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.
#246860 by AlanJones Sun Apr 19, 2015 2:51 am
From: Linda Godwin - [email protected]
Reply-to: [email protected]
Tel. No.: +22999859249

Attention:

I have registered your ATM CARD of $1.7 usd with DHL Courier Company with registration code of ( Shipment Code awb 33xzs). please Contact with your delivery information such as, Your Name, Your Address and Your Telephone Number:

Name of Dir: Mr James Lee.
E-mail: [email protected]
Tel:+229 99859249

I have paid for the Insurance & Delivery fee.The only fee you have to pay is their Security fee only.Please indicate the registration Number and ask Him how much is their Security fee so that you can pay it.

Best Regards,
Mrs Linda Godwin.

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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#247539 by AlanJones Thu Apr 23, 2015 3:28 am
From: DHL OFFICE - [email protected]

Welcome to our service.

Attention: XXX,

Your ATM card is deposited to our custody, we have been waiting to receive our security keeping fees beside our security keeping fees is $55 pay a day but this ATM card is now spend two days in our custody which is $110. We advice you to go and send the keeping charges for urgent commence the delivery of your ATM card. Thanks

Below is the information to send the fee through western union

Receiver name: JERRY CHINONSO ANIEGBOKA
Country: REPUBLIC OF BENIN
City: COTONOU
Text Question: Color?
Answer: White

YOU ARE WELCOME TO DHL SERVICE

Regards,
Dir.Dr Dan Harry
+229 99859249
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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