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.
#32842 by buried under 419s Mon Jul 12, 2010 8:59 pm
From ATM PAYMENT DEPARTMENT ATM PAYMENT DEPARTMENT Mon Jul 12 16:57:25 2010
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From: ATM PAYMENT DEPARTMENT ATM PAYMENT DEPARTMENT <[email protected]> View contact details
To:
Subject: I have Paid for the delivery fee for your ATM CARD,Contact the Courier Now.
Date: Mon, 12 Jul 2010 17:57:25 +0100
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Compact Headers
ATM DEPARTMENT CENTER.
C/Plot 0198 Jerico Ave,Cotonou
Benin Republic.


Attention Dear,

I am writing to inform you that I have Paid for the delivery fee for your ATM CARD but the manager of Eko Bank Benin told me that before the ATM CARD will get to you that it will expire.So I told him to cash (US$950.000.00) Nine Hundred And Fifty Thousand United State Dollars in cash, all the necessary arrangement of delivering the US$950.000.00 in cash was made with Up-Express Courier Services Company Benin Republic.

Be inform that I have paid for the delivering charges and insurance fee,the only remaining money you have to send to them is there security keeping fees which is $55 USD which will serve as their Security keeping fees to enable them deliver the consignment to you immediately.

Please write a letter of application to the given address below including the below registration number,

upexpress/mtm/ped/282/2010
MR.KEN UMARU
TEL: 00229-9686-4284
EMAIL: ([email protected])

Please, Send them your contacts information to enable them locate you immediately they arrived in your country with your consignment.

This is what they need from you.

1.YOUR FULL NAME
2.YOUR HOME ADDRESS.
3.YOUR CURRENT HOME TELEPHONE NUMBER.
4.YOUR CURRENT OFFICE TELEPHONE.
5. YOUR IDENTIFICATION,PERSONAL ID OR PASSPORT.scan it and send to them

Note that Up-Express Courier Services don't know the contents of your consignment,it was registered as a BOX that contains Family valuables, They don't know that it contains cash,this is for security reason. don't let them know that it contains money.

I am waiting for your urgent response as soon as you have received your consignment.

Yours in Service,
Reverend Lawrence Smith.

Questions about scams? fraudatiocruor @ gmail.com to contact remove spaces
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