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.
#251787 by AlanJones Wed May 20, 2015 3:12 am
From: DR FRED SANCHEZ FROM DHL COMPANY - [email protected]
Reply-to: [email protected]
Tel. No.: +22961805378

Good day and this delivery notification from dhl delivery service
regarding your funds delivery.

We are here to inform you that your consignment box that values the
total amount of three millions six hundred thousand dollars $3.6
millions usd was in your country for long time now with my delivery
agent Mr. Donald Parker waiting to hear from you with the clearance
fee which is the only thing that still delaying your funds from not
getting to your home delivery address and I want you to try and see
what you can and let me know the amount you have at hand right now let
us help you with the rest balance.

Note that all you have to send is what you have at hand at this moment
let us help you to get the rest fee and as soon as Mr. Donald get this
your funds delivery today or tomorrow morning you will pay us back and
you have to hurry up with the fee today with the payment information I
gave you for the fee through western union or money gram to enable us
complete this delivery to you as soon as you make the payment today.

Your current delivery address is needed -------------------------
Your working phone number is needed---------------------------


Here is the payment information you will use to make the payment
through western union or money gram.

Receiver name__________John Keno
Country_______________Benin
City__________________Cotonou
Amount______________$
Test question________When
Answer_____________Now

Am waiting to hear from you with the amount you have at hand right now
let us complete this your funds delivery

Sincerely
Dr Fred Sanchez
Director dhl company branch Benin republic
Phone number +22961805378

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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#256376 by AlanJones Mon Jun 15, 2015 10:58 pm
From: DR FRED SANCHEZ FROM DHL COMPANY - [email protected]
Reply-to: [email protected]
Tel. No.: +22961805378

Good day and this delivery notification from dhl delivery service
regarding your funds delivery.

We are here to inform you that your consignment box that values the
total amount of three millions six hundred thousand dollars $3.6
millions usd was in your country for long time now with my delivery
agent Mr. Donald Parker waiting to hear from you with the clearance
fee which is the only thing that still delaying your funds from not
getting to your home delivery address and I want you to try and see
what you can and let me know the amount you have at hand right now let
us help you with the rest balance.

Note that all you have to send is what you have at hand at this moment
let us help you to get the rest fee and as soon as Mr. Donald get this
your funds delivery today or tomorrow morning you will pay us back and
you have to hurry up with the fee today with the payment information I
gave you for the fee through western union or money gram to enable us
complete this delivery to you as soon as you make the payment today.

Your current delivery address is needed -------------------------
Your working phone number is needed---------------------------


Here is the payment information you will use to make the payment
through western union or money gram.

Receiver name__________VINCENT EMEKA
Country_______________Benin
City__________________Cotonou
Amount______________$
Test question________When
Answer_____________Now

Am waiting to hear from you with the amount you have at hand right now
let us complete this your funds delivery

Sincerely
Dr Fred Sanchez
Director dhl company branch Benin republic
Phone number +22961805378

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.
#259306 by AlanJones Tue Jul 07, 2015 6:08 am
From: DR FRED SANCHEZ FROM DHL COMPANY - [email protected]
Reply-to: [email protected]
Tel. No.: +22968946096

Good day to you and how was your weekend ,

I really want to know if you forget that your delivery gent Mr Donald
Parker is there waiting to hear from you to complete this delivery to
your home delivery address and you know how many times that i try to
make sure this delivery will be complete to your home so try to make
sure that you make the pyment let us get this delivery done to your
home delivery address today if you can be able to meet up with time
today.

Note that if you did not have the fee complete let me know the mount
you have right now to enable us complete this delivery to you s soon s
possible.

HERE IS THE PAYMENT INFORMATION YOU WILL USE TO MAKE THE PAYMENT TO
THE DESTINATION YOUR INSTRUCTED

RECEIVERS NAME:;;;;; VINCENT EMEKA
COUNTRY: ;;;;;;;;;REPUBLIC OF BENIN
CITY:;;;;;;;;;;;; COTONOU
QUESTION: when
ANSWER: now
AMOUNT : $

SINCERELY
DR FRED SANCHEZ
DHL SHIPPING OFFICER
2015 DHL International.
Mobile Phone; +229 68946096

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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