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.
#301438 by AlanJones Sat Jul 23, 2016 2:37 am
From: DR.Clarck Robert - [email protected]
Reply-to: [email protected]
Tel. No.: +22998643209

Attentiion Fund Ownner,

We have registered your ATM card of ($15.8USD) through DHL Delivering depertment after our finally meeting regarding your fund,All you will do is to contact DHL Delivering service director Dr.james william call +2299-9864-3209 or email him( [email protected] ) He will give you direction on
how you will receive your ATM card of ($15.8USD) Seven million,three hundred thousand United State of American Dollars or the ATM card tracking numbers.

Furthermore,you are advised to send $98usd for our office keeping fee,that is only thing holding your ATM card,Remember to send him your full information to avoid wrong Delivering such as

Your Name____
Home Address:_____
Country:____
Age:_____
Occupation:_____
Sex:_____
Phone Number:____
E-mail:_______

Contact Agent Dr.Clarck Robert,
Email;[email protected]
Give him a call on phone:+229-9864-3209
That is after you might have sent the $98 usd to DHL service director DR.Clarck Robert for our office keeping fee,Ask him to give you payment information so that your package fund could be delivered to you immediately thank you.

your Best Regard
DHL Agent DR.Clarck Robert.

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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#310631 by AlanJones Sun Oct 30, 2016 12:54 am
From: Mr Anthony Johnson - [email protected]
Reply-to: [email protected]
Tel. No.: +22998643209

Attn Beneficiary

Your ATM card is ready to deliver, kindly contact Rev.Douglas Been with your
full receiver address information's where to deliver Your ATM card with you
phone number, the ATM card is $4.8M usd
in case they ask just give them this code and indicate that i sent you
(Shipment Code awb 33xzs)

Again,Don't be deceive by anybody to pay any other money except $95 I would
have paid that but they said no,because they don't know when you will contact
them and in case of demurrage.You have to contact the DHL Express Courier
Company manager for the delivery of your ATM CARD package with this information
bellow and also call the Director Dr. Clement Obed with this number for urgent
delivery Tel:+229-9864-3209.

Contact: Rev.Douglas Been
DHL DIRECTOR GENERAL (Benin rep)
EMAIL: ([email protected])
PHONE NO+229-98643209.

This are the information required for easy delivery of your ATM-MATER CARD.

1.YOUR FULL NAME_____
2.YOUR HOME ADDRESS______
3.YOUR HOME AND CELL NUMBER____
4.A COPY OF YOUR IDENTIFICATION_______
5.YOUR cell phone_______
6.YOUR COUNTRY_______

Regards

Mr Anthony Johnson

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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