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.
#329380 by AlanJones Tue May 30, 2017 2:09 am
From: DR JOSEPH OMETILUBA - [email protected]
Reply-to: DR JOSEPH OMETILUBA - [email protected]
Tel. No.: +22999605267

Hello Friend
Good day, How are you today? I am writing to inform you that I have Paid the fee for your Cheque Draft. And I went to the bank to confirm if the Cheque has expired or getting near to expire and Mr.Michael Chikwe the Director of Financial Trust Bank told me that after all the delay before the cheque will get to your hand that it will expire.
So I told him to cash the USD$2.5 MILLION UNITED STATES DOLLARS to cash payment to avoid losing this funds.

However,all the necessary arrangement of delivering the ($2.5 MILLION) UNITED STATES DOLLARS in cash was made with DHL COURIER COMPANY here in Parakou Benin Republic.

Please write a letter of application to the given address below.

DHL COURIER COMPANY PARAKOU BENIN REPUBLIC)
ADDRESS ODAWA & COUNSELORS AT LAW 06 BP 1409 AKPAKPA DODOMEY
WEST AFRICA PARAKOU REPUBLIC OF BENIN.
DIRECTOR NAME. DR JOSEPH OMETILUBA
TELL PHONE +229 99605267
EMAIL: ( [email protected])

SHIPMENT CODE AWB 33XZS
PACKAGE REGISTERED CODE NO XGT442.
SECURITY CODE SCTC/2001DHX/567/
TRANSACTION CODE 233/CSTC/101/33028/
CERTIFICATE DEPOSIT CODE SCTC/BUN/xxiv/-78/01
DATE OF DEPOSIT 29/05/2017.

Please, Send them your contacts information to enable them locate you
immediately they arrived in your country with your BOX .
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.A COPY OF YOUR PICTURE

Thanks and Remain Blessed.
Mr George David

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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