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.
#307300 by Tim Atem Sun Sep 25, 2016 10:55 am
from: DHL Courier Company - [email protected]
reply-to: DHL Courier Company - [email protected]
phone number: +229-66656534

Dear Package Owner,

Hello, My Name is MR. Edwin PAUL director DHL Courier Company Benin republic. I have been waiting to heard from you since about your outstanding payment of $10,500,000 credited in ATM VISA CARD from UBA Bank that was deposited to this DHL courier company to be shipped to your delivery address.

Once again,We have received your $10.500,000,00 Dollars ATM VISA CARD deposited this morning from UBA Bank. Your ATM CARD was lodged inside a Copper box as Consignment with this DHL COURIER in Benin.Your ATM VISA CARD was registered in this company with registration code of (DCJKT00678G).

Dr. Ebele Ogbue. CEO / Director of UBA BANK paid for the delivering charges of your package except the Security Keeping Fee which we insisted that it can only be paid when the receiver is ready for shipment to avoid increases of the fee,Therefore, the only money you have to send to this office is the Security Keeping Fee $230usd to the Company to deliver your package at your nominated address.

You are advised to urgent contact this office and Reconfirm below information to the company today with the information bellow today and send your full delivery address to avoid wrong delivery.

Your Full Name:_______
Your Home Address:____
Your Home phone:______
Your Cell phone:______
Your Country:_________
Your Occupation:______
Your Nearest Airport:_

Make sure you forward your details to ( [email protected] ) for quickly delivering of your ATM VISA CARD, And if we receive your information along with Security Keeping Fee $230usd from you today, we will deliver your ATM VISA CARD ( US$10.500,000,00 ) to any details you provided

Note that the only you are required to pay is the security keeping fee of $230usd.

Regards
MR. Edwin PAUL
DHL Director
Email: [email protected]
TELEPHONE: +229-666-565-34

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PLEASE DO NOT TELL A SCAMMER HE IS REPORTED HERE!

Learn what a scam is and how to protect yourself
https://www.scamwarners.com/forum/viewtopic.php?f=3&t=5
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