or Call him at +229-68193843. for fast action so that your delivery will commence upon receipt of the payment $58 only today. Best Regards, ADAM WILLIAM DIRECTOR DHL COURIER SERVICE. COMPANY BENIN REPUBLIC. Address: 12/1 Midombo Expway Cotonou-Benin open the attrachment and see my id card to know who you are dealling with

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#301375 by AlanJones Fri Jul 22, 2016 2:31 am
From: Hon. Mohammad Bello - [email protected]
Reply-to: [email protected]
Other Email: [email protected]
Tel. No.: +22968193843

DIRECTOR DHL COURIER SERVICE.
E-mail: [email protected]
DIRECTOR DHL COURIER SERVICE.

Dear Beneficiary,

I am writing to confirm the fact if you are (DEAD) or (ALIVE) and failure to reply back in the next 24hrs simply means what Mr Jude Betsy said was right that you are dead. Mr Jude Betsy has agreed to pay the needed charge fee valued of $58.00 dollars required for the Bond Stamp Duty Fee of your consignment box , but we have not gotten the money from him yet as we want to find out if you are DEAD or not, so if you are still (ALIVE) you are advice in your own best interest to reply back,

The only money you will pay to our office here is just $58 for the paper works, Take note of this now, so we can stop further communication with Mr Jude Betsy and deliver the (Consignment Box) to your door step being the original benefactor of the $10.5 Million US Dollars. Be thereassurance that once we hear from you with this payment, i promise that your delivery we be commence immediately without any further delay to hand over the consignment box to your destination address and do not miss this Good opportunity that you have to receive the consignment box at last for the pass effort that you are trying to get it receive to your home address this is an opportunity for you don' t miss it is for you.

BELOW IS THE PAYMENT INFORMATION YOU WILL USE TO SEND THE $58 TO OUR CASHIER NAME THROUGH WESTERN UNION OR MONEY GRAM.

Receivers Name= = = OLUKA.UCHE
Address:= = 12/1 Midombo Expway Cotonou-Benin
Country= = = = = = Benin Republic
City= = = = = = = =Cotonou
Text question= = = =Who is father
Text answers= = = = God
Amount= = = = = = $58.00usd
MTCN Number= = = =?

You must send us the details provided by Western Union or money gram immediately you made the payment of $58.00 usd today for us to receive it and commence for your delivery immediately.

Senders Name= = = =
Sender Address= = =
Sender Country= = =
Sender City= = = = =
MTCN= = = = = = =
Amount sent= = = =

Beside if you fail to comply with the needed $58 Dollars required there’s no way we can deliver the consignment box to your country, Looking forward to hear from you if you are still ALIVE, reply back By Contact Mr William Adam through His Email Address at E-mail: [email protected] or Call him at +229-68193843. for fast action so that your delivery will commence upon receipt of the payment $58 only today.

Best Regards,
ADAM WILLIAM
DIRECTOR DHL COURIER SERVICE.
COMPANY BENIN REPUBLIC.
Address: 12/1 Midombo Expway Cotonou-Benin
open the attrachment and see my id card to know who you are dealling with

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.
#302970 by AlanJones Sat Aug 13, 2016 1:17 am
From: MRS Linda Tutu - [email protected]
Reply-to: [email protected]
Other Email: [email protected]
Tel. Nos.: +15813171210 & +22968193843

Attention. Beneficary

I am an international diplomatic dispatch agent {idda} Francisco
Condyse, I have been trying to reach you on your telephone for a while
ago just to inform you about my successful arrival in Harts
field-Jackson Atlanta International Airport (US) with your
boxed-consignment worth $20.7Millions (Twenty .Million,Seven Hundred
United States Dollars) us-dollars bills (registered as an
undisclosed content) which I was assigned to deliver to you under the
FedEx carrier and Shipping accredited agent. The Airport authority
demanded for all the legal back up to prove That the content is no
way related with neither drug,explosive objects nor fraudulent
accumulated items under the diplomat immunity for entering USA.

I have presented the papers works to customs service and they are very
much pleased with the papers, but the only thing that is still
delaying me here is that the airport authority are requesting for the
Shipment's customs security transit network receipt-copy from
Benin,signifying a an undisclosed content of diplomatic first class
delivery , the Airport Authority advised that we get the delivery
receipt of customs security transit network so that I can exit the
airport immediately and make my delivery successful,it's international
rules and regulations on reasoning with them and they also stated that
the delivery shipping customs security network receipt-copy will cost
you just a $98 Dollars only to get the customs security network
receipt-copy for the two box as that will enable me get to your house
and successfully deliver to your personal collection as FedEx listed
home delivery package.

Although the cowards debt settlement committee the( senders ) wished
to pay for the fee, but the authority do not accept such payment
considering the facts that all items & packages that was registered as
highly valued and undisclosed content have a time limitation security
so they can not accept the payment having known not when you the legal
recipient would be picking up the boxed-consignment or even responding
to me . So they can not take the risk to have accepted such payment in
case of any possible damage,lost or delivering to a wrong person to
avoid fraudulent activities since there are so many people lost their
shipments and monies in fake diplomat agents and also
fake-recipients.I can not waste more time here due to other delivery I
have to relay to some loaning firms here in USA. there are some more
vital paper with me but I can only present you the hard copy when I
reach your house as that it is the diplomatic carriage rules on
diplomatic Authorizations to deliver such high valued consignment in
usa/overseas. You can direct the customs security network fee to our
Head Office in Benin Republic as they will signal for the customs
security network receipt-copy for on-wards delivering to you today to
avoid any more delay before the customs security network consignment's
inventory/auditing will take place, contact me with this email address
([email protected]) Pls use Western Union office or money gram
with the below information.

RCEIVER NAME.... OLUKA .UCHE
COUNTRY.......... BENIN REPUBLIC
CITY....................... COTONOU
TEXT QUESTION........ God
TEXT ANSWERE........ GOOD
AMOUNT..................$98 USD
SENDER NAME:...?
REFERENCE #....?

after sending the payment to Our Head Office to Benin Republic as
directed above email me the payment information such as Ref # number
also senders name text question and answer to enable me reach them
with the payment details so they can get the customs security network
signal it to the custom authority here, so i can shuttle to your
address today. please reconfirm your address and telephone number so
to be rest assured that your the real recipient of the box ans as well
i can be calling you so you can direct me on how to reach you.
(Here Is Your Package Unlocking CODE (AWB33XZS) ( note is very
confidential do not expose to second party. ) Urgent Response to Email
me :{ [email protected] }

Regard Mr. John Don
International Diplomatic Dispatch Agent. (IDDA)
(5813171210 or +22968193843 ,Pls call ASAP you receive this email or
text sms better off.
Harts-field-Jackson Atlanta International Airport, known locally as
Atlanta Airport, Harts-field, and Harts-field–Jackson, is located
seven miles south of the central business district of Atlanta,
Georgia, United States.
Code: ATL
Elevation: 1,027' (313 m)
Address: 6000 N Terminal Pkwy, Atlanta, GA 30337

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.
#347705 by AlanJones Wed Dec 06, 2017 1:13 am
From: Mrs.Angela Billy - [email protected]
Reply-to: "Mrs.Angela Billy" - [email protected]
Tel. No.: +22964124301

Attention: Beneficiary

This is to bring to your notice that because of the impossibility of your fund transfer through our western union network here, we have credited your total fund of $10.5MUSD Legitimate USD into an ATM VISA card, and we have paid the delivery fee of your ATM VISA card to you, we paid it because your ATM VISA card worth of $10.5MUSD which we have registered for deliver, has less than 13 days to expire in the custody of the DHL Company and when it expires, the money will go into
federal government treasury account.

For that we decided to help you pay off the money so that your ATM VISA card will not expire, because we trust that when you receive this your ATM VISA card,definitely you must pay us back and even compensate us for helping you. Like we stated earlier, the delivery charges has been paid ,therefore the only money you were advice to send to them is their official security keeping fees of $35,usd every day.

Like I stated earlier, the crediting re-activation, delivery and the company registration charges has been paid by me, but I did not pay their official security keeping fees since they refused, they refused and the reason is that they do not know when you are going to contact them and the demurrage might have increased by then, They told me that their official security keeping fees is $35.00 and I deposited it yesterday being 4th of December 2017.

Therefore you should contact them with the below contact information;

Company name; DHL Express Customer Service.
Logistic Manager:Mr.David Williams
Tel-Phone:+229-64124301
E-mail:[email protected]
Try to contact them today and also send them the security official security keeping charge to avoid increasing of their fees and let me know once you receive this your ATM VISA CARD.

Contact them today with your full information requested below;

Your Full Name;......................... ..............
Your Country;...................... ....................
Your Residence Home Address;...................... ....
A Copy of You Identification................ ............
Your Direct Phone ;............................. .........
Your Cell;......................... ..............
Age/Sex;...................... ...........................

Try to indicate all this codes to them because it will prove that you are the rightful person that own the ATM visa card deposited in their custody.

Shipment Code awb :33xzs,
ATM Card Registered Code No xgt442:
Security Code sctc:2001dhx:567:
Transaction Code 233:cstc:101:33028:
Certificate Deposit code: sctc:bun.xxiv:78:01
Depositor:Mrs.Margaret David
Manager of UBA Bank Plc

This is to avoid wrong delivery, do that urgent to avoid increase of their keeping fees and let us know once you receive your ATM VISA CARD.

Yours sincerely,
Mrs.Angela Billy,
Manager of UBA Bank Of Africa Benin Republic

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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