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.
#27528 by Breakwind Wed Apr 28, 2010 11:24 am
From Mrs.Aziza Ahmed Dana Wed Apr 28 03:05:45 2010
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Date: Tue, 27 Apr 2010 20:05:45 -0700 (PDT)
From: "Mrs.Aziza Ahmed Dana" <[email protected]>
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Subject: D.H.L OFFICE COTONOU BENIN REPUBLIC .
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Hello Dear,
How are you and family today?hope fine.this is to inform you that we went to the issuing bank to confirm if the Cheque has expired or getting near to expire and Prof.Kofi Williams the Director of AFRICA DEVELOPMENT BANK told us that before the cheque will get to your hand that it will expire and we told him to cash the 3.5 Million USD to cash payment to avoid losing this funds under expiration.
However,all the necessary arrangement for delivering of the 3.5 Million USD in cash has been made with D.H.L DIPLOMATIC COURIER SERVICES here in Benin Republic.
Secondly,Prof.Kofi Williams the Director of AFRICA DEVELOPMENT BANK Cotonou has package the funds in cash for you and he also helped us to Register the Consignment with D.H.L DIPLOMATIC COURIER SERVICES. As for our agreement with the Courier company promised that your package will leave this Country on or before 2 days from now, But the Director of the company said that they need your contacts informations to enable them meet up with you immediately.
1.YOUR FULL NAME______________________
2.YOUR COUNTRY____________________
3.YOUR HOME DELIVERY ADDRESS_________________
4.YOUR CURRENT HOME TELEPHONE NUMBER____________
5.YOUR CURRENT OFFICE TELEPHONE______________
6.YOUR CURRENT CELL PHONE___________________
7.YOUR NERAEST INTERANTIONAL AIRPORT_______
8.YOUR COMPANY NAME________________
9. A COPY OF YOUR ID/ PICTURE_________
Please write a letter of application to the given address below.
NAME:Dr Richard Howard.
TELE PHONE NUMBER +229 99660777
Email([email protected])
Please,Send him your contacts information to able him locate you immediately he arrived in your country with your BOX.Note this, The D.H.L DIPLOMATIC COURIER SERVICES don't know the contents of the Box we registered it as a BOX of an Africa Fabrics and he don't know that the contents is money. This is to avoid complication with the BOX so don't let him know the contents of the box for security reasons. The D.H.L DIPLOMATIC COURIER SERVICES will meet you direct with the key of the trunk box for the safety of this funds.
Regards.
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