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.
#335837 by AlanJones Fri Aug 04, 2017 2:25 am
From: Richard barnnet - "www."@shirt.ocn.ne.jp
Reply-to: Richard barnnet - [email protected]
Tel. Nos.: +22998854590 & +442033895849

Attention:

I just received a call from the Director of DHL Courier Company Benin
Republic that your ATM CARD that was sent to you last week was
returned due to wrong address,Your ATM CARD worth $2.5 Millions
Dollars confirmed to be your over due inheritance contractual
compensation funds.

Therefore Contact the director (Richard barnnet) and give him your
correct address and Phone number.Use this code (XA-8770) as the
subject of your mail to them for identification. Please try to contact
them now so as to proceed with Delivery of your ATM CARD today.

Richard barnnet.
DIRECTOR,DHL FOREIGN DELIVERY SECTION
DHL EXPRESS COURIER COMPANY BENIN REPUBLIC, Direct email contact:
([email protected])Tel:+229 98854590

1.YOUR FULL NAME_____
2.YOUR HOME ADDRESS______
3.YOUR PHONE AND CELL NUMBER____
5.YOUR AGE/SEX______
6.YOUR COUNTRY_____

Congratulation

Mr Leroy Holding.
Surpreme Overlord of Intramural Directives.
Director, Foreign Matters
Telephone:+442033895849

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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#335975 by AlanJones Sun Aug 06, 2017 3:29 am
From: Leroy Holding - "www."@shirt.ocn.ne.jp
Reply-to: Leroy Holdingt - [email protected]
Other Email: [email protected]
Tel. Nos.: +22998854590 & +442033895849

Beneficiary,

I just received a call from the Director of DHL Courier Company Benin
Republic that your ATM CARD that was sent to you last week was
returned due to wrong address.
It was found after due auditing and vetting of all unpaid files
that your name was tagged on unpaid payment list.
Your ATM CARD worth $2.7 Millions Dollars
confirmed to be your over due inheritance contractual
compensation funds.

Therefore Contact the director (Richard barnnet) and give him your
correct address and Phone number.Use this code (XA-8770) as the
subject of your mail to them for identification. Please contact
now to proceed with Delivery of your ATM CARD.

Richard barnnet.
DIRECTOR,DHL FOREIGN DELIVERY SECTION
DHL EXPRESS COURIER COMPANY BENIN REPUBLIC, Direct email contact:
([email protected])Tel:+229 98854590

1.YOUR FULL NAME_____
2.YOUR HOME ADDRESS______
3.YOUR PHONE AND CELL NUMBER____
5.YOUR AGE/SEX______
6.YOUR COUNTRY_____

Congratulation

Mr Leroy Holding.
Surpreme Overlord of Intramural Directives.
Director, Foreign Matters
Telephone:+442033895849

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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