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.
#311928 by AlanJones Sat Nov 12, 2016 3:24 am
From: DHL Company - [email protected]
Reply-to: [email protected]
Tel. No.: +22963849884

ATTENTION TO THIS,

Attn My Dear Friend ,

I have paid the fee for your cheque draft and i took it to the ECO BANK PLC to
confirm it then the Manager of the Bank MR BENARD UGO told me that before the
check can get to you it will expire on the way and if it expired it will become
useless so He advice me to convert $2.5m (TWO MILLION FIVE HUNDRED THOUSAND
DOLLARS) into cash and pack it into the strong iron box and deposit it in DHL
EXPRESS DELIVERY COMPANY BENIN REPUBLIC to deliver it in cash to you. and i did
it as he advice me because he is a banker he knows the durability of any
foreign check or draft.

I deposited the said package in the DHL Delivery Company as an cotton materials
for security reasons. This is the registration Number of your Package
Fed/112p/mtm/2027Zip Code;0115397 so do not let the company to know the real
contents of the package so that they can deliver it to you safely.

I want you to contact the company immediately with the following in formations
though i give them your information but you need to reconfirm it to them.Below
is the required information you need to give them now, The delivery charges has
been paid but i did not pay their official keeping fees since they refused.

They refused and the reason is that they do not know when you are going to
contact them and dumurrage might have increase.They told me that their official
keeping fees is $35 per day AND will start counting after two days its
deposited and I deposited it Today 7th NOV.2016.

you have to pay them official keeping fees is $35 so that they can deliver your
package to you without any delaying.Call or e-mail him as soon as you send the
payment of $55 to below payment info.which they provide and ask me to give to
you to send the fee via Money Gram or western union :

Receivers Name....UDE EMEKA
Country....Benin Republic
City.......Cotonou
Tq.........Thank
Ta..............God
Mtcn..........
Amt...$35 only

Also,remember to fill below information and send together with the payment mtcn
and senders name:

1.YOUR FULL NAME
2.HOME ADDRESS .
3.YOUR COUNTRY
4.YOUR NEAREST AIRPORT
5.YOUR PHONE AND FAX NUMBER
A COPY OF YOUR PHOTO
7.YOUR AGE AND MARITAL STATUS
8.YOUR OCCUPATION

All these things is needed from you now to submit to the company for urgent
delivery of your package contains $2.5M Please contact the delivery company
immediately and reconfirm your info to them to enable their agent locate you
when he arrived in your country.This is the company contact info.

Email: [email protected]
Tel:+229-6384-9884 Dr.Frank Anyi Director General
DHL Express Delivery Cotonou Benin Republic.
Please contact the company immediately you receive this email so that your
package will leave tonight to be deliver to you.

Get back to me as soon as you receive your package from the company.
God Bless you.
Mr.Anthony William

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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#314975 by Mortal Mon Dec 19, 2016 2:52 pm
from: U.S.A. HomeLand Security <[email protected]>
reply-to: [email protected]

subject: U.S.A. HomeLand Security Department.
U.S.A. HomeLand Security Department.
Bureau of Consular Affairs
Washington , DC 20520
Greeting from USA Embassy,
Date: Wednesday NOVEMBER 14, 2016

Attn Dear Citizens!

This is to notify you that your consignment has been in our custody we are
waiting for you to comply with our instructions before your package delivery
will be effected to your delivery address.

We have been waiting for you to contact us regarding your consignment box which
Courier Company suppose to deliver to you which is on hold by U.S.A. HomeLand
Security Department Bureau and requesting for clearance certificate which will
be obtain from the origination of the consignment box before it will be
released. As a result of you not comply within duration given by Benin
Government that is the reason the consignment box was diverted to treasury but
the government of American have decide to make American Citizen happy by been
willing to release the package consisting of a Bank Draft Total sum of $3.4
millions usd written with your name as the beneficiary within 4 hours
immediately you secure the clearance certificate today.

After the meeting held by our board of director which was concluded that the
delivery of your consignment to your address must be complete within 4hrs upon
your comply to our requirement which is by sending the Little sum of $25.00 to
enable us obtain the needed certificate and Your consignment for onward
delivery to your house immediately without any further delay we decide to
contact you because we confirm some offices are trying to deceive you.
Note that your consignment box has been arrived in US embassy and waiting to
receive clearance certificate before the gate pass is given. Mean while you are
advice to
reconfirm the below information upon contacting us to avoid delivery to wrong
person.

1, Full name:
2, Address:
3, Occupation:
4, Cell-Phone:
5, Nearest Airport:

Once you notify us with the above information include with the $25 payment we
will release your consignment to you. Note that you are expected to pay only
$25.00usd for clearance certificate and you are to pay it to Benin Republic as
the origination of the consignment box in favour of: DOM OLOHA as our
accountant officer in Benin Republic Send the $25.00usd through western union
once you receive this mail with the information below for immediate release of
your consignment box,

Receiver name: DOM OLOHA
Country..Benin Republic
city..Cotonou
question: Trust
Answer: Yes
amount necessary.$25.00usd

Once you send the money, try to notify us with the MTCN for easy pick up and
for immediate action on the release of your consignment.
Please treat this as matter of urgency .Note that any uncliam consignment will
be return to the Courier Company after 3 days for final divertion as a result
of failure to comply with our instruction and claim your consignment which
arrived from Africa to our local airport here in USA.

So you are urgently advise to comply with our demand so that we will release
your consignment we are working for the best of America citizen.
Treat with dispatch,

Yours Faithfully,
Assistant Secretary of State Roberta Jacobson,
FROM UNITED STATE OF AMERICA

Never tell scammer he is listed on this site.

If you find out person you are communicating with is listed here: stop all contact with the scammer

Need help? Contact me at mortimer.allen @ scamwarners.com (remove the spaces)

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