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.
#412834 by FishyMails Thu Jun 25, 2020 1:12 pm
Reply-to: [email protected]
From: "Mr.Desmond Peter" <[email protected]>
Tel: +22964083699
Date: Wed, 24 Jun 2020 21:21:40 +0000
Subject: Attention: Dear Beneficiary

Attention: Dear Beneficiary

This is to bring to your notice that we have credited your total sum of
$5.500.000.00 USD into an ATM VISA card and we have deposited it with DHL
Express Company to deliver it to you. We paid all the necessary charges
such as Company registration and delivery fee.

The only money you will send to them is the security keeping charges of your
ATM VISA card $35.00 dollars. We tried to pay that but they complained that
they don't know when you will contact them for the delivery and the demurrage
might have increased by then. I deposited it on 24/06/2020. Therefore, contact
them now with Your:

Your Full Name........
Your Country............
Your City Airport........
Your Home Address........
Telephone Number.........
Gender...................

DHL Express
Email address: [email protected]
Tel/+22964083699

Important: Any email messages I have posted here are scams. Don't reply to these messages or click on any links. Please do not tell these criminals that their messages are posted here.
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#434756 by AlanJones Wed Jun 22, 2022 12:41 am
From: maldavid822 - [email protected]
Subject: Attention: Dear Beneficiary
Other Email: [email protected]
Tel. No.: +22964083699

Attention: Dear Beneficiary

This is to bring to your notice that we have credited your total sum of
$5.500.000.00 USD into an ATM VISA card and we have deposited it with DHL
Express Company to deliver it to you. We paid all the necessary charges
such as Company registration and delivery fee.

The only money you will send to them is the security keeping charges of your
ATM VISA card $35.00 dollars. We tried to pay that but they complained that
they don't know when you will contact them for the delivery and the demurrage
might have increased by then. I deposited it on 20/06/2022. Therefore, contact
them now with Your:

Your Full Name........
Your Country............
Your City Airport........
Your Home Address........
Telephone Number.........
Gender...................

DHL Express
Email address: [email protected]
Tel/+22964083699

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.
#437335 by Wiljames Wed Dec 28, 2022 3:05 pm
from: Desmond Peter [email protected]
date: Dec 27, 2022
subject: Attention: Dear Beneficiary

Attention: Dear Beneficiary

This is to bring to your notice that we have credited your total sum of
$5.500.000.00 USD into an ATM VISA card and we have deposited it with DHL
Express Company to deliver it to you. We paid all the necessary charges
such as Company registration and delivery fee.

The only money you will send to them is the security keeping charges of your
ATM VISA card $35.00 dollars. We tried to pay that but they complained that
they don't know when you will contact them for the delivery and the demurrage
might have increased by then. I deposited it on 27/12/2022. Therefore, contact
them now with Your:

Your Full Name........
Your Country............
Your City Airport........
Your Home Address........
Telephone Number.........
Gender...................

DHL Express
Email address: [email protected]
Tel/+22964083699
#439387 by AlanJones Tue May 09, 2023 12:27 am
From: Mrs. Mureen Greender - [email protected]
Subject: Attention: Dear Beneficiary
Other Email: [email protected]
Tel. No.: +22964083699

Attention: Dear Beneficiary

This is to bring to your notice that we have credited your total sum of
$5.500.000.00 USD into an ATM VISA card and we have deposited it with DHL
Express Company to deliver it to you. We paid all the necessary charges
such as Company registration and delivery fee.

The only money you will send to them is the security keeping charges of your
ATM VISA card $35.00 dollars. We tried to pay that but they complained that
they don't know when you will contact them for the delivery and the demurrage
might have increased by then. I deposited it on 08/05/2023. Therefore, contact
them now with Your:

Your Full Name........
Your Country............
Your City Airport........
Your Home Address........
Telephone Number.........
Gender...................

DHL Express
Email address: [email protected]
Tel/+22964083699

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.
#441204 by Wiljames Sun Sep 24, 2023 1:17 am
from: Richard Victor [email protected]
Attention: Dear Beneficiary

This is to bring to your notice that we have credited your total sum of
$5.500.000.00 USD into an ATM VISA card and we have deposited it with DHL
Express Company to deliver it to you. We paid all the necessary charges
such as Company registration and delivery fee.

The only money you will send to them is the security keeping charges of your
ATM VISA card $35.00 dollars. We tried to pay that but they complained that
they don't know when you will contact them for the delivery and the demurrage
might have increased by then. I deposited it on 15/09/2023. Therefore, contact
them now with Your:

Your Full Name........
Your Country............
Your City Airport........
Your Home Address........
Telephone Number.........
Gender...................

DHL Express
Email address: [email protected]
Tel/+22964083699
#443268 by Wiljames Mon Mar 11, 2024 12:22 am
Still at it

from: Alex Edward [email protected]
date: Feb 19, 2024, 3:13 AM

Attention: Dear Beneficiary

This is to bring to your notice that we have credited your total sum of
$5.500.000.00 USD into an ATM VISA card and we have deposited it with DHL
Express Company to deliver it to you. We paid all the necessary charges
such as Company registration and delivery fee.

The only money you will send to them is the security keeping charges of your
ATM VISA card $35.00 dollars. We tried to pay that but they complained that
they don't know when you will contact them for the delivery and the demurrage
might have increased by then. I deposited it on 19/02/2024. Therefore, contact
them now with Your:

Your Full Name........
Your Country............
Your City Airport........
Your Home Address........
Telephone Number.........
Gender...................

DHL Express
Email address: [email protected]
Tel/+22964083699

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