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.
#310090 by HillBilly Mon Oct 24, 2016 8:55 am
same scammer as here : viewtopic.php?f=7&p=308794 he just has a new email address now.

From: DHL DELIVERY COMPANY ([email protected])
Sent: Sun 10/23/16 9:32 PM
To:

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;+229 981 688 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: Mon, 24 Oct 2016 13:32:15 +0900 (JST)
From: DHL DELIVERY COMPANY <[email protected]>
Reply-To: DHL DELIVERY COMPANY <[email protected]>
Message-ID: <[email protected]>
Subject: Attn: Beneficiary
MIME-Version: 1.0
Content-Type: text/plain; charset=utf-8
Content-Transfer-Encoding: 7bit
X-Originating-IP: [::ffff:41.138.89.206]
X-Mailer: Zimbra Mailer (ZimbraWebClient - GC49 (Win)/0.0)
X-Authenticated-User: [email protected]
Thread-Topic: Attn: Beneficiary
Thread-Index: y8W9nDW+KtDQMHq5D6nQn+sR/e/GCw==
Bcc:
Return-Path: [email protected]
X-OriginalArrivalTime: 24 Oct 2016 04:32:29.0265 (UTC) FILETIME=[A11BDC10:01D22DAF]

IP: 41.138.89.206
Decimal: 696932814
Hostname: 41.138.89.206
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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#314947 by Mortal Mon Dec 19, 2016 1:54 pm
Again with new email
Email Address: [email protected]
Direct Office lines: +229 98168863
from: Mis. Ebele John <[email protected]>
reply-to: "Mis. Ebele John" <[email protected]>

subject: PAYMENT ORDER VIA ATM CARD
UNITED NATIONS ORGANIZATION
PALAIS DES NATIONS, 1211 GENEVA 10,
SWITZERLAND.


Dear Email Owner/Fund Beneficiary,

IRREVOCABLE
PAYMENT ORDER VIA ATM CARD

We have actually been authorized by the newly appointed United Nation
secretary general, and the governing body of the UNITED NATIONS
Monetary Unit, to investigate the unnecessary delay on your payment,
recommended and approved in your favor. During the course of our
investigation, we discovered with dismay that your payment has been
unnecessarily Delayed by corrupt officials of the Bank who are Trying
to divert your funds into their private accounts.

To forestall this, security for your funds was organized in the form
of your personal Identification number (PIN) ATM CARD and this will
enable only you to have direct Control over your funds in the ATM
CARD. We will monitor this payment ourselves to avoid the hopeless
situation created by the Officials of the bank.

An irrevocable payment guarantee has been issued by the World Bank
Group and the International Monetary Fund (IMF) on your Payment.
However, we are happy to inform you that based on our
recommendation/Instructions; your complete Inheritance funds have been
credited in your favor through ATM VISA CARD.

You are advice to contact:

Mis. Ebele John
Director ATM Payment Department
(United Bank Of Africa)
Email Address: [email protected]
Direct Office lines: +229 98168863

Contact him now for the delivery of your ATM Card. As soon as you
establish a contact with him, an ATM card will be issued to you
immediately which you can use to withdraw your funds in any Bank ATM
Machine in your Country, but the maximum is $5000 per day. So if you
like to receive your funds through this means you're advised to
contact (Mis.Ebele John) with the following information as stated below:

1. Your Full Name:
2. Address Where You Want the Courier Company to Send Your ATM Card To
or (P.O Box)
3. Nationality:
4. Occupation:
5. Mobile Number:
6. Private E-Mail Address:

NOTE: You are advised to furnish Mis. Ebele John with your correct and
valid details. Also be informed that the amount to be paid to you is
USD$1,200,000,00. We expect your urgent response to this email to
enable us monitor this payment effectively thereby making contact with
Mis. Ebele John as directed to avoid further delay.
Congratulations.

MR. KASSYM-JOMART TOKAYEV

DIRECTOR-GENERAL

UNITED NATIONS ORGANIZATION

Never tell scammer he is listed on this site.

If you find out person you are communicating with is listed here: stop all contact with the scammer

Need help? Contact me at mortimer.allen @ scamwarners.com (remove the spaces)

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