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.
#303875 by AlanJones Mon Aug 22, 2016 2:35 am
From: DHL Delivery - [email protected]
Reply-to: DHL Delivery - [email protected]
Tel. No.: +22962411639

Offers Shipping Logistics Management, Supply Chain Management and any where in the world.Company Address: No.03 BP 2147 Cotonou Benin Rep:
Opening Hours Mon-Fri 08:00-18:30, Closed
Sat 09:00-13:00 Sun Closed.
DHL COURIER DELIVERY SERVICE REPUBLIQUE DU BENIN,WE MOVE THE WORLD.

Attention

We are here to remind you that your ATM card was with us since to deliver to you and we are waiting for you to send the keeping fee of $67.00 usd ,so that the delivery of your ATM card will take place immediately after we have confirmed the payment.

We want you to make sure that you pay the $67.00usd only today because to help us carry out your delivery tomorrow, so i want you to go down to western union office or money gram immediately you read this mail and send the $67.00 usd so that the delivery of your ATM card will be carried out as planed.

Here are the details for the payment.

Receiver Name::::::::JOHNEY OSITA
Country:::::::::Benin Republic
Location:::::::::::Cotonou
Question:::::::How long?
Answer::::::::Two Days
Amount::::::::$67.00 usd

Waiting for you to furnish us with the bellow information's immediately you send the $67.00 usd.

Money transfer control number(MTCN)
Senders Name:...........
Senders address.......
Phone Number........
Country.........

The delivery of your ATM Card will start immediately after we received the fee of $67.00 usd.

Call for urgent matter with this line +229-62411639

Daniel Roland,
Email; http://[email protected]
Phone number +229-62411639
DIRECTOR GENERAL OF DHL GLOBAL FORWARDING SERVICE COMPANY BENIN REPUBLIC.

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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#315412 by AlanJones Sun Dec 25, 2016 2:17 am
From: [email protected]
Reply-to: [email protected]
Tel. No.: +22962411639

Zenith HeightsPlot 87 Ajose Adeogun Street,COTONOU BENIN REP,
PAYMENT NOTIFICATION:

Dear Beneficiary,

This message is From United Bank For Africa [ UBA ] PLC BENIN REPUBLIC to you that your fund worth of $2.5M has been Credited into ATM CARD and we have deposited your ATM CARD with DHL delivery service for immediate delivery to your address.

We deposited your ATM card with dhl because they are the only Delivery Company that we had been working with since and their delivery is always success,so you are advised to hurry up and contact them today once you read this mail and make sure you provide all your delivery information's to avoid wrong delivery.

DEPOSIT AND SHIPMENT DETAILS:

DATE OF DEPOSIT : 23/12/2016
CERTIFICATE DEPOSIT CODE SCTC/BUN/xxiv/-78/01
SHIPMENT CODE AWB 76XZS
PACKAGE REGISTERED CODE NO.PBGT442
SECURITY CODE SCTC/201DHL/5673

Now you are advise to contact DHL Delivery Service with your Full Contact information's such as bellow:

Your full name...
Your country..
Phone Number..
Your Home Address....
Age/Sex...
Attach copy of your id.

Make sure you fill the above listed detail to enable dhl company deliver your ATM Card to your designated address without any hindrance or delay.

Bellow is their Contact Information's,

Contact Person:MR. john DAN
DHL Delivery Service ,
Email:.. [email protected] )
Tel: +229-62411639.

Contact Today to avoid expire of your ATM card valued $2.5million usd.

Best Regards.
Mrs Rose D Afotus

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.
#322402 by AlanJones Thu Mar 16, 2017 1:23 am
From: Mrs Rose D - [email protected]
Reply-To: Mrs Rose D - [email protected]
Tel. No.: +22962411639

Dear Beneficiary,

This is From United Bank For Africa [ UBA ] PLC BENIN REPUBLIC,we are here to
inform you that we received information from dhl delivery office that you
refused to follow their instruction for your ATM card worth of $2.5M to be
deliver to you,this is to assure you that your ATM card was now with the dhl
office for onward delivery and you are advised to know that that you have to
pay $77.00 usd only for stamping and signing of your delivery approval paper.

So therefore,if you want your ATM card to be shipped to your home address by
dhl office then make sure you contact dhl office today and you can send the
$77.00 usd for your parcel to be deliver to you immediately after they have
received the fee.

Below is the information to send thought Western Union/ Money Gram today?

Receiver's Name.JOHN MBA
Country.. Benin Republic
City.. Cotonou
Text Question..LAST
Text Answer...FEE
Amount......$77.00 USD
MTCN........
Sender........

you are advise to contact DHL Delivery Service once again with your Full
information's such as bellow to avoid wrong delivery:

Your full name...
Your country..
Phone Number..
Your Home Address....
Age/Sex...
Attach copy of your id.

Make sure you fill the above listed detail to enable dhl company deliver your
ATM Card to your designated address without any hindrance or delay.

Bellow is their Contact Information's,
Contact Person::MR.DANIEL ROLAND
DHL Delivery Service ,
Email:::[email protected] )
Tel: +229-62411639.

Best Regards.
Mrs Rose D
DEPOSIT AND SHIPMENT DETAILS

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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