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.
#313027 by AlanJones Sat Nov 26, 2016 1:32 am
From: MR. MAVIS D. MAXWELL - [email protected]
Reply-to: "MR. MAVIS D. MAXWELL" - [email protected]
Other Email: [email protected]
Tel. Nos.: +22963036562 & +13304394146

Good Day Dear Legal Beneficiary:

I am Mr Richard Peterson, the DHL Courier Company's Diplomatic Agent of Benin Republic who came to deliver your PACKAGE, I apologies for my delay because could have got to your home yesterday but due to some circumstances i decided to wait till today, i received your email regarding the delivery of your PACKAGE and so far so good i have arrived in USA today and i am presently in YOUR international airport which is as a result of the numerous passengers who dropped in this airport.

Although it is a good news that your valuable consignments has arrived successfully in Los Angel es California international airport for onward shipment to your home address but I’m having a little problem here with the Airport Authorities because they intercepted your PACKAGE with regards to the U.S Customs law guiding every incoming consignment/packages/parcel, but after interception of the consignment, they confess that all my documents are complete but they added that i need to obtain a certificate called INTERNATIONAL DELIVERY PERMIT which will permit me to pass through the border along with your PACKAGE to complete the delivery to your above address you submitted.

Further more, I would have proceeded to your home since with your PACKAGE but the Customs in California international airport of United States of America could not allow me due to the INTERNATIONAL DELIVERY PERMIT of the consignment and this rendered me stranded and helpless as a stranger, even the customs deliberated to open the PACKAGE due to this issue of customs permit certificate but i refused due to my diplomatic immunity, and again i was given instruction that the PACKAGE should not be opened or scanned at any point of entry. Consequently, the California international Airport Authorities of United States of America are very serious about the certificate called INTERNATIONAL DELIVERY PERMIT. They guess it must be obtained first before i will take the next available flight to your place with the PACKAGE. At the moment I have pleaded with the California international Airport Customs Authorities to allow me in with the PACKAGE but they refused.

They said that it is illegal to enter the Country with the PACKAGE without the INTERNATIONAL DELIVERY PERMIT . They now directed me to contact the origin country of the consignment to get the certificate and i have also contacted the DHL Company Director Benin Republic to go to the custom office in Benin Republic to obtain the certificate and the custom said that the certificate will cost you the sum of US$100, Please note that INTERNATIONAL DELIVERY PERMIT is very needed right now to be obtain from Benin Republic Customs Services to enable me get out through customs at California international airport USA and locate to your home address.

Please quickly make the arrangement of sending the needed sum of US$100 immediately through western union with the information below so that my director can obtain the required INTERNATIONAL DELIVERY PERMIT to enable me arrive to your home today and go back to my country. Send the sum of US$100.00 direct to DHL office in Benin Republic with this information.

RECEIVER NAME==============FRANK DIBOR
COUNTRY====================BENIN REPUBLIC
CITY=========================COTONOU
TEST QUESTION===============TAG
AMOUNT IN TOTAL==============$100
ANSWER======================PIN

Hoping to hear from you soon.

FEEL FREE TO CONTACT DHL COMPANY THROUGH OUR INFORMATION BELOW.

Director DHL Company: MR. MAVIS D. MAXWELL
Telephone Number: (+229) 63 03 65 62
DHL Contact Email: {[email protected]

Note that any moment i receive the needed US$100 i will forward it to my director to obtain the document and fax to the custom for them to release me it is the only thing to be done, please Call me on my contact telephone number {330) 439-4146 or sms. I wait for your prompt payment immediately.

Sincerely & Thank You
Mr Richard Peterson
Diplomatic Agent
DHL Courier Company
Benin Republic

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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#324141 by AlanJones Mon Apr 03, 2017 2:00 am
From: DR FRANK ERNEST - "www."@clear.ocn.ne.jp
Reply-to: DR FRANK ERNEST - [email protected]
Other Email: [email protected]
Tel. Nos.: +22965409512 & +18703300422

Good Day Dear Legal Beneficiary:

I am MR FRANK ERNEST , the DHL Courier Company's Diplomatic Agent of Benin Republic who came to deliver your PACKAGE, I apologies for my delay because could have got to your home yesterday but due to some circumstances i decided to wait till today, i received your email regarding the delivery of your PACKAGE and so far so good i have arrived in USA today and i am presently in YOUR international airport which is as a result of the numerous passengers who dropped in this airport.

Although it is a good news that your valuable consignments has arrived successfully in Los Angel es California international airport for onward shipment to your home address but I’m having a little problem here with the Airport Authorities because they intercepted your PACKAGE with regards to the U.S Customs law guiding every incoming consignment/packages/parcel, but after interception of the consignment, they confess that all my documents are complete but they added that i need to obtain a certificate called INTERNATIONAL DELIVERY PERMIT which will permit me to pass through the border along with your PACKAGE to complete the delivery to your above address you submitted.

Further more, I would have proceeded to your home since with your PACKAGE but the Customs in California international airport of United States of America could not allow me due to the INTERNATIONAL DELIVERY PERMIT of the consignment and this rendered me stranded and helpless as a stranger, even the customs deliberated to open the PACKAGE due to this issue of customs permit certificate but i refused due to my diplomatic immunity, and again i was given instruction that the PACKAGE should not be opened or scanned at any point of entry. Consequently, the California international Airport Authorities of United States of America are very serious about the certificate called INTERNATIONAL DELIVERY PERMIT. They guess it must be obtained first before i will take the next available flight to your place with the PACKAGE. At the moment I have pleaded with the California international Airport Customs Authorities to allow me in with the PACKAGE but they refused.

They said that it is illegal to enter the Country with the PACKAGE without the INTERNATIONAL DELIVERY PERMIT . They now directed me to contact the origin country of the consignment to get the certificate and i have also contacted the DHL Company Director Benin Republic to go to the custom office in Benin Republic to obtain the certificate and the custom said that the certificate will cost you the sum of US$70, Please note that INTERNATIONAL DELIVERY PERMIT is very needed right now to be obtain from Benin Republic Customs Services to enable me get out through customs at California international airport USA and locate to your home address.

Please quickly make the arrangement of sending the needed sum of US$70 immediately through western union with the information below so that my director can obtain the required INTERNATIONAL DELIVERY PERMIT to enable me arrive to your home today and go back to my country. Send the sum of US$70.00 direct to DHL office in Benin Republic with this information.

Receiver Name:......JIM EYAKAMU
Country:............. Benin Republic
City:.......... Cotonou
Text Question:........... When
Answer:.......... Today
Amount............. $70
Senders Name..........................
Mtcn OR Reference......................

FEEL FREE TO CONTACT DHL COMPANY THROUGH OUR INFORMATION BELOW.

Director DHL Company: DR. MAVIS BEN
Telephone Number: (+229) 6540 9512
DHL Contact Email: {[email protected]

Note that any moment i receive the needed US$70 i will forward it to my director to obtain the document and fax to the custom for them to release me it is the only thing to be done, please Call me on my contact telephone number {870) 330 0422 or sms. I wait for your prompt payment immediately.

Sincerely & Thank You
MR FRANK ERNEST
Diplomatic Agent
DHL Courier Company
Benin Republic

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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