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.
#256270 by AlanJones Sun Jun 14, 2015 11:43 pm
From: "Mrs. Shirlene" - [email protected]
Reply-To: "Mrs. Shirlene" - [email protected]
Tel. No.: +22968464541

Offers Shipping Logistics Management, Supply Chain Management and to
any where in the world.
Company Address: DHL International Benin
Lot No. 23 Patte D'Oie
03 BP 2147
Cotonou-Benin.
Mrs.Shirlene Nibbs
DIRECTOR GENERAL.
DHL EXPRESS SERVICE COMPANY
(+229) 6846-4541

Good day to you. This is to inform you that we are in possession of
your registered Package which is to be couriered to you. The package
is valued of valuable items as it has been registered here in our
custody by the Manager of Eco bank Benin. Note that we also do not
deliver to p.o.box address or street corners but to your residence
direct.
Kindly reconfirm your mailing address to avoid wrong delivery please :

Full Name.........................
Delivery Address..........
Phone Number..............

It is the usual practice of our organization to conduct a proper
verification of all parcels that we are to deliver to ensure that they
are valid, be rest assured that your Package has been confirmed valid
and true and delivery will be made once you have meet the necessary
requirements. We are a well established company offering courier and
transport services 24 hours a day for priority delivery of letters,
parcels and consignments to any destination by road, air or sea. We
have a substantial team of couriers available for motorcycle dispatch
plus van driver couriers in all size vehicles from small vans up to
7.5 tonne and international couriers for dispatch by road, sea or air.
Below are the mandatory administrative charges that you required to
pay to enable us courier your package to you and also note that the
airway bill will be forwarded to you once we receive the required fee;
for your own full monitoring of your delivery package and hope you get
me understood ? we have undertaken incase of loss, damage or theft of
your highly sensitive document. we assume all responsibilities incase
of any eventualities.

Security keeping fees : .........$159dollars
Registration fees: paid
Insurance fees: paid
Total..................................... $159dollar

You are to make the payment $159 through MONEY GRAM to speed up the
process of delivery. You are to locate the MONEY GRAM agent nearest
to you and make the payment through the name of our accounts officer
below:

Receiver:........ Daniel Okechi
Country:...............Benin
City................ Cotonou
Question:....... when?
Answer: .......Tomorrow

You are to send this office a copy of the transfer slip. But if you
can not attach the payment slip, just send the following information
via email as they appear on the MONEY GRAM transfer slip.

1. Sender's Name:............................
2. Amount sent:..............................
3. Money Transfer Control Number (MTCN):..............

You are to send a copy of the evidence of payment to your handling
agent as well for confirmation. A receipt of the above payment will be
issued to you from our office along with your Package air way bill for
your own record.
As soon as we receive confirmation and evidence of payment of the
above charges, we will dispatch your package immediately. The date and
time of departure and expected date of delivery will be sent to you.
it will take twenty-four hours express delivery address. You will be
required to sign for the package and to do this, you will need either
your international passport as identification or your driver's
license. All orders not delivered within five (5) working days from
this communication will be returned. Please ensure that you confirm
your delivery address.

We are glad to be at service to you.

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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