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.
#323513 by Mortal Mon Mar 27, 2017 11:09 am
from: MR.FRANK BEN <[email protected]>
reply-to: [email protected]
subject: URGENT RESPONSE
Dear Beneficiary,

How are you today, I hope all is well .Be informed that due to your delay ,YOUR FUND worth of (USD$37Million) was converted into ATM-Card which you can use to withdraw in any ATM Cash Point Machine Worldwide and have been programmed by the issuing bank .Note that the issuing bank has packaged the ATM CARD with the secret code and registered it with DHL courier service. Also you can withdraw the sum of US$5,000.00 per day.Therefore, quickly contact DHL COMPANY with below information:

Your full name........
Your address..........
Your country..........
Your age ............
Your occupation........
Your Phone number......

Director :MR.FRANK BEN
Email address: ([email protected])

The only money you have to send to DHL COMPANY is only US$195 only,according to the director of the issuing bank for the smooth delivery of your package to your door step. Also you should reaffirm your full NAME, ADDRESS,TELEPHONE NUMBER AND DRIVER'S LICENSE OR PASSPORT to them to avoid wrong delivery.

Congratulations!
Yours faithfully,

Funds Remittance Department

Never tell scammer he is listed on this site.

If you find out person you are communicating with is listed here: stop all contact with the scammer

Need help? Contact me at mortimer.allen @ scamwarners.com (remove the spaces)
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