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.
#333080 by AlanJones Thu Jul 06, 2017 12:08 am
From: DR JAMES KENNEDY - "www."@hop.ocn.ne.jp
Reply-to: DR JAMES KENNEDY - [email protected]
Tel. No.: +22999196616

Attention dear ;

Orde from IMF (International Monitoring Fund) Benin Republic. This is to inform you that We have concluded to deliver your transaction by ATM VISA CARD
worth $4.8m dollar through DHL courier Service Company.
This Company will Send your ATM VISA CARD to you as soon as you send your contact
home address to them for their immediate attention to the delivery of your ATM CARD.

Send your direct contact home address to DHL service as it listed below for the delivery of your ATM VISA CARD

Full Name:
Home Address:
Email address;
Country AND City:
Occupation:
Phone Number
Age:....
Sex:....

A Scan Copy of your Identity:
Below is the contact information of DHL delivery Company you are to contact.
DHL COURIER SERVICE

contact person: Mr.Bankole Ade
EMAIL:( [email protected] )
call +229 9919 6616
Send the above mentioned information correctly to them to avoid wrong delivery of your ATM VISA CARD.

Best regard

DR JAMES KENNEDY

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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