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.
#396359 by AlanJones Wed Sep 04, 2019 2:53 am
From: Mr. Ben Kelly - [email protected]
Reply-to: [email protected]
Subject: Very Urgent,
Tel. No.: +22990747115

Very Urgent,

It's my pleasure to inform you that your Customized Consignment Box valued
$10.5M USD was successful registered with DHL Company for shipment and the
Box was scheduled for delivery directly to your door step and you will
send $200 for delivery and insurance coverage paper to ensure successful
delivery. Do reconfirm your below info;

Name: -----------------------------
Address:--------------------------
Country/City:--------------------
Phone:-----------------------------
So i will therefore advise you to use below information and send the
mailing and insurance coverage fee of $200 via Western Union or Money Gram
Money Transfer for immediate dispatching and release of your tracking
number.

Receiver Name: Tom Jerry
City: Cotoun
Country: Benin
Amount: $200

Alternatively, you can send
iTunes Card,
Steam Card,
Amazon Card for easy payment.

Telephone number: +229- 90747115
Email: [email protected]

Below tracking is for beneficiaries like you whose parcel was delivered
successful.
Tracking Number: 2567056822 DHL.COM
Tracking Number: 2567056601 DHL.COM.

Regards

Mr. Ben Kelly

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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