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.
#264195 by Tim Atem Tue Aug 18, 2015 11:26 am
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Date: Tue, 18 Aug 2015 16:09:01 +0430
Message-ID: <CAF_cOG9gYakJdB_cPJS6s7YARSHyGL7mu3gmsw_S3wivDb-f8g@mail.gmail.com>
Subject: GOOD DAY TO YOU!!
From: DIPLOMAT JOHNSON <[email protected]>
To: undisclosed-recipients:;
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GOOD DAY TO YOU!!

I AM DHL COURIER COMPANY DIPLOMATIC AGENT MR. LARRY JOHNSON,

I have arrived at Washington Dulles International Airport USA with your
ATM Card of $9.6 million US dollars, which I have been instructed by
DHL COURIER COMPANY to be delivered to you.The Airport authority demanded
for all the legal back up to prove to them that the fund is no way
related with drug nor fraud money,

I have presented the papers and handed it over to them and they are
very much pleased with the papers I presented, but the only thing that
is still keeping me here is the airport delivery Tag which is not
placed on your ATM package, one of the Airport Authority has advised that we
get the delivery tag so that I can exit the airport immediately and
make my delivery successful to your home address today.

I try to reason with them and they stated that the delivery tag will cost
you $35 Dollars only to get the tags placed on the package as
that tag will enable me get to your house successfully without any
interference,

Please reconfirm the information below so that I can deliver your
ATM Card to you today with out mistake.

FULL NAME:
CURRENT DELIVERY ADDRESS:
MOBILE PHONE NO:
DIRECT TELEPHONE NO
NAME OF YOUR NEAREST AIRPORT:

You can direct the tag fee to our Head Office in Benin Republic DHL
COURIER COMPANY as they will get the tags here for you and they are
entitled to receive and make any payment to foreign countries
authority.Here is my direct phone number to call or text SMS @ (0229) 68591598

Send the $35 via western union or money gram

Receiver's Name: sylvester iheachor
Country: Benin republic.
City: Cotonou
Amount: $35 US Dollars
Question: Favorite color
Answer: Blue
SENDER NAME
MTCN

After sending the payment to Our Head Office in Benin Republic DHL
COURIER COMPANY email me or TEXT me the payment information such as
MTCN number
also senders name text question and answer to enable me reach them
with the payment details so they can get the tags obtained and Fax it to
me one hand so I can make my next step to your address today.

REGARDS
DIPLOMAT LARRY JOHNSON
Cell (229) 68591598
call me or text SMS

====================================
PLEASE DO NOT TELL A SCAMMER HE IS REPORTED HERE!

Learn what a scam is and how to protect yourself
https://www.scamwarners.com/forum/viewtopic.php?f=3&t=5
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#268789 by vonpaso xlura Tue Sep 22, 2015 6:53 am
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Date: Sun, 09 Aug 2015 04:32:48 +0900
From: LARRY JOHNSON <[email protected]>
Reply-To: LARRY JOHNSON <[email protected]>
Subject: GOOD DAY TO YOU
To:
MIME-Version: 1.0
Content-Type: multipart/alternative; boundary="0-1062744160-1439062368=:98509"

GOOD DAY TO YOU!!

I AM DHL COURIER COMPANY DIPLOMATIC AGENT MR. LARRY JOHNSON,

I have arrived at Washington Dulles International Airport USA with your
ATM Card of $9.6 million US dollars, which I have been instructed by
DHL COURIER COMPANY to be delivered to you.The Airport authority demanded
for all the legal back up to prove to them that the fund is no way
related with drug nor fraud money,

I have presented the papers and handed it over to them and they are
very much pleased with the papers I presented, but the only thing that
is still keeping me here is the airport delivery Tag which is not
placed on your ATM package, one of the Airport Authority has advised that we
get the delivery tag so that I can exit the airport immediately and
make my delivery successful to your home address today.

I try to reason with them and they stated that the delivery tag will cost
you $88 Dollars only to get the tags placed on the package as
that tag will enable me get to your house successfully without any
interference,

Please reconfirm the information below so that I can deliver your
ATM Card to you today with out mistake.

FULL NAME:
CURRENT DELIVERY ADDRESS:
MOBILE PHONE NO:
DIRECT TELEPHONE NO
NAME OF YOUR NEAREST AIRPORT:

You can direct the tag fee to our Head Office in Benin Republic DHL
COURIER COMPANY as they will get the tags here for you and they are
entitled to receive and make any payment to foreign countries
authority.Here is my direct phone number to call or text SMS @ (980) 288-4931

Send the $88 via western union or money gram

Receiver's Name: ANTHONY OFOR
Country: Benin republic.
City: Cotonou
Amount: $88 US Dollars
Question: Favorite color
Answer: Blue
SENDER NAME
MTCN

After sending the payment to Our Head Office in Benin Republic DHL
COURIER COMPANY email me or TEXT me the payment information such as MTCN number
also senders name text question and answer to enable me reach them
with the payment details so they can get the tags obtained and Fax it to
me one hand so I can make my next step to your address today.

REGARDS
DIPLOMAT LARRY JOHNSON
Cell (980) 288-4931 Charlotte, North Carolina
call me or text SMS

... ni los estafadores heredarán el reino de Dios. 1 Cor. 6:10

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