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.
#358839 by AlanJones Sat Mar 17, 2018 4:29 am
From: Dr.Kennedy Richard - [email protected]
Reply-to: "Dr.Kennedy Richard" - [email protected]
Tel. No.: +22994572918

Dear Beneficiary,

Having reviewed all the obstacles and problems surrounding the transfer of
your ($10.7 Million) TEN Million Seven Hundred Thousand United States Dollars
and your inability to meet up with some charges levied against you due to the
past transfer options,we the Board of Directors, Bank Of Africa(BOA) has
ordered our Foreign Payment Remittance Unit to issue you a VISA CARD where
your payment will be uploaded.

Today, we got the notice that your Payment has been uploaded into this VISA
CARD and also have registered it with DHL Express Courier Service. For your
information, The delivery charges have been paid and they are supposed to have
shipped your packaged (ATM CARD) but they insisted that you must re-confirm to
them your current delivery address and phone number to ensure accurate Delivery.

MOST IMPORTANTLY: Due to the content of the package, DHL Express mandated that
before your package will be shipped, a Stamp Duty MUST of $87 be procured according to
the New Shipping Creed and the essence of such Document is to ensure a hitch-
free delivery. When this is done, DHL Express will issue you with the tracking
numbers for your package before the shipping commences Therefore reconfirm your
current delivery address.

XXXXXXXXXXXXXXXXXXXXXXXXXXXXXX XXXXXXXXXXX

1. Your full name: ......................
2. Your physical address....................... .....
3. Your phone number: ......................
4. Your Identity Card:..................

XXXXXXXXXXXXXXXXXXXXXXXXXXXXXX XXXXXXXXXXXX

DHL-Express Courier And Delivery Company
Director:Mr Peter Pen,
Email:([email protected] )
Phone : +22994572918

XXXXXXXXXXXXXXXXXXXXXXXXXXXXXX XXXXXXXXXXXXX

Finally, for security reasons and considering the huge amount the ATM Visa-Card
contains, the Package was coded thus, Registration Ref: DHL/atm/100.

This is the code you shall send to DHL Courier Company.Please hurry up now as
your package might incurs demurrage if it stays more than 24 hours with DHL
Express Courier company.

Thanks,
Dr.Kennedy Richard
ATM Department Manager
Bank Of Africa

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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