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.
#398517 by TheScamHater Mon Oct 14, 2019 6:48 pm
DR BOBBIE HUNT <[email protected]>
Dear

Your information was received, Bot sorry for the late reply, Base on
the urgency of this matter as a result of the time wasted, W? have
finish everything concern the crediting of your total prize
$900.000.00 into Bank ATM Card and your delivery is ready now .

We have visited almost all the courier service here and for your card
package to be registered and delivered to you immediately via any of
the below listed courier services here in our country which i have
already visited and made inquiries of the cost of delivery of your
card to your address

The below are their requirement cost / period for your card delivery
and its insurance Coverage as against any damage, misplacement or
loss. You have to make quick arrangement and send the amount according
to the courier service Company you choose and prefer.

Our Delivery courier forwarding services Below are the options of
delivery your card therefore you are to choose one of the courier
companies: In Thailand .

1) DHL................ US600 ========Last 48 hours
2) FedEx............. US$500 ========= Last 24 hours
3) UPS................ US$490 ========== Last 48 hours
4) EMS................ US$350 ========= Last 72 hours
5) TNT………...… US$380 ========= Last 24 hours

You are advice to make the payment via western union money transfer or Money gram with the following name.



Receiver: PIMNIPA KULLANAYA

Address: 1 Soi Rat Burana 27/1, Rat Burana District,
Bangkok Thailand

amount: depend on your choice

Anticipating your prompt response and we remain at your disposal. Sorry we are not permitted to deduct any money from the main sum, also we cant send copy of the card for security purpose.

CONFIRM YOUR DELIVERY ADDRESS BELOW AND LET US KNOW IF THERE IS ANY CHANGES:
RECEIVERS NAME:

DELIVERY ADDRESS:

COUNTRY:

DELIVERY OPTION:

Best Regards,
Mr. Bobbie Hunt
Bangkok 10140. Thailand.

Do not send money (especially Western Union Money Gram) to a stranger on the Internet! It's a scam!

DO NOT tell a scammer his information is posted here or you know he is a fraud
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#411298 by AlanJones Sun May 31, 2020 11:13 pm
From: DR BOBBIE HUNT - [email protected]
Subject: DHL Courier Delivery
Tel. No.: +2348151285900

This is DHL courier Delivery Company of Lagos Nigeria, the management of
this company, wishes to inform you that, we received a parcel
containing an ATM Master Card valued $800 000 00 USD with the vital
PIN on it, for safety delivery to your residential address in your
country.

This program was launched by the United Nation and supported by World
bank (IMF). It has come to the world wide notice that most people have
been rendered homeless by online scammers such as dating, transfer and
lottory award.This victims are made to pay averagely all their money
to get some so called fund. Now the United Nation and supported World
bank (IMF), has launched two programs regarding this issue.

The programs are as follows:

(1) Eradication of scamming strategies by advance technology input.
(2) Compensation of scam victims.

Your email address was found and you are one of those to be
compensated.Your total compensation fund is $800,000,000 (Eight
hundred thousand, United State Dollars) This money is presently
banked with the remittance department of the organisation. All you
have to do is to contact the head office of the remittance department
with the following details to enable your fund processed and released
to you within the stipulated time frame.

However, we came to the conclusion that your payment will depend on
your choice through bank to bank money transfer or through ATM card
delivery, until the total amount of $800,000.00 is Completely
transferred to you. We will not be able to send a payment using Only
your email address, so we need your information about where we are
Will send funds, such as:

your full name ...........
Your home address........
Your phone number.........
Your copy of your ID or passport
Thank you.

Call Me On My Number +2348151285900
Site :www.dhl.com
Mr Bobbie Hunt

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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