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.
#299493 by Tim Atem Thu Jun 30, 2016 10:14 am
from: Bella William - [email protected]
reply-to: [email protected]
phone number: +229-68866949

Hello my dear friend,
How are you over there in your country or elsewhere? I believe you are fine
and doing well. I hope my mail meets you in good health today. I am much
delighted and privileged to contact you again, after all these time, it takes
destiny and courage to remember good friends like you and at the same time,
show gratitude to you despite circumstances that made us separate and disrupted
our transaction, which ultimately did not work out as we had projected then.

I am happy to inform you that I have successfully transferred the fund with the
cooperation of a new partner from Netherlands. I use this opportunity to inform
you that the transaction has finally worked out and I am contacting you to let
you know that I have left a bank draft check of $1.5 million for your
compensation, I registered the bank draft check with DHL Courier company before
leaving the country and I instructed them to deliver the check to you once you
contact him.

I will like you to accept the check as it is from the bottom of my heart. I
really appreciated your tremendous effort and contributions to start off and
make things work to the stage you were unable to continue, please accept the
check.

Now i will advise you to contact DHL Courier office with bellow information so
that they will process the delivery of your bank draft. Please ask them to give
you the tracking number to track your package so that you will be able to know
when it will arrive at your door step ok

NAME: Dr Albert Godwin
EMAIL: [email protected]
PHONE: +229 688-669-49

Please remember to fill your info as bellow when contacting DHL so that they
will be able to identify your tracking details and to give it to you ok.

Full Name:----------
Home Address:----------
Your country:----------
Your phone number:----------
A copy of your ID Card----------

Greetings

Bella William

====================================
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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#299944 by Tim Atem Wed Jul 06, 2016 6:31 am
from: Bella William - [email protected]
reply-to: Bella William - [email protected]
other email: [email protected]
phone number: +229-68866949

Hello My Dear Friend, I have successfully transferred the fund with the cooperation of a new partner from Netherlands. Please contact DHL now with the reconfirmation of your delivery address. Here is the email to contact DHL mANAGER. NAME: Dr Albert Godwin EMAIL: [email protected] PHONE: +229 688-669-49 Greetings Bella William

====================================
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
#301271 by AlanJones Thu Jul 21, 2016 2:20 am
From: Bella William - [email protected]
Reply-to: [email protected]
Other Email: [email protected]
Tel. No.: +22968866949

Hello my dear friend,
How are you over there in your country or elsewhere? I believe you are fine
and doing well. I hope my mail meets you in good health today. I am much
delighted and privileged to contact you again, after all these time, it
takes destiny and courage to remember good friends like you and at the same
time, show gratitude to you despite circumstances that made us separate and
disrupted our transaction, which ultimately did not work out as we had
projected then.

I am happy to inform you that I have successfully transferred the fund with
the cooperation of a new partner from Netherlands. I use this opportunity
to inform you that the transaction has finally worked out and I am
contacting you to let you know that I have left a bank draft check of $1.5
million for your compensation, I registered the bank draft check with DHL
Courier company before leaving the country and I instructed them to deliver
the check to you once you contact him.

I will like you to accept the check as it is from the bottom of my heart. I
really appreciated your tremendous effort and contributions to start off
and make things work to the stage you were unable to continue, please
accept the check.

Now i will advise you to contact DHL Courier office with bellow information
so that they will process the delivery of your bank draft. Please ask them
to give you the tracking number to track your package so that you will be
able to know when it will arrive at your door step ok

NAME: Dr Albert Godwin
EMAIL: [email protected]
PHONE: +229 688-669-49

Please remember to fill your info as bellow when contacting DHL so that
they will be able to identify your tracking details and to give it to you
ok.

Full Name:----------
Home Address:----------
Your country:----------
Your phone number:----------
A copy of your ID Card----------

Greetings

Bella William

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.
#301901 by AlanJones Sat Jul 30, 2016 2:20 am
From: Bella William - [email protected]
Reply-to: [email protected]
Tel. No.: +22968866949

Hello my dear friend,
How are you over there in your country or elsewhere? I believe you are fine
and doing well. I hope my mail meets you in good health today. I am much
delighted and privileged to contact you again, after all these time, it takes
destiny and courage to remember good friends like you and at the same time,
show gratitude to you despite circumstances that made us separate and disrupted
our transaction, which ultimately did not work out as we had projected then.

I am happy to inform you that I have successfully transferred the fund with the
cooperation of a new partner from Netherlands. I use this opportunity to inform
you that the transaction has finally worked out and I am contacting you to let
you know that I have left a bank draft check of $1.5 million for your
compensation, I registered the bank draft check with DHL Courier company before
leaving the country and I instructed them to deliver the check to you once you
contact him.

I will like you to accept the check as it is from the bottom of my heart. I
really appreciated your tremendous effort and contributions to start off and
make things work to the stage you were unable to continue, please accept the
check.

Now i will advise you to contact DHL Courier office with bellow information so
that they will process the delivery of your bank draft. Please ask them to give
you the tracking number to track your package so that you will be able to know
when it will arrive at your door step ok

NAME: Dr Albert Godwin
EMAIL: [email protected]
PHONE: +229 688-669-49

Please remember to fill your info as bellow when contacting DHL so that they
will be able to identify your tracking details and to give it to you ok.

Full Name:----------
Home Address:----------
Your country:----------
Your phone number:----------
A copy of your ID Card----------

Greetings

Bella William

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.
#301972 by AlanJones Sun Jul 31, 2016 4:00 am
From: Bella William - [email protected]
Reply-to: [email protected]
Tel. No.: +22968866949

Hello my dear friend,
How are you over there in your country or elsewhere? I believe you are fine
and doing well. I hope my mail meets you in good health today. I am much
delighted and privileged to contact you again, after all these time, it takes
destiny and courage to remember good friends like you and at the same time,
show gratitude to you despite circumstances that made us separate and disrupted
our transaction, which ultimately did not work out as we had projected then.

I am happy to inform you that I have successfully transferred the fund with the
cooperation of a new partner from Netherlands. I use this opportunity to inform
you that the transaction has finally worked out and I am contacting you to let
you know that I have left a bank draft check of $1.5 million for your
compensation, I handed the bank draft check to a Reverend Father John Mark
before leaving the country, and I instructed him to deliver the check to you
once you contact him.

I will like you to accept the check as it is from the bottom of my heart. I
really appreciated your tremendous effort and contribution to start off and
make things work to the stage you were unable to continue. Please contact
reverend Father John Mark with bellow info.

NAME: REV JOHN MARK
EMAIL: [email protected]
PHONE: +229 688-669-49

Please remember to fill your information as bellow when contacting Reverend
Father John Mark ok.

Full Name:----------
Home Address:----------
Your country:----------
Your phone number:----------
A copy of your ID Card:----------

Greetings

Bella William

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.
#320466 by AlanJones Sat Feb 25, 2017 1:32 am
From: DAVID MANLEY - [email protected]
Other Email: dhlc[email protected]
Tel. No.: +22998264001

Hello my dear friend,
How are you over there in your country or elsewhere? I believe you are fine
and doing well. I hope my mail meets you in good health today. I am much
delighted and privileged to contact you again, after all these time, it
takes destiny and courage to remember good friends like you and at the same
time, show gratitude to you despite circumstances that made us separate and
disrupted our transaction, which ultimately did not work out as we had
projected then.

I am happy to inform you that I have successfully transferred the fund with
the cooperation of a new partner from Netherlands. I use this opportunity
to inform you that the transaction has finally worked out and I am
contacting you to let you know that I left a bank draft check worth of $1.5
million for your compensation, I registered the bank draft check with DHL
Courier company before leaving the country, and I instructed him to deliver
the check to you once you contact him.
I will advise you now to contact DHL courier manager with your full
delivery details so that they will process the delivery of your bank draft
check to you immediately. Here is the contact info to contact DHL Manager.

NAME: Dr Albert Godwin
EMAIL: [email protected]
PHONE: +229 9826 4001

Please remember to fill your information as bellow when contacting Reverend
Father John Mark ok.

Full Name:----------
Home Address:----------
Your country:----------
Your phone number:----------

Greetings
Bella William

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.
#327101 by AlanJones Thu May 04, 2017 11:38 pm
From: Dr. David Jordan - [email protected]
Reply-to: [email protected]
Tel. No.: +22998264001

Greetings!

You are receiving this message from the United Nation compensation unit, we
write to inform you that we have registered your consignment box worth of
$2.8 million, it was registered Greetings!

You are receiving this message from the United Nation compensation unit, we
write to inform you that we have registered your consignment box worth of
$2.8 million, it was registered under DHL Custody.

Your registration code is (DHL/14160/2017), use it as your subject when
Contacting DHL Manager so they will recognize you and attend to you without
any delay. You will contact the DHL Manger with the following information
for the immediate reprocessing of the delivery to your current home address.

Mr. Albert Godwin
Telephone: +22998264001
E-mail:([email protected])

Please remember to fill your information as bellow when DHL Courier manager
ok.

Your Full Name:........
You’re Address:........
You’re Phone Number:........
Your Age and ID copy:........

Best Regards
Dr. David Jordan

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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