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.
#345747 by AlanJones Sun Nov 19, 2017 1:30 am
From: Dhl Office - [email protected] via yahoo.com
Reply-to: Dhl Office - [email protected]
Tel. No.: +22998748222

Attention dear beneficiary,

I’m Dr.Tony Williams the new appointed Manager of DHL Office at Porto Novo Benin Republic. I assumed this office on 20th, January, 2017. On going through the files of the previous records of this office, I discovered that there are 9parcels containing ATM cards each one attached with an email address of the owner on it. The former appointee of this office (Dr.Fred Sanchez) failed to
carry out the delivery as it was instructed and programmed. Probably, one of his reasons for not carrying out the delivery was because of your Non- Compliance Of Official Processes and Unbelief Of The Reality Of Your Genuine
Visa Card.

According to the content recorded in each file, the ATM card was deposited by Mr Mathew Peterson who died one year back as a manager of Bank of Africa. On the statement he wrote on the list, he stated that each of the aforementioned ATM cards contains the sum of US$4,800,000.00 and was supposed to transfer to you through his bank but due to your unable to finish the process he uploaded
the money to their ATM Visa card and registered with DHL office before he died.

Meanwhile, I've made the arrangement of posting the 9 parcels through our DHL fast delivery to the 9 of you to your respective mailing address Am also sending the same message of the same content to 9 of you that own the abandoned ATM CARDS each at the same time. If found in spam folder, it could be due to your Internet Service Provider, ISP. So move to your inbox before your
reply.

I went to our head office at Cotonou Benin and reported the issue of the discovered 9 ATM cards in my office and they verified it and gave me the veto order to carry out the delivery immediately you reconfirm your mailing address to this office in order for us to mail the ATM CARD directly to you. Note,below information is officially needed for the sending of the card.

Full name:____
Full mailing info:____
Your cell phone line:_____
Country:_______
Nearest Airport:_____
A.Copy of your I`D:____

I will send your ATM Card once you update us with the above info and you shall be given a tracking number, that is, the Track and Trace number of your parcel once it is posted to your mailing address, so as to enable you track your parcel to know exactly when it will arrive to your mailing address.


Remain blessed as I'II be looking forward to receiving your immediate response Email:([email protected])
regards .Dr.Tony Williams
office phone:+229_9874_8222
New manager DHL Courier Company Benin Republic

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.
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#403669 by AlanJones Fri Jan 24, 2020 1:00 am
From: MR Johnson Hills - [email protected]
Reply-to: [email protected]
Subject: Approval Slip Confirmation / Payment Information
Tel. No.: +22991580015

Attention dear beneficiary,

I’m Johnson.Hills the new appointed Manager of DHL Office at Porto
Novo Benin Republic. I assumed this office on 1th, January, 2020. On
going through the files of the previous records of this office, I
discovered that there are 9parcels containing ATM cards each one
attached with an email address of the owner on it. The former
appointee of this office (Dr.Fred Sanchez) failed to
carry out the delivery as it was instructed and programmed. Probably,
one of his reasons for not carrying out the delivery was because of
your Non-Compliance Of Official Processes and Unbelief Of The Reality
Of Your Genuine
Visa Card.

According to the content recorded in each file, the ATM card was
deposited by Mr Mathew Peterson who died one year back as a manager of
Bank of Africa.On the statement he wrote on the list, he stated that
each of the aforementioned ATM cards contains the sum of
US$4,800,000.00 and was supposed to transfer to you through his bank
but due to your unable to finish the process he uploaded
the money to their ATM Visa card and registered with DHL office before he died.

Meanwhile, I've made the arrangement of posting the 9 parcels through
our DHL fast delivery to the 9 of you to your respective mailing
address Am also sending the same message of the same content to 9 of
you that own the abandoned ATM CARDS each at the same time. If found
in spam folder, it could be due to your Internet Service Provider,
ISP. So move to your inbox before your
reply.

I went to our head office at Cotonou Benin and reported the issue of
the discovered 9 ATM cards in my office and they verified it and gave
me the veto order to carry out the delivery immediately you reconfirm
your mailing address to this office in order for us to mail the ATM
CARD directly to you.Note,below information is officially needed for
the sending of the card.

Full name:____
Full mailing info:____
Your cell phone line:_____
Country:_______
Nearest Airport:_____
A.Copy of your I`D:____

I will send your ATM Card once you update us with the above info and
you shall be given a tracking number, that is, the Track and Trace
number of your parcel once it is posted to your mailing address, so as
to enable you track your parcel to know exactly when it will arrive to
your mailing address.


Remain blessed as I'II be looking forward to receiving your immediate
response Email:([email protected])
regards.Johnson Hills
office phone:+229_91580015
New manager DHL Courier Company Benin Republic

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.

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