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.
#312144 by Bob Martin Mon Nov 14, 2016 5:48 pm
DHL COURIER COMPANY [email protected]
[email protected]

ATTENTION

We wish to inform you that the diplomatic agent conveying the consignment box valued the sum of $7.5Million(USD)The Agent has misplaced your address and he is currently stranded at Cancun International Airport,(USA)right away.Now we required you to reconfirm the following information below so that he can deliver your consignment box to you today.

NAME:====================
ADDRESS:===================
MOBILE NO:===================
OCCUPATION:===================
YOUR NEAREST AIRPORT:===========
YOUR IDENTIFICATION COPY:=========YOUR OFFICE ADDRESS;P.O BOX:========

Please do contact the diplomatic agent throw this email and phone number to text or email him (505) 560-8177,([email protected]).Try to contact with the information that required to you.

He is Awaiting to hear from you today with the information For security reason read bellow.I did not let the delivery Agent know that your consignment box contains such amount of Money.And there is no circumstances should you let him knows that the content is $7.5MILLION (USD) CASH.Mind you that This consignment box was moved from here as family treasures,So never allow him to open the box until it get to your Home Address.This is for security reasons:Just supply the above requirement info and also use this CODE as a subject matter to him:-CONSIGNMENT CODE:CAF/XX/05:
Thanks.

Best Regards:
Mr.Mark David,
Director of DHL
Courier Company
Service Republic du Benin.
Email:([email protected])

These are scam letters. Please do not respond to them. :bondage: :bondage:
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#314365 by Tim Atem Tue Dec 13, 2016 7:17 am
Using the same [email protected] email address and same phone number.

from: DHL EXPRESS COURIER - "www."@opal.ocn.ne.jp
reply-to: [email protected]
phone numbers:
(505) 560-8177
+229-98612283


NOTE:THIS IS YOUR PACKAGE REGISTERED CODE NO OVX950.

I want to acknowledge you that we have finally succeeded in getting your
package worth’s of $7.5USD out of ECOWAS department with the help of Mr.
James George Attorney General of Federal High Court of Justice so you are
advised to reconfirm your full delivery information to the Agent James Brown
right now as he is currently at J.F.K International Airport new York USA,you
have to call him with this number (505) 560-8177 because he have be successful
arrival

with your two CONSIGNMENT BOX and also has already called me with his number
on his arrival 4hours ago So contact him to deliver your boxes first thing
tomorrow morning possibly today Make sure the bellow stated codes are
identified when contacting him and the content of the box should not be
revealed for his does not know the content as it's a VIP Delivery dispatched
directly from my office and the director of the Company

SHIPMENT CODE GJK72DWQ
PACKAGE REGISTERED CODE NO OVX950.
SECURITY CODE EYTU/3055WEZ/263/
TRANSACTION CODE 7126/JLFS/7138/17305/
CERTIFICATE DEPOSIT CODE MCBS/PQLE/2-6/41

Full Name=============
Mobile Phone Number========
City====================
Nearest Airport ===========
Country=================
Current Home Address========

his name is DIPLOMATIC James Brown
Email ;([email protected])
Phone Number text me or call (505) 560-8177

SINCERELY
MR ROBERT WILLIAMS
CALL ME AFTER GOING THROUGH THE EMAIL 229-98612283

====================================
PLEASE DO NOT TELL A SCAMMER HE IS REPORTED HERE!

Learn what a scam is and how to protect yourself
https://www.scamwarners.com/forum/viewtopic.php?f=3&t=5

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