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.
#307336 by AlanJones Mon Sep 26, 2016 2:35 am
From: Mrs. Diana Water. - [email protected]
Other Email: [email protected]
Tel. No.: +2348134025616

Congratulation,

I just received a call from the Director of Dhl Courier Company Benin
that the consignment box that was sent to you was returned due to
wrong address please confirm your address once again with below
information.

This consignment box contained your $18.5Million United States,

Therefore Email the director +2348134025616 ( Dr James Lawrence ) on
email address:
( [email protected] ) and give him your correct
address and Phone number.

Use this code (XA-8550) as the subject of your mail to them for identification.

We required you to reconfirm the following information as stated below
for safe delivery to you.
Full Name:------------
Nationality:-----------
RESIDENTIAL Address:-----
Nearest Airport:----------
Direct Phone No ------------
Occupation:---------------------
ID ATTACHMENT--------------------

Regard,
Mrs. Diana Water.

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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#345223 by AlanJones Wed Nov 15, 2017 12:58 am
From: Mrs Diana Water - [email protected]
Reply-to: Mrs Diana Water - [email protected]
Other Email: [email protected]
Tel. No.: +2349071766876

We have finally arranged to deliver your Consignment Box worth $1.5million USD
through the DHL courier . We were able to accomplish this through the help
of IMF director Mr Donald E. Schwinn and every necessary arrangement been made
successfully with the National dhl Agent. Contact person: Mr. Mark
Jacob Tel : +234-9071766876 E-mail: ([email protected] )
Contact the DHL with your delivery information, the only fee you will pay
to the Dhl is $145usd only for the delivery of your Box to your home
address.
your name:..........
phone number:.......
Address:............
nearest airport ....
Occupation. .......

Sincerely Mrs Diana Water

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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