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.
#313663 by AlanJones Sun Dec 04, 2016 5:30 am
From: MR.Alaya Eric - [email protected]
Reply-to: [email protected]
Tel. No.: +22964222395

Attention

We the DHL Courier Company are to informed you that we have receive your email
and the content is well understood and well noted with thanks, and also this is
to acknowledge the recipient of your email that the delivering address for the
ATM VISA CARD $4.3Million United State Dollars which you sent to us has been
verified and confirmed OK.
Right now we are about to commence on your delivering to your home address and
we want to let you know that the only delay now is security keeping fee $150.
usd to enable us stamp your package so that it will not be delayed or sized by
any Custom's checking point on the way delivering to your home address, and
also to have your insurance certificate signed because your insurance
certificate must come along with your ATM VISA CARD so that your CARD will not
have any problem on the way to your home address. you advice to hurry up and
locate to any western union or money gram around you to send the fee $150.usd
immediately to enable us commence on your delivering by tomorrow morning.thank
you.
Here is the information you will used to send the fee through Money Gram
office.

Receiver's name.............EMMA EGO
Country.........................Republic of Benin
City................................Cotonou
Question................Last Fee
Answer...................Yes
MTCN.....................
Sender's Name...........
AMOUNT..............$150.usd
You advice to be very careful to avoid wrong delivering of your atm visa card.
I will be waiting for the Mtcn numbers to enable us commence on your delivering
with out delay.


Mr.Alaya Eric
From DHL courier delivery company
Benin republic.
Office Number: +229-64222395.

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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