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.
#295123 by Frost Mon May 16, 2016 3:34 pm
From: western union <[email protected]>
Reply-to: [email protected]
Subject: DHL EXPRESS SERVICE COMPANY.
Phone numbers: +22994103708

Offers Shipping Logistics Management, SupplyChain Management and to any where in the world. Company Address: Plot
5,Government residential area branch(GRA) Way,Ayaboninsa Avenue, COTONOU-BENIN.
Mrs.Shirlene Nibbs
DIRECTOR GENERAL.
(+229) 94103708
DHL EXPRESS SERVICE COMPANY.

Good day to you. This is to inform you that we are in possession of your registered
Package which is to be couriered to you. The package is valued of valuable
items as it has been registered here in our custody by the Manager of Eco bank Benin. Note that we also do not deliver to p.o.box address or street corners but to your
residence direct.

Kindly reconfirm your mailing address to avoid wrong delivery please:
...........................................

Full Name.........................
Delivery Address..........
Phone Number..............

It is the usual practice of our organization to conduct a proper verification of all
parcels that we are to deliver to ensure that they are valid, be rest assured
that your Package has been confirmed valid and true and delivery will be made
once you have meet the necessary requirements.

We are a well established company offering courier and transport services 24 hours a
day for priority delivery of letters, parcels and consignments to any
destination by road, air or sea. We have a substantial team of couriers
available for motorcycle dispatch plus van driver couriers in all size vehicles
from small vans up to 7.5 tonne and international couriers for dispatch by
road, sea or air.

Below are the mandatory administrative charges that you required to pay to enable us
courier your package to you and also note that the airway bill will be
forwarded to you once we receive the required fee; for your own full monitoring
of your delivery package and hope you get me understood?

we have undertaken incase of loss, damage or theft of your highly sensitive
document. we assume all responsibilities incase of any eventualities.

Security keeping fee: $50dollars
Registration fee: paid
Insurance fee: paid
Total $50dollar

You are to make the payment $50 through MONEY GRAM to speed up the process of
delivery. You are to locate the MONEY GRAM agent nearest to you and make
the payment through the name of our accounts officer below:

Receiver:.........Obinna Nnalue
Country:........Benin Republic
City...........Cotonou
Question:.......when?
Answer:.......Tomorrow
Amount.........50

You are to send this office a copy of the transfer slip. But if you can not attach
the payment slip, just send the following information via email as they appear
on the MONEY GRAM transfer slip.

1. Sender's Name:............................
2. Amount sent:..............................
3. Money Transfer Control Number (MTCN):..............

You are to send a copy of the evidence of payment to your handling agent as well
for confirmation. A receipt of the above payment will be issued to you from our
office along with your Package air way bill for your own record.

As soon as we receive confirmation and evidence of payment of the above charges,
we will dispatch your package immediately. The date and time of departure and
expected date of delivery will be sent to you. it will take twenty-four hours
express delivery address. You will be required to sign for the package and to
do this, you will need either your international passport as identification or
your driver's license.

All orders not delivered within five (5) working days from this communication will
be returned. Please ensure that you confirm your delivery address.

We are glad to be at service to you.
email [email protected]
(+229) 94103708

Please do not tell the scammer he is posted here.

Email: fraud.report @ outlook.com
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#295124 by Frost Mon May 16, 2016 3:35 pm
From: dhl companybenin <[email protected]>
Subject: Re: DHL EXPRESS SERVICE COMPANY.
Phone numbers: +22968464541

Attention,

I am in receipt of your email and the contents of the message are well
noted. Like I told you in my very first mail that the package is here
in my office waiting for you to pay the security keeping fee and
provide your address before I can deliver it to your given address.

I want you to know that after this Security keeping fee which is
$50dollars you will receive your package so I want you to go ahead to
any western Union office OR money Gram office out there in your
country and get the fee sent so that we will proceed on the delivery.

You don't need to be delaying for this issue because you have to
receive your package by now so try all your possible best to send the
money today so that your package will leave immediately.


Send the money with this information below

Receiver: ......Emma Onyeaka
Country: .......Benin Republic
City: .......Cotonou
Question: ........How long?
Answer: ......Tomorrow
Amount...........$50usd

Confirm your address to avoid mistake when delivery


we are waiting to hear from you with the payment information of $50 today

Mrs.Shirlene Nibbs
DIRECTOR GENERAL.
(+229) 6846-4541
DHL EXPRESS SERVICE COMPANY

Please do not tell the scammer he is posted here.

Email: fraud.report @ outlook.com
#320436 by Tim Atem Fri Feb 24, 2017 5:26 pm
from: Mrs. Shirlene Nibbs - [email protected]
reply-to: [email protected]
phone number: +229-99488546

Offers Shipping Logistics Management, SupplyChain Management and to any where
in the world. Company Address: Plot
5,Government residential area branch(GRA) Way,Ayaboninsa Avenue, COTONOU-
BENIN.
Mrs.Shirlene Nibbs
DIRECTOR GENERAL.
(+229) 99488546
DHL EXPRESS SERVICE COMPANY.

Good day to you. This is to inform you that we are in possession of your
registered
Package which is to be couriered to you. The package is valued of valuable
items as it has been registered here in our custody by the Manager of Eco
bank
Benin. Note that we also do not deliver to p.o.box address or street corners
but to your
residence direct.

Kindly reconfirm your mailing address to avoid wrong delivery please:
...........................................

Full Name.........................
Delivery Address..........
Phone Number..............

It is the usual practice of our organization to conduct a proper verification
of all
parcels that we are to deliver to ensure that they are valid, be rest assured
that your Package has been confirmed valid and true and delivery will be made
once you have meet the necessary requirements.

We are a well established company offering courier and transport services 24
hours a
day for priority delivery of letters, parcels and consignments to any
destination by road, air or sea. We have a substantial team of couriers
available for motorcycle dispatch plus van driver couriers in all size vehicles
from small vans up to 7.5 tonne and international couriers for dispatch by
road, sea or air.

Below are the mandatory administrative charges that you required to pay to
enable us
courier your package to you and also note that the airway bill will be
forwarded to you once we receive the required fee; for your own full monitoring
of your delivery package and hope you get me understood?

we have undertaken incase of loss, damage or theft of your highly sensitive
document. we assume all responsibilities incase of any eventualities.

Security keeping fee: $50dollars
Registration fee: paid
Insurance fee: paid
Total $50dollar

You are to make the payment $50 through MONEY GRAM to speed up the process of
delivery. You are to locate the MONEY GRAM agent nearest to you and make
the payment through the name of our accounts officer below:

Receiver:.........Emma Onyeaka
Country:........Benin Republic
City...........Cotonou
Question:.......when?
Answer:.......Tomorrow
Amount.........50

You are to send this office a copy of the transfer slip. But if you can not
attach
the payment slip, just send the following information via email as they appear
on the MONEY GRAM transfer slip.

1. Sender's Name:............................
2. Amount sent:..............................
3. Money Transfer Control Number (MTCN):..............

You are to send a copy of the evidence of payment to your handling agent as
well
for confirmation. A receipt of the above payment will be issued to you from our
office along with your Package air way bill for your own record.

As soon as we receive confirmation and evidence of payment of the above
charges,
we will dispatch your package immediately. The date and time of departure and
expected date of delivery will be sent to you. it will take twenty-four hours
express delivery address. You will be required to sign for the package and to
do this, you will need either your international passport as identification or
your driver's license.

All orders not delivered within five (5) working days from this communication
will
be returned. Please ensure that you confirm your delivery address.

We are glad to be at service to you.
email [email protected]
(+229) 99488546

====================================
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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