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.
#260888 by AlanJones Mon Jul 20, 2015 4:42 am
From: Ruth Harper - [email protected]
Reply-to: "[email protected]" - [email protected]
Tel. No.: +22998227496

Attention My Dear:
I'm Just received a call from Frank Larry. the Director Of DHL Company Benin that the $3.830 ( Million Usd ) cash ATM CARD payment compensation which I sent to is returned back due to wrong address provided, They need the reconfirmation of the below information: Dr.Frank.T Larry,DIRECTOR,DHL FOREIGN DELIVERY SECTION Email: ([email protected] )Tel: +229-9822-7496 DHL EXPRESS COMPANY.MOST IMPORTANT, reconfirm your current delivery address and phone number to them. I will not be reached till June 20th, 2016. Your amount in the Card is US$3.830.00 Million and the PIN code of your ATM CARD is: in the parcel do not dispose the information to them only that is your family treasure.They told me that their keeping fee is $35. Per day and.

Mrs. Ruth Harper

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.
Advertisement

#266062 by AlanJones Wed Sep 02, 2015 12:57 am
From: Ruth Harper - [email protected]
Reply-to: Ruth Harper - [email protected]
Tel. No.: +22998227496

Attention My Dear

I'm Just received a call from Director Of DHL COURIER Company from Benin that your compensation funds which the bank help to upload your payment into cash ATM CARD to avoid it expires returned back due to wrong address provided, and I paid for the delivery and the delivery haves 3day to expire why the ATM Card has less one year to expire and when he expires, the money will go into Government investment.

so you have to contact DHL Company with your Full Contact information so that they will deliver your package to your designated address without any further delay I register it with African cloth the valued of $1.830 million, was convicted Into ATM Card to avid your fund expire, They need your full information for the delivery to your address you have to reconfirm address to DHL FOREIGN DELIVERY SECTION with your current address and phone number receiver name to them. to avoid the delivery fee expire because I will not be reached till June 20th, 2016. Your PIN code of the ATM CARD is in the parcel do not dispose the information to them only that is your family treasure.

Call Mr.Frank Larry.+229 9822 7496

Secondly,the only money you are to pay fee which is $75 for the delivery to be approval payment certification from the government of Benin,and you are giving a limited time to send the payment and please be advise that you are to send the payment to dhl office and you are to contact the FOREIGN DELIVERY SECTION thy ill advice you where you will send the payment and when you receivery your DELIVERY SECTION.

Mrs. Ruth Harper

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: Google [Bot] and 190 guests