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.
#219868 by buried under 419s Sun Sep 21, 2014 12:14 pm
From western union Sun Sep 21 02:54:46 2014
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Date: Sun, 21 Sep 2014 18:54:46 +0900 (JST)
From: western union <[email protected]>
Reply-To: western union <[email protected]>
Subject: CONTACT DHL EXPRESS DELIVERY COMPANY FOR YOUR PACKAGE
To: undisclosed recipients: ;
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ATTENTION: Customer,

This is to bring to your notice that because of the impossibility of your fund transfer through the western union network, we have credited your total sum of $12.7millon valid fund into an ATM MASTER CARD and I have paid the re-activation fee and the delivery of the ATM Card To you, I paid it because the ATM Card worth of $12.700,000.00 which I have registered for delivery yesterday has less than 31 days to expire in the custody of the DHL Company and when it expires, the money will go into Federal Government treasury account.

With that we decided to help you pay off the money so that the ATM Card will not expire, because I trust that when you receive your ATM Card definitely you must pay me back my money and even compensate me for helping you.I was calling the telephone number you provided then, but unavailable to confirm if you still living in your formal address in for the registration of the ATM Card. Now I want you to contact DHL Express Delivery with your physical address you desire the delivery to be made so that they can deliver your ATM Card to your designated address without any delay.

Like I stated earlier, the crediting re-activation, delivery and the company registration charges has been paid by me, but I did not pay their official keeping fees since they refused, they refused and the reason is that they do not know when you are going to contact them and the demurrage might have increased by then, They told me that their keeping fees is $35 per day only, and I deposited it yesterday 20TH SEPTEMBER 2014:

Below is the Contact Information of the DHL, Express Customer Service Director Mr James Edwards, Email Address online:
Tel: 00229 99250478. Contact them today and also send them the security official keeping charge to avoid increase of their fees and let me know once you receive your ATM card, Important Notice, your ATM CARD package was registered as a gift so that the diplomatic Agent will not know the content of your package okay.
Yours Sincerely,
Mrs.Jenifer bello

Questions about scams? fraudatiocruor @ gmail.com to contact remove spaces
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