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.
#336522 by AlanJones Sat Aug 12, 2017 1:53 am
From: Mr.John Maxwell - "www."@oregano.ocn.ne.jp
Reply-to: "Mr.John Maxwell" - [email protected]
Tel. No.: +19046065371

URGENT REPLY DEAR BENEFICIARY

This is Mr.John Maxwell The Director of DHL delivery courier company PLC in
Benin Republic. It's my pleasure to inform you that our an assigned diplomatic
agent left your Country yesterday with your ATM Package valued sum of $3.5m
(three Million five hundred thousand united states dollars only) His name
is Mr.Donald James bratton and he have been trying to reach you on your
Email about couple of hours now, just to inform you about his successful
arrival in International Airport with your ATM VISA CARD valued sum of $3.5M
(three Million five hundred thousand united states dollars). Which he was
instructed by Our D.H.L COURIER DELIVERY COMPANY to be delivered it to your
home address. He is under custom custody over there now. Now, you need to email
him and make sure you fill this information one more time to enable him delivery your
ATM Card to right living home address. Contact him as soon as you receive this email.
Contact him on this phone number and do fill this information to him now.

Contact person ..... Mr.DONALD JAMES
Contact phone ... +1(904) 606-5371
Email......([email protected])
Fill below gaps correct and completely and forward it back now.

(1).YOUR FULL NAME=============
(2).MOBILE PHONE NUMBER======
(3).CURRENT HOME ADDRESS= =======
(4).FAX NUMBER= ===============
(5).YOUR COUNTRY= ===================
(6).CITY= =====================
(7).YOURNEAREST AIRPORT = =============
(8).YOUR AGE===
(9)SEX========
(10).YOUR NEXT OF KIN NAME AND EMAIL= ======
(11).YOUR CURRENT OCCUPATION=========
(12).A COPY OF YOUR I D FOR IDENTIFICATION. Picture attach

Send the requested information above so that he can proceed. Your airport
authorities are there asking him many harassment questions. I need your
immediate text or call to him and please make sure fill this information
correctly so that he will be on his way to your house address once he get done with them.

Regards
Diplomat Mr,DONALD JAMES
Director of DHL Courier Company.

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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#348158 by AlanJones Sun Dec 10, 2017 12:21 am
From: Mr.Arnold Auckland - [email protected] via yahoo.com
Reply-to: "Mr.Arnold Auckland" - [email protected]
Tel. No.: +22960323568

Greetings, From ATM Visa Card Dept.

This is to Inform you that an ATM Visa Card with Number: 4283 0830 7403 4242 worth $8.5Million US Dollars has been accredited by the Federal Government of Benin Republic West Africa, as Fund Compensation currently approved in your favor. The package has been released today for delivery. You are receiving this email in order to fully compensate victims that have had problems receiving their funds or lost funds in the process. We the United Bank for Africa registered under Benin Republic government is charged to deliver your ATM visa Card package to you.

Send them the following information of yours for the conclusion of the delivery of your ATM card:

(1). Your full name:
(2). Your country:
(3). Your direct telephone numbers:
(4). Mobile phone number:
(5). Your correct home address:
(6). Your current occupation:
(7). Your age:
(8). Your next of Skin name and email:

Contact Dr. Jimmy Wilson with this information:
Contact phone (+229 60323568)
Contact ([email protected])

Note that delivery of your ATM visa Card will still be on hold pending till we receive the above information from you and because of impostors the (Uba Bank) are hereby issued you our code of conduct which is Atm-0202, so you have to indicate this code when contacting Rev.Dr. Jimmy Wilson on the card center by using it as your subject.

Sincerely Yours

Mr.Arnold Auckland
From ATM Visa Card Dept
(Uba Bank) Benin

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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