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.
#324815 by AlanJones Mon Apr 10, 2017 12:13 am
From: Mr.James Frank - "www."@diary.ocn.ne.jp
Reply-to: "Mr.James Frank" - [email protected]
Tel. No.: +12046740146

URGENT REPLY DEAR BENEFICIARY

This is Mr.James Frank, The Director of DHL DELIVERY COURIER COMPANY PLC Benin Republic. It's my pleasure to inform you that our an assigned diplomatic agent left our Country yesterday with your ATM Package valued sum of $4.8M (four Million eight hundred thousand united states dollars only) His name is Mr.Madison Alfred, and he has been trying to reach you on your Email about couple of hours now, just to inform you about his successful arrival in International Ahttps://mail.google.com/mail/h/1q9zmr0 ... &s=dirport with your ATM VISA CARD valued sum of $4.8M (Seven Million eight hundred thousand united states dollars). Which he was instructed by Our D.H.L COURIER DELIVERY COMPANY to be delivered it to your home address. He is under custom custody over there now.

Now, you need to email him and make sure you fill this information one more time to enable him delivery your ATM Card to right living home address. Contact him as soon as you receive this email.

Contact him on this phone number and do fill this information to him.
Contact person ..... Mr.Madison Alfred,
contact phone ........(204)6740146

Fill below gaps correct and completely and forward it back.

(1)YOUR FULL NAME=============
(2)MOBILE PHONE NUMBER======
(3)CURRENT HOME ADDRESS= =======
(4)FAX NUMBER= ===============
(5)COUNTRY= ===================
(6)CITY= =====================
(7)NEAREST AIRPORT = =============
(8)SEX AND AGE:========
(9)A COPY OF YOUR I D FOR IDENTIFICATION.

Send the requested information above so that he can proceed. Your airport authorities are there asking him many harassment questions. I need your immediate text or call to him and please make sure fill this information correctly so that he will be on his way to your house address once he get done with them.

Regards

Mr.James Frank,
Director of DHL Courier Company.

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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