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.
#20184 by avenging_angel Fri Jan 15, 2010 6:34 pm
From OFFICE FILE Wed Jan 13 00:05:46 2010
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Date: Tue, 12 Jan 2010 16:05:46 -0800 (PST)
From: OFFICE FILE <[email protected]>
Reply-To: [email protected]
Subject: CONTACT DHL COURIER COMPANY FOR YOUR PACKAGE
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41.216.44.207Benin*
CONTACT DHL COURIER COMPANY FOR YOUR PACKAGE
...
Wed, January 13, 2010 12:05:46 AM
From:
OFFICE FILE <[email protected]>


Good day, how are you today? I am writing to inform you that we thank God that you are not going to pay any money to
Attn My Dear Friend,

I have paid the fee for your BANK Draft. But the bank manager told me that before the check will get to you that it will expire. So I told him to cash $2.5M USD all the necessary arrangement of delivering to your $2.5M USD in cash have being made with DHL COURIER COMPANY. This in the information they need to deliver your package to you. What you have to do now is to contact DHL COURIER SERVICES as soon as possible to know when they will deliver your Consignment to you because of the expiring date. For your information, I have paid for the Diplomat V.IP box, delivering Charges accept security fee because I did not know when you will contact them. The only money you will send to the DHL COURIER SERVICES to deliver your Consignment direct to your postal Address in your country is only their Security Keeping Fee, and they will delivery your Cash Consignment box to you. I would have paid that but they said no because they don't know when you will contact them and in case of demurrage. Contact DHL Delivery office with the following Co-ordinate below:

Dr. Timothy Charles
Telephone= +229 96666350
Shipping Code: AA7892BD
E-mail:( [email protected] )

Please, Send them your contacts information to able them locate you immediately they arrived in your country with your Diplomat V.I.P BOX. On contacting them, note to send them the above information’s.

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....................

Shipment Code AWB 33xQT
Package Registered Code No XFT477
Securit Code Sctc /5501BDHX/844
Transactions Code 0477/QSTC/117/330478/
Certificats Code SQTCF/BHDN/XXIQ/-78/00

Make sure you send this needed information to the Director General of DHL Express Courier Company Dr. Timothy Charles with this address given to you. ( [email protected] ) Note. The DHL Courier Company doesn’t know the contents of the Box. I registered it as a Box of an, Valuable items\materials. They don't know it contents is money. This is to avoid them delaying with the Box. So don't let them know that is money that is in that Box. I am waiting for your urgent response. You can even call the Director of DHL Courier Company with this line +22996666350

Thanks and Remain Blessed.
Barrister Godwin Paul
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