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.
#326943 by AlanJones Tue May 02, 2017 11:53 pm
From: DHL Courier Company - [email protected]
Reply-to: [email protected]
Tel. No.: +22967978801

Attention

We the DHL Courier Company are to informed you that we have receive
your email and the content is well understood and well noted with
thanks, and also this is to acknowledge the recipient of your email
that the delivering address for the ATM VISA CARD $4.3
Million United State Dollars which you sent to us has been verified
and confirmed OK.

Right now we are about to commence on your delivering to your home
address and we want to let you know that the only thing delay now is
security keeping fee which will cost you sum $59.usd to enable us
stamp your package so that it will not be delayed or sized by any
Custom's checking point on the way delivering to your home address,
and also to have your insurance certificate signed because your
insurance certificate must come along with your ATM VISA CARD so that
your CARD will not have any problem on the way to your home address.

You advice to hurry up and locate to any western union or money gram
around you to send the fee $59.usd immediately to enable us commence
on your delivering by tomorrow morning. Thank you.

Here is the information you will used to send the fee through money gram office.

Receiver's name.............Ben Edu
Country.........................Republic of Benin
City................................Cotonou
Question................Last Fee
Answer...................Yes
MTCN.....................
Sender's Name...........
AMOUNT..............$59.usd

You advice to be very careful to avoid wrong delivering of your atm
visa card. I will be waiting for the Mtcn numbers to enable us
commence on your delivering with out delay.
Mr. William Brown
From DHL courier delivery company Benin republic. Office Number: +229-67978801.

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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