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.
#315551 by AlanJones Tue Dec 27, 2016 3:16 am
From: Dr. VALENTINE NDU - "W.W.W."@mountain.ocn.ne.jp
Reply-to: "Dr. VALENTINE NDU" - [email protected]
Tel. No.: +22999448427

Your ATM Card of $15.2million USD has been approved and
was deposited with
DHL delivery company this
morning for registration,and we agreed up
that the delivery of Your $15.2 Million USD ATM Package
will take off tomorrow morning .So contact with your full
info where your ATM
card will be delivered to,

(1) Full name---------
(2) Mobile Number:--------------
(3) Direct telephone number------
(4) Country of origin:--------
(5) Your Current delivery address:----
(6) Occupation/ age/ sex-----
(7) City -------------------

Urgent get back to us today with your full address where
your ATM card
will be delivered to because i will not be in the office
next week:
The amount in your Card is US$15.2Million and your Pin code
is: (9106).

Regards,

Dr. VALENTINE NDU
From DHL courier delivery company
Benin republic.
Tel: +229-99448427

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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#319091 by AlanJones Thu Feb 09, 2017 1:30 am
From: "Dr. VALENTINE NDU" - [email protected]
Reply-To: [email protected]
Tel. No.: +22999591986

Your ATM Card of $15.2million USD has been approved and
was deposited with
DHL delivery company this
morning for registration,and we agreed up
that the delivery of Your $15.2 Million USD ATM Package
will take off tomorrow morning .So contact with your full
info where your ATM
card will be delivered to,

(1) Full name---------
(2) Mobile Number:--------------
(3) Direct telephone number------
(4) Country of origin:--------
(5) Your Current delivery address:----
(6) Occupation/ age/ sex-----
(7) City -------------------

Urgent get back to us today with your full address where
your ATM card
will be delivered to because i will not be in the office
next week:
The amount in your Card is US$15.2Million and your Pin code
is: (9106).

Regards,

Dr. VALENTINE NDU
From DHL courier delivery company
Benin republic.
Tel: +229-99591986

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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