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.
#381132 by AlanJones Tue Feb 05, 2019 1:15 am
From: Dhl Express - [email protected]
Reply-to: Dhl Express - [email protected]
Subject: Immediate Communication
Tel. No.: +2349020221039

Immediate Communication

I Have Registered Your Package Via Dhl Express This Morning And We Agree Up That The Delivery Of Your $4.5Million Usd ATM Card Will Take Off Tomorrow. So Contact Them With Your Full Info. Please if you are not the real beneficiary don't respond on this, Call MR David William on this number +234 9020221039 for him to know that you have contacted him with your information's. Yours in service


(1) Full Names:.......
(2) Phone Line:...........
(3) Country Of Origin:....
(4) Age:.......
(5) Occupation:......
(6) Home Address:......

Director Dhl Express Company
Name:Mr Roy William
Thanks,
Mr,John Muller

Contact Dhl Express For Immediate Shipment of Your Package

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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#415090 by AlanJones Thu Aug 06, 2020 11:50 pm
From: Mrs.Marie Alex - [email protected]
Reply-to: [email protected]
Subject: Telephone Num; +1864 249 7863 ......
Tel. No.: +18642497863

Dear : ,

In receipt of your mail, your winning prize of £1.000,000.00 GBP {One
Million Great Britain Pounds Sterling's} has been successfully processed
in a certified Bank Draft (Cheque) and handed over to Diamond® Courier
Company for delivery to you at your resident house address along with
your Microsoft Winning Certificate.

Please contact the Diamond® courier company through their e-mail or
telephone number below including your Full Name,
Address,Country,Telephone Number and also your Parcel Order Number:
#GPBC201354
inorder for your prize to be delivered to you successfully at your
address also contact them for their Courier Cost Of Delivery.

Name: Mr Harvey Benjamin (Head Dispatch Officer)
Address: Lot 13 & 14,Central Pk Est/Mosley Rd,Trafford Park
Manchester ,M17 1TT UK.
Telephone Num; +1864 249 7863
Contact email Address: [email protected]

Congratulations Once More!!!
Your Sincerely,
Mrs.Marie Alex
Microsoft Head Claims Office

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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