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.
#301645 by AlanJones Tue Jul 26, 2016 2:45 am
From: DHL COMPANY - [email protected]
Reply-to: DHL COMPANY - [email protected]
Tel. No.: +22967668707

ATTENTION

Your delivery is in process. This is to inform you that, some foreign unpaid inheritance and contract fund had been cleared; your name is among the beneficiary who has not received their inheritance payment. Now in an ATM package box card worth of ($2.500.000.00) has been deposited today with DHL COMPANY to ship it to your home address.

Now contact our DIPLOMATIC AGENT Mr. JOHN WILSON to deliver your package box to you on this cell phone +229 67 66 8707 or Email([email protected])

NOTE: But you have to pay him same of $85 so that him delivery your package successful to you so ask him info you will use to send him the money
HERE IS THE DETAILS OF THE INFORMATION NEEDED FROM YOU
Your=name___
Your=country__
Your=address___
Direct phone number__

THANKS
Diplomat agent .Mr.JOHN WILSON

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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#303648 by AlanJones Sat Aug 20, 2016 2:53 am
From: Dr.Komi Koutch - [email protected]
Reply-to: "Dr.Komi Koutch" - [email protected]
Tel. Nos.: +18482604702 & +22967668707

HELLO MY FRIEND

Contact the diplomat AGENT John Wilson, on this ([email protected]) or text him +1 (848) 260 4702 and give him your correct address and Phone number, he is in United States IN North Carolina, right now with your consignment box Containing the US$5,5Million.

Use this code (XA-8050) as the subject of your mail to him for identification. Please try to contact them now so that they can proceed with Delivery of your
consignment today okay.the only fee you have to pay him over there is $200 so that he will use it to get the doucment will cover him up to on his way coming to your home address once you Contacted him so be away that you will only pay him $200 and also ask him to give you payment information you will use to send him the money

1. YOUR FULL NAME:............
2. YOUR HOME ADDRESS:.............
3. YOUR CELL NUMBER:............
4. A COPY OF YOUR PICTURE: .....
5. YOUR AGE/SEX: ...........
6. YOUR COUNTRY: ..........
7. YOUR CITY: ............
8. YOUR occupation: .......

Contact him at the following information: AGENT JOHN WILSON.Your registration code is (XA-8050), use it as your subject when contacting him. Amount is the
consignment is US $5,500,000.00.

Await your response to for further counseling and to enhance rapidity.

Yours Faithfully.


Dr.Komi Koutch
Phone: +229 67 66 87 07
Mail:([email protected])
Federal Ministry of Finance, Cotonou-Benin
NATIONAL HOUSE OF ASSEMBLY COMPLEX, SENATE HOUSE

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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