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.
#310371 by HillBilly Thu Oct 27, 2016 3:39 pm
Rev.Tom White <[email protected]>
12:06 PM (15 minutes ago)

to


RE:ATTN:PAYMENT NOTIFICATION!

This is to bring to your notice that, I have paid the courier charges and the delivery of your ATM CARD.
I paid it because the ATM CARD worth USD$2.8M has less Four weeks and four days to expire and when it expires the money will go into Government reserve.

With that I decided to help you pay the money so that the ATM CARD will not expire, because I know when you get your ATM CARD definitely you must compensate me. Now your ATM CARD has been deposited with DHL Courier Company for delivery so I want you to contact DHL Courier Company with your Full Contact information so that they can deliver your ATM CARD to your designated address without any delay.

Your Full Name:.........
Home Address:...........
Country:................
Phone Number:...........

Like I stated earlier, the delivery charges has been paid but i did not pay their official keeping fees since they refused. Reasons for their refusal are because they do not know when you are going to contact them.

They told me that their keeping fee is $25 per day and i deposited it Yesterday 10/26/2016. Below is their Contact Information,

Contact Person: Mrs.Rose Luis
DHL Delivery Service
Email: [email protected]
Email: [email protected]
Tel: +229-99083165

Try to contact them as soon as possible to avoid mistake on the delivery.

I gave them your delivering address but you have to reconfirm it to them again to avoid any mistake in the delivering including with your ID or Picture.
Hoping to hear from you as soon as you receive the package box contains US$2.8MILLION .

Ask Mrs.Rose Luis DHL Courier Company Director How you Can Send to Them There Official Security Keeping Fees Witch Is Only $25 which is per day.

Contact Today to avoid increase of their keeping fees and let me know once you receive your ATM CARD.

From Rv.Tom P .Hills.
The General Payment
Contractor of Federal


Fri, 28 Oct 2016 04:06:39 +0900 (JST)
Date: Fri, 28 Oct 2016 04:06:39 +0900 (JST)
From: "Rev.Tom White" <[email protected]>
Reply-To: [email protected]
Message-ID: <[email protected]>
Subject: RE:ATTN:PAYMENT NOTIFICATION!
MIME-Version: 1.0
Content-Type: text/plain; charset=ISO-2022-JP
Content-Transfer-Encoding: 7bit
X-Originating-IP: [41.79.217.125]

IP: 41.79.217.125
Decimal: 693098877
Hostname: 41.79.217.125
ASN: 37424
ISP: Spacetel Benin SA
Organization: Spacetel Benin SA
Services: None detected
Type: Broadband
Assignment: Static IP
Blacklist: Blacklist Check
Geolocation Information

Continent: Africa
Country: Benin bj flag
State/Region: Littoral
City: Cotonou

Advertisement

Who is online

Users browsing this forum: Google [Bot] and 202 guests