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.
#243895 by AlanJones Sun Mar 29, 2015 3:40 am
From: DELIVERY COMPANY - [email protected]
Tel. No.: +22965554204

DHL DELIVERING SERVICE

Offers Shipping Logistics Management, Supply Chain Managementand to
any where in the world. Company Address: Plot 5,Gov DHL
Email:[email protected]
Way,Ayaboninsa Avenue,
COTONOU-BENIN.
+229-65554204

DHL DELIVERING COMPANY LTD with worldwide delivery at it's best. We are pleased to be at your service. DHL DELIVERING COMPANY LTD we are here to serve you better.

Good Day Dear Customer .

Dear, I appreciated your e-mail very much and it was well understood but i want to give you guarantee that once you send the money today within 24 hours you will receive your Package in your home address because all arrangement has made already.

This is to guarantee you that all the good necessary arrangement have been done on your behalf so i will be waiting to hear from you together with the payment details as you said okay

dispatch your package in 7 hour Insurance Company provide us the document.
You are to pay the insurance fee through western union or money gram
with below information.Receiver: Ken Obum

WESTERN UNION OR MONEY GRAM INFORMATION

Receiver's Name:::: Ken Obum
Country:.............Beni n Republic
City:.............Cotonou
Amount:.............$69.0 0
Test Question:.............Who
Test Answer:.............YES it IS ME
Sender's Name:.............??
Money Transfer Control Number:........??

Forward the payment information once payment is made. We are waiting
on the payment details to enable the Insurance Company provide us with
needed document so we can dispatch your package. for more information
call us with this Number: +229-65554204

Sincerely,
Mr AHMED YAKI Director DHL,
Benin Republic

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.
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