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.
#308794 by HillBilly Tue Oct 11, 2016 8:13 am
DHL International Benin
Lot No. 23 Patte D'Oie
03 BP 2147Cotonou
E-mail:([email protected])
Website;www.DHL.com

SHIPMENT CODE AWB33XZS

We have a Parcel contained an International Cashier Bank Draft/Cheque
worth the sum of ($8.3 million USD) which will be deliver to you at the
moment as long as you provide all the requirement information to the
DHL Courier Delivery Express company before the parcel can be shipped
to your own residential address in your country. Further more,Your
e-mail /Home address was among the luckiest package that will be send
through Federal Express Delivery Service as soon as contact them so
what you have to do right now is to contact the Director of DHL
Delivery Department for immediate dispatch to your residential address.

CONTACT PERSON;DR.JOHN BROWN (Director)
Email; ( [email protected] )
Website;www.dhl.com
Tel;+229 981 688 63

Reconfirm Your Address Once Again.

1.YOUR FULL NAME_______________________
2.YOUR TELEPHONE NUMBER________________
3.YOUR CONTACT ADDRESS_________________
4,YOUR OFFICIAL AGE___________________
5.YOUR OCCUPATION____________________ __
6.YOUR COUNTRY_________________________
7.YOUR PHOTOGRAPH _____________________

Direct Cell Phone Number for easy communication Note that if no
seriousness is seen from you, we have no choice but to send this fund
back to our treasury as an unclaimed fund by you. Do see that you
forward your above information to this email: ( [email protected] )
We anticipate your urgent respond.


My Regard to your family
Yours
Mr RICHARD SMITH


Date: Tue, 11 Oct 2016 07:46:41 +0900 (JST)
From: DHL DELIVERY COMPANY <[email protected]>
Reply-To: DHL DELIVERY COMPANY <[email protected]>
Message-ID: <[email protected]>
Subject: SHIPMENT CODE AWB33XZS
MIME-Version: 1.0
Content-Type: text/plain; charset=utf-8
Content-Transfer-Encoding: 7bit
X-Originating-IP: [::ffff:41.138.89.194]
X-Mailer: Zimbra Mailer (ZimbraWebClient - GC49 (Win)/0.0)
X-Authenticated-User: [email protected]
Thread-Topic: SHIPMENT CODE AWB33XZS


IP: 41.138.89.194
Decimal: 696932802
Hostname: 41.138.89.194
ASN: 37136
ISP: Etisalat Benin SA
Organization: Etisalat Benin
Services: None detected
Type: Broadband
Assignment: Static IP
Blacklist: Blacklist Check
Geolocation Information

Continent: Africa
Country: Benin bj flag
State/Region: Littoral
City: Cotonou

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#345642 by AlanJones Sat Nov 18, 2017 7:14 am
From: Mr RICHARD SMITH - "www."@celery.ocn.ne.jp
Reply-to: Mr RICHARD SMITH - [email protected]
Tel. No.: +22966756945

DHL International Benin
Lot No. 23 Patte D'Oie
03 BP 2147Cotonou
E-mail:([email protected])
Website;www.DHL.com

Attn: Beneficiary

SHIPMENT CODE AWB33XZS

We have a Parcel contained an International Cashier Bank Draft/Cheque
worth the sum of ($8.3 million USD) which will be deliver to you at the
moment as long as you provide all the requirement information to the
DHL Courier Delivery Express company before the parcel can be shipped
to your own residential address in your country. Further more,Your
e-mail /Home address was among the luckiest package that will be send
through Federal Express Delivery Service as soon as contact them so
what you have to do right now is to contact the Director of DHL
Delivery Department for immediate dispatch to your residential address.

CONTACT PERSON;DR.JOHN BROWN (Director)
Email;([email protected])
Website;www.dhl.com
Tel;+229 66756945

Reconfirm Your Address Once Again.

1.YOUR FULL NAME_______________________
2.YOUR TELEPHONE NUMBER________________
3.YOUR CONTACT ADDRESS_________________
4,YOUR OFFICIAL AGE___________________
5.YOUR OCCUPATION____________________ __
6.YOUR COUNTRY_________________________
7.YOUR PHOTOGRAPH _____________________

Direct Cell Phone Number for easy communication Note that if no
seriousness is seen from you, we have no choice but to send this fund
back to our treasury as an unclaimed fund by you. Do see that you
forward your above information to this email:([email protected])
We anticipate your urgent respond.

My Regard to your family
Yours

Mr RICHARD SMITH

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.
#346422 by AlanJones Sat Nov 25, 2017 12:49 am
From: Mr RICHARD SMITH - "www."@proof.ocn.ne.jp
Reply-to: Mr RICHARD SMITH - [email protected]
Tel. No.: +22966756945

DHL International Benin
Lot No. 23 Patte D'Oie
03 BP 2147Cotonou
E-mail:([email protected])
Website;www.DHL.com

Attn: Beneficiary

SHIPMENT CODE AWB33XZS

We have a Parcel contained an International Cashier Bank Draft/Cheque
worth the sum of ($8.3 million USD) which will be deliver to you at the
moment as long as you provide all the requirement information to the
DHL Courier Delivery Express company before the parcel can be shipped
to your own residential address in your country. Further more,Your
e-mail /Home address was among the luckiest package that will be send
through Federal Express Delivery Service as soon as contact them so
what you have to do right now is to contact the Director of DHL
Delivery Department for immediate dispatch to your residential address.

CONTACT PERSON;DR.JOHN BROWN (Director)
Email;([email protected])
Website;www.dhl.com
Tel;+229 66756945

Reconfirm Your Address Once Again.

1.YOUR FULL NAME_______________________
2.YOUR TELEPHONE NUMBER________________
3.YOUR CONTACT ADDRESS_________________
4,YOUR OFFICIAL AGE___________________
5.YOUR OCCUPATION____________________ __
6.YOUR COUNTRY_________________________
7.YOUR PHOTOGRAPH _____________________

Direct Cell Phone Number for easy communication Note that if no
seriousness is seen from you, we have no choice but to send this fund
back to our treasury as an unclaimed fund by you. Do see that you
forward your above information to this email:([email protected])
We anticipate your urgent respond.


My Regard to your family
Yours


Mr RICHARD SMITH

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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