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.
#377766 by AlanJones Tue Dec 04, 2018 3:40 am
From: Agent George Anderson - [email protected]
Reply-to: Agent George Anderson - [email protected]
Subject: I’m Mr.Ahmed Yaki,the new appointed Delivery man of Regular delivery DHL
Tel. No.: +14027492847

I’m Mr.Ahmed Yaki,the new appointed Delivery man of Regular delivery DHL
Office branched at Cotonou Benin. I assumed this office on 7th, November
2018. On going through the files of the previous records of this office, I
discovered that there are six parcels containing ATM cards each one attached
with an email address of the owner on it. The former appointee of this office
(Alhaji Ahmed Musa Jr.) failed to carry out the delivery as it was instructed
and programmed. Probably, one of his reasons for not carrying out the delivery
was that you have not provided your postal address to him for the completion
of the delivery as he remarked.

According to the content recorded in each file, the ATM card was deposited by
one Senior Evangelist Mathew Peterson who died one year back as a charity
foundation parcel to each of the six of you. On the statement he wrote on the
list, he stated that each of the aforementioned ATM cards contains the sum of
US$2.7,000.00 and he found your email contacts as reputable and capable
persons that can use the charity awarded ATM Cards to change the lives of

Meanwhile, I've made the arrangement of delivery the six parcels through
Regular delivery DHL Office to the six of you to your respective mailing

Am also sending the same message of the same content to six of you that
own the six abandoned ATM CARDS each at the same time. If found in spam
folder, it could be due to your Internet Service Provider, ISP. So move
to your inbox before your reply.

I went to our head office at Cotonou Benin and reported the issue of the
discovered six ATM cards in my office and they verified it and gave me the
veto order to carry out the delivery immediately you reconfirm your mailing
address to this office in order for us to deliver the ATM CARD directly to
you after Postal Stamp of the parcel. Note, below information is officially
needed for delivery of the ATM CARD ASAP.

Full name:_____________________
Full mailing infor:____________________
Your cell phone line:_________________
Nearest Airport:______________

We shall deliver your ATM Card once you update us with the above infor and
shall be given a tracking number, that is, the Track and Trace number of your
parcel once it is posted to your destination address, so as to enable you
track your parcel to know exactly when it will arrive to your destination

I will look forward to receive your immediate response.

DHL,Director Office Cotonou Benin.
DHL E-MAIL…([email protected])

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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