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.
#323516 by Mortal Mon Mar 27, 2017 12:17 pm
+229 99 368 172
from: Mark Jones <[email protected]>
reply-to: [email protected]
to:
subject: CONTACT DHL COURIER FOR YOUR ATM CARD
Atten:

Having reviewed all the obstacles and problems surrounding the transfer of
your USD2.8 Million Dollars and your inability to meet up with some charges
levied against you due to the past transfer options, We are the Board of
Directors, United Bank for Africa UBA has issue you a CORPORATE ATM CARD also
registered it with DHL to delivery to you.

Contact Dhl Director, Mr.Harrison Wilson,
Tel:+229 99 368 172
Email:[email protected]


With your Full name Delivery Address Your Country and Phone Number note that A
Tax/Stamp Duty MUST be procured according to the New Customs Creed and the
essence to ensure a hitch-free delivery

Mr Mark Jones

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)
Advertisement

#330692 by AlanJones Wed Jun 14, 2017 2:04 am
From: Mark Jones - [email protected]
Reply-to: [email protected]
Tel. No.: +22999368172

Good News,

Having reviewed all the obstacles and problems surrounding the transfer of
your (USD$7,800,000.00) and your inability to meet up with some charges levied
Against you due to the past transfer options, We the Board of Directors,
United
Bank for Africa (UBA) has ordered our Foreign Payment Remittance Unit to issue
You a CORPORATE VISA CARD where your payment will be uploaded and today, we got
Notice that your Payment has been uploaded into this CORPORATE VISA CARD and
Also have registered it with DHL for delivery to you.

For your information, the delivery charges has been paid and they were supposed
to have shipped your packaged ATM CARD but they insisted that you must re-
Confirm to them your current delivery address to ensure accurate Delivery. MOST
IMPORTANT: Due to the content of the package, DHL mandated that before your
Package will be shipped; A Tax/Stamp Duty MUST be procured according to the New
Customs Creed and the essence of such Document is to ensure a hitch-free
Delivery Therefore reconfirm your current delivery address (i.e 1.Full Names,2.
Delivery Address and 3.Telephone Number) to DHL

Contact DHL Director Mr. Harrison Wilson
DHL International Benin
Email:[email protected]
Tel:+229-99368172

Please hurry now as your package might incur demurrages if it stays more than
2 0r 3 days with DHL.
Thanks, Mr. Mark Jones

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.

Who is online

Users browsing this forum: No registered users and 91 guests