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.
#211758 by AlanJones Thu Jul 24, 2014 11:34 pm
From dhl aviation - [email protected]

D.H.L. Aviation Nigeria.
Airport road Office
Lagos, Nigeria,

Atten Valued Costumer XXX,

We had a Consignment send to you from the Central Bank of Nigeria. [C.B.N] and we also has an Instruction to contact you has the ultimate, and the rightful ownership of the Consignment. The Content of your package is official Banking Documents such as Bank A.T.M Debit card and two booklet according to the Bank officials. it is real and legal delivery.

All the packaging has been concluded, and we has also posted your name and your delivery address on the body of your package, and also all the materials needed for the air lifting of your Package to you has been put in place. we has reconfirmed your delivery address valid, to avoid wrong delivery, as we still have some other packages that have to be deliver in your location in XXX.

Be notify that D.H.L. Aviation Nigeria has Direct fligh to your location in XXX, and our agent is fully ready to make the delivery directly to your door step.

HERE ARE OUR CATEGORIES OF DELIVERY/PLEASE REVIEW YOUR CHOICE.

1, 1 day Home or office Delivery.$396.00 only. Three hundred and Ninety six U.S. Dollars goes, for One day Delivery.

2, 2 days Home or office Delivery $289.00 only. Two hundred and Eighty nine U.S. Dollars, goes for two days Delivery.

It is pertinent to note that this payment is not negotiable so select any of your affordable courier fee and send the fees required through Western Union or Money Gram international money transfer outlet close to you.

You are advised to pay to our Financial Secretary, in person of Mr Ubah Eric Iloba. his information are stated below.

RECEIVER: NAME: Ubah Eric Iloba
LOCATION: Lagos, Nigeria.
Text question. colour.
Text answer; white

Ensure you send the MTCN Control number:

As soon you send the money, send the MTCN and the senders name to enable us pick up the money and dispatch your package immediately upon the confirmation of payment and forward the tracking number to you to enable you track your package on-line and know exactly when it will arrive your destination, So be very rest assured that you will receive your Documents as soon as you send the cost of delivery so that we can place the departure duty stamp.

We are looking forward to hear from you with the information and our regards to your family.

Remain bless,

Faithfully.

Morgan Uloko.

Agencies Manager Sub Saharan Africa at DHL Internmational Nigeria Limited.

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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#211759 by AlanJones Thu Jul 24, 2014 11:37 pm
My advice is that, if you really want you receive your money,just only follow my advise to avoid you making mistake of your life. Yes they said your card is only the way and they will start asking you for another money. Were is the tracking information from DHL or any speed post we know UPS and FEDEX.

Just be careful to who you are dealing with.

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.
#211804 by AlanJones Fri Jul 25, 2014 8:51 am
Why am sending you this last mail is to inform you that your over due payment is right now in a vault security office in Amsterdam which you are advice to get your self ready to travel to Holland and pick up your funds in cash.

Get back to me to me if you are ready for more information.

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.
#211827 by AlanJones Fri Jul 25, 2014 12:51 pm
D.H.L. Aviation Nigeria.
Airport road Office
Lagos, Nigeria,

Atten Valued Costumer XXX
,

For fast and urgent delivery of your package, we still recommend you to make use of Western Union. your parcel is well safe and well protedted.

Note, That an account payment take up to 4 working days before it will clear, We only make use of an account if the payment is above $1000, since the payment is bello $1000. is it better for you to make use of Western Union.

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.
#211879 by AlanJones Sat Jul 26, 2014 12:52 am
From dhl aviation - [email protected]

D.H.L. Aviation Nigeria.
Airport road Office
Lagos, Nigeria,

Atten Valued Costumer XXX,

HERE ARE OUR CATEGORIES OF DELIVERY/PLEASE REVIEW YOUR CHOICE.

1, 1 day Home or office Delivery.$396.00 only. Three hundred and Ninety six U.S. Dollars goes, for One day Delivery.

2, 2 days Home or office Delivery $289.00 only. Two hundred and Eighty nine U.S. Dollars, goes for two days Delivery.

We Write to inform you that we work with rules and regulations according to the law of the Government and authority. For us to keep our word by making the delivery possible and for easier conclussion of your package delivery.

You are advised to send the token fee to our United Kingdom office, we have already informed them for an account in there office and they has provided there account. note, that your parcel is 100% intact in our office here in Nigeria. your fee is safe, be rest assured that as soon as our U.K office received the payment, They shall inform us for the airlift of your package.

Here is the Account of of our U.K Officer.

[1] Account Name; CAJEHTAN NWOKOCHA.
[2] NO R17562110 S/C-090000.
BIC-ABBYGB2LXXX.
IBAN-GB48ABBYSA VINGR1756211.
BANK- SANTANDER. ADD-HIGHFILED RD.
BLACKPOOL. UNITED KINGDOM.

We are looking forward to hear from you with the information and our regards to your family.

Remain bless,

Faithfully.

Morgan Uloko.

Agencies Manager Sub Saharan Africa at DHL Internmational Nigeria Limited.

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.
#211963 by AlanJones Sat Jul 26, 2014 12:31 pm
D.H.L. Aviation Nigeria.
Airport road Office
Lagos, Nigeria,

Atten Valued Costumer XXX,

Many thanks for your email response,

Our 1 day Home or office Delivery is $396.00 only. Three hundred and Ninety six U.S. Dollars goes for One day Delivery. As soon as your payment is confirm to us by our U.K. office, please consider it done.

We hereby still reconfirm the Account information of our U.K Officer.

[1] Account Name; CAJEHTAN NWOKOCHA.
[2] NO R17562110 S/C-090000.
BIC-ABBYGB2LXXX.
IBAN-GB48ABBYSA VINGR1756211.
BANK- SANTANDER. ADD-HIGHFILED RD.
BLACKPOOL. UNITED KINGDOM.

We are looking forward to hear from you with the information and our regards to your family.

Remain bless,

Faithfully.

Morgan Uloko.

Agencies Manager Sub Saharan Africa at DHL Internmational Nigeria Limited.

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.
#212707 by AlanJones Thu Jul 31, 2014 5:50 am
Your Consignment is still in our office.

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.
#212717 by AlanJones Thu Jul 31, 2014 6:46 am
PATRICK MUNDI LAW AND SOLICITOR.
Member Nigeria Bar Association.[N.B.A]
Strong Member World Law Society.
Address 21, Ozumba Mbadiwe, Victoria Island.
Lagos, Nigeria.
Direct Telephone: +2348134103370

Attention XXX,

How are you today, and your entire family. hope fine, i write to inform you that D.H.L. is about to cancel your ongoing A.T.M Card delivery.

Yours Faithfully,

From the Law Office of Patrick Mundi and Chambers.
P.M. Chambers. L.L.B.

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.
#212854 by AlanJones Fri Aug 01, 2014 3:54 am
Finalized the delivery process with D.H.L. Aviation as soon as possible.

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.
#212896 by AlanJones Fri Aug 01, 2014 11:27 am
Inform the Bank to cancel the transaction.

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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