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.
#325224 by AlanJones Fri Apr 14, 2017 2:44 am
From: DHL Parcel Service - "www."@coral.ocn.ne.jp
Reply-to: MRS MELAAIA DHL Parcel Service - [email protected]
Tel. No.: +22999243631

ATM Master Card Delivering Department.
(UBA-BANK INTERNATIONAL PLC )
P.M.B. 0127, AGBOKOU, COTONOU.Benin Republic.
Office line:+229 99243631
SERVICE, MONDAT-SARTUDAY
TIME 8AM : 18 PM

Attention my Dear ,
You are welcome to desk of Joy Goodman, Director of DHL delivery Company
Information Distribution, Working together with the (INTERPOL)| towards a
corruption-free world by promoting and defending integrity, justice and the
rule of law’ Mission statement of the International Anti-Corruption Academy, We
cover American Citizens in West African Countries.

Your full Compensation fund have been Approved today from World delivering
courier department.

This is to let you know that we received a payment credit instruction from the
office of president of United State of America, Mr.Donald Trump,after wining
his election,he Promise to instruct the Federal Reserve Bank New York and
Federal Government of Benin to pay the Citizen who has been scam or loss his
work, out off Government Decision, full Compensation fund, worth sum of $15.5
Million USD was issue out to settle all the American Citizen each, from the
Federal Reserve account.

We have been having series of meetings for the past 2 week on how to
distribute the list of the Beneficiary in other to meet up with the service, we
ended this Meeting 2days ago with the Nigeria Government,Associate Banks are,
HSBC Bank of United Kingdom (UK) with the World Bank Officials.

This Compensation is to all the people that have been scammed in any part of
the world,the USA President and the United Nations,HSBC Bank of United Kingdom
(UK) Reserve Bank of Nigeria, with the World Bank officials have agreed to
compensate our Citizen with the sum of Fifteen Million, Five Hundred Thousand
US Dollars to each victim.

All participants "e-mail address" were selected through a computer balloting
system drawn from Two Hundred Thousand names from Canada, Australia, United
States, Asia, Europe, Middle East, Africa and Oceanic as part of our
International Promotions Program which is conducted at every year.

You have therefore been approved to claim a total sum of $15.5 (Fifteen
Million, Five Hundred Thousand US Dollars) credited in ATM CARD With file
Number, MSW-L/200-26937.

This includes every foreign contractor that may have not received his or her
contract sum and people that have had an unfinished transaction, people who
have Compensation to claim or international businesses that failed due to
instability of Government in some part of World.

It is my pleasure to inform you that ATM Master Card Number: 5359 2029 1225
3729 have been approved in your favor, The ATM Card Value is $15,500,000 USD
(Fifteen Million Five Hundred Thousand, USD Only) You are advised that a
maximum withdrawal value of $15,000.00 USD is permitted on withdrawal per day
and are duly Inter Switch so you can make withdrawal at any ATM locate Center
of your choice around the world. However what we required from you is bellow
information and your mailing address information where you want your ATM card
to be delivered.
Contact with your delivery information such as,

(1)Your Full Name:
(2)Your Country:
(3)Your Phone Number:
(4)Your Address:
(5)Your City:
(6)Nearest Airport:
(7)Your Age:
(8)Your Sex:
(9)Your ID Copy:

Do contact her using the address below;
Mrs.Pamela Joseph Email([email protected])
Telephone Number,(+229)99243631

Now your new Payment, US Government Approval No; UN5685P, White House Approved
No:WH44CV, Reference No.-35460021, Allocation No: 674632 Password No: 339331,
Pin Code No: 55674 and your Certificate of Merit Payment No: 103, Released Code
No: 0763; Immediate Federal Reserve Bank Telex Confirmation No: -1114433;Secret
Code No: XXTN013, Having received these vital payment number, therefore you are
qualified now to received and confirm your ATM Card with our Delivery
Department within the next 48hrs.

The united nation Organization has paid for the Insurance & Delivery fee. The
only fee you have to pay is their Security fee only. Please indicate the
registration Number and ask her how much is their Security fee, so that you can
pay it.

Congratulation to your Compensation fund.

Thanks and God bless you.
Sincerely,
Joy Goodman
Dispatch Officer


DHL Parcel Service
Quickly get back to me for more advice.
Thanks for Your Co-operation.

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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