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.
#258226 by Calvin Sun Jun 28, 2015 2:12 pm
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Date: Sun, 28 Jun 2015 00:37:23 +0530 (IST)
From: Philips Boni <[email protected]>
Reply-To: Philips Boni <[email protected]>
Message-ID: <1649193073.823564.1435432043074.JavaMail.root@archive.fortunehotels.in>
Subject: Good day
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Dear customer,

We attempted to deliver your parcel at 10:10 AM on June 26th,2015(06-26-2015).

Your package has been returned to the DHL office, the reason of the
return is – Incorrect delivery address of the package and because the
delivery charge has not been paid.

Attached to this alert email contains the details of the package delivery.

If the parcel is not scheduled for re-delivery or picked up within 72
hours, it will be returned to the sender.

Further Details of Delivery are as follows below:

Label Number: DHL7567351D
Expected Delivery Date: 4/11/, 2015
Class: Package Services
Service(s): Delivery Confirmation
Status: eNotification sent
Email:[email protected]
Read the enclosed file for details.

DHL Customer Service®
0939929929928 Ext 77838 /6673772
Thank you!
DHL Global.

You can contact me at: Calvin @ scamwarners (dot) com

*** PLEASE DO NOT TELL A SCAMMER HE IS POSTED HERE. ***

Unsure if you have a scam mail: viewtopic.php?f=3&t=5
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#292196 by AlanJones Tue Apr 19, 2016 2:04 am
From: Mrs Angela lily - [email protected]
Reply-to: Mrs Angela lily - [email protected]
Tel. No.: +22968947167

Good day, Your fund of $4.800,000.00 has been released and the transfer began
today through Western Union transfer $5000.00 daily. So, Contact
Western Union Agent:Mr Philip Boni.

Ask him what you need to do to activate your account for the daily pick up of
your fund. Email:([email protected])

Your Receiver Name--------------
Your Country--------------------
Your City-----------------------
Your Tell-----------------------
Your Test Question--------------
Your Test Answer----------------

Forward the information ([email protected])
Or Call:Mr Philip Boni:+229-68947167
Thanks

Mrs Angela lily

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.
#318414 by AderynDu Tue Jan 31, 2017 2:30 pm
From: Mrs Angela lily <"WW."@arrow.ocn.ne.jp>
Reply-to: Mrs Angela lily <[email protected]>
Subject: Attention

Attention,

We attempted to deliver your parcel at 10:10 AM on January 25th,2017(1

-25-2017)

Your package has been returned to the DHL office, the reason of the
return is – Incorrect delivery address of the package and because the
delivery charge has not been paid.

Attached to this alert email contains the details of the package

delivery.

If the parcel is not scheduled for re-delivery or picked up within 24
hours, it will be returned to the sender.

Further Details of Delivery are as follows below and also the agent

contact call or text him right now:
Agent Name:Philips Boni
Agent Number:(310) 933-3097

Label Number: DHL7567351D
Expected Delivery Date:(1-25-2017).
Class: Package Services
Service(s): Delivery Confirmation
Status: e Notification sent
Read the enclosed file for details.

DHL Customer Service®
0939929929928 Ext 77838 /6673772
Thank you!
DHL Global.

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