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.
#364559 by AlanJones Mon May 14, 2018 11:15 pm
From: MR.FRANK RICHARD - [email protected]
Reply-to: "MR.FRANK RICHARD" - [email protected]
Tel. No.: +22965533947

Attention Beneficiary!!!

I'm Diplomatic Agent Mr Frank Richard. I have been trying to reach you
over four hour Please try as much as you can to reach me via my:Email([email protected])


Meanwhile you are advice to reconfirm your information to avoid delivery to
the wrong person
1Your Full Name
2Your Delivery Address
3Your Contact Telephone Number
4Your Occupation
5Your Identification (Passport number or ID Card number)
6Your nearest Airport

Try and reach me via my email so i can proceed to your home and make my
delivery as soon as possible
However, we cannot quote its content to you via email for privacy reasons.
We understand that the content of your package ATM CARD worth $5.800 000 00.00
(Five million eight hundred thousand US Dollars).
Furthermore, be informed that delivery will be made to your doorstep
Please bear in mind that your valid ID CARD must be presented to me on my
arrival before release will be done to you.
To ensure safety please don’t ever mention this transaction to anybody no
matter how close or trusted you think the person might be to you to avoid
jeopardizing this transaction until you have received your ATM CARD.

Yours Faithfully,
Diplomat Mr Frank Richard
Contact number:+229 6553 3947
DHL. Courier Company
All rights reserved.?1995-2008 DHL.

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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#367096 by AlanJones Tue Jun 12, 2018 11:29 pm
From: Mr.Frank Richard - [email protected]
Reply-to: "Mr.Frank Richard" - [email protected]
Tel. No.: +22965533947

United Bank For Africa,
06 BP 1409 AKPAKPA DODOME COTONOU,
REPUBLIC OF BENIN.
PHONE: +229 6553 3947,
contact email:([email protected])


Attention Beneficiary.

We the Board of Directors,United Bank Of Africa (UBA BANK) has ordered our Foreign Payment Remittance Unit to issue you a CORPORATE ATM CARD where your

African Beneficiary fund of 7.5 million U.S Dollars will be uploaded,and today we got notice that your Payment has been uploaded into this CORPORATE ATM CARD

and also have registered it with DHL courier company {DHL} for delivery to you.

They were supposed to have shipped your packaged ATM CARD but they insisted that you must re-confirm to them your current delivery
address to ensure accurate Delivery. MOST IMPORTANT:Due to the content of the package,DHL mandated that before your package will be shipped, A Tax/Stamp Duty

MUST be procured according to the New Customs Creed and the essence of such Document is to ensure a hitch-free delivery. Therefore reconfirm your current

delivery address as listed below.

1.Full Names
2.Delivery Address
3.Telephone Number
4.Your Occupation
5.Your Age
6.Your Id

Your Shipment Code: #AXIB 131ZXR,
Your Package Registration No; #Eg2272,
Security Code No: # 01721457,

Contact person :Mr Phillip Raymond
PHONE: +229 6553 3947,

Please hurry now as your package might in cure demurrage if it stays
more than 2 0r 3 days with DHL..

Thanks,
Frank Richard
ATM DEPARTMENT.

YOUR FUND IS READY VIA ATM CARD IS READY

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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