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.
#241530 by AlanJones Sat Mar 14, 2015 6:48 am
From: DR. AHMED YAKI - [email protected]
Reply-to: [email protected]
Tel. Nos.: +22968822194 & +22968550386

DHL International Branch Office Lot No. 23 Patte D’ Oie
03BP 2147 Cotonou Republique Du Benin
Website.www.dhl.com
Email: ([email protected])
TEL: 229-68-822-194
Fax: 229-68-550-386.

Welcome To DHL Courier Express Delivery Dear XXX !!

This is to acknowledge the receipt of your email regarding your ATM Card which was brought in our office for registration. We also received your necessary information needed for the registration of your Card worth the sum of $3.7Million United States Dollars, so we request that you reconfirm the information below again for final dispatch of your Card as we will not be hold responsible for any misappropriation of the delivery. Secondly, bear in mind that the only thing that will delay the shipment of the Card to your given residential address is our official delivery and Security keeping charges of $95. Therefore, you are required to come up with fees to enable you receive the package through our service, as we inform you that the registration of your ATM Master Card is now completed. Meanwhile, your registration number is (LGX10375) your ATM card pin is = 067110. Your tracking number will be issued to you upon the confirmation of above charges to enable you track your Card online while on the way until its finally delivered to your door-step.

Reconfirm the information below before the final dispatch of your ATM Master Card

(1) Name on the Card:
(2) The Phone Number to call when arrived at your Airport:
(3) Country of origin:
(4) Nearest Airport:
(5) Current Residential address:


Note: we can not carry out your package for delivery without the above charges, so that your tracking number will be released to you immediately in order for us to meet up as scheduled.


Send the charges to our Agent name below through Western union / Money gram

Recipient Name: Dan Emka
Country: Benin Republic
Zip Code: 00229
City: Cotonou
Text Question: Sky
Answer: Blue
Amount: $95

Do not forget to get back to us with the payment information as quick as you can so your can will depart Benin. It will only take us 24 hours to complete the delivery to your given residential Address.

Description of the ATM Card to be delivered:

ATM Master Card Value: -------------$3.5million USD
ATM Registration Number -------------LGX10375
Color of Parcel: ------------------- Red
ATM Pin code : -------------067110.
Total amount in the: -------3.5 Million USD Only

Yours in service

Dr. Ahmed Yaki

DHL Express Courier

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.
Advertisement

Who is online

Users browsing this forum: No registered users and 87 guests