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.
#342777 by AlanJones Wed Oct 25, 2017 12:09 am
From: DHL Courier Delivery Agent - "www."@giga.ocn.ne.jp
Reply-to: DHL Courier Delivery Agent - [email protected]
Tel. No.: +13053405243

Your urgent Respond

I'm DHL Courier Delivery Agent Mr.Scott Kelly I have been trying to reach you on your Email about couple of days now, just to inform you about my successful arrival in west palm beach International Airport, with your ATM VISA CARD worth $7.4Million USD,Which I have been instructed by DHL COURIER DELIVERY COMPANY to be delivered to your home address.

The Airport Authority demanded for all the legal back up papers to prove to them that the ATM VISA CARD ready delivery,I have presented the papers I handed to them and they are very much pleased with the papers I presented but the only thing that is still keeping me here is the airport custom yellow tag and International Clearance Permit certificate. Which is not placed on the package,one of the Airport Authority has advice that we get the custom yellow tag and International Delivery Permit certificate which cost $135.

RECONFIRM YOUR FULL INFORMATION
1. Valid Delivery Address:
2. Full Names:
3. Phone Number:
4. Occupation:
5.Copy of your ID:
6. Age:
7. Sex:


REGARDS AGENT. Mr,sCott Kelly
CONTACT EMAIL:( [email protected] )
PHONE: +1(305) 340-5243)

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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#344045 by AlanJones Mon Nov 06, 2017 12:34 am
From: DHL Courier Delivery Agent - "www."@proof.ocn.ne.jp
Reply-to: DHL Courier Delivery Agent - [email protected]
Tel. No.: +13053405243

Your urgent Respond

I'm DHL Courier Delivery Agent Mr.Scott Kelly I have been trying to reach you on your Email about couple of days now, just to inform you about my successful arrival in west palm beach International Airport, with your ATM VISA CARD worth $7.4Million USD,Which I have been instructed by DHL COURIER DELIVERY COMPANY to be delivered to your home address.

The Airport Authority demanded for all the legal back up papers to prove to them that the ATM VISA CARD ready delivery,I have presented the papers I handed to them and they are very much pleased with the papers I presented but the only thing that is still keeping me here is the airport custom yellow tag and International Clearance Permit certificate. Which is not placed on the package,one of the Airport Authority has advice that we get the custom yellow tag and International Delivery Permit certificate which cost $135.

RECONFIRM YOUR FULL INFORMATION
1. Valid Delivery Address:
2. Full Names:
3. Phone Number:
4. Occupation:
5.Copy of your ID:
6. Age:
7. Sex:


REGARDS AGENT. Mr,sCott Kelly
CONTACT EMAIL:( [email protected] )
PHONE: +1(305) 340-5243)

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.
#350351 by vonpaso xlura Sun Dec 24, 2017 11:07 pm
Return-Path: <[email protected]>
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Delivered-To: catcher.localdomain
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Received: by my box (Postfix) id 506D921964; Thu, 7 Dec 2017 04:14:45 -0500 (EST)
Delivered-To: me
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Date: Thu, 07 Dec 2017 18:14:38 +0900
From: DHL Courier Delivery Agent <[email protected]>
Reply-To: DHL Courier Delivery Agent <[email protected]>
Message-ID: <[email protected]>
Subject: DHL Courier Delivery Agent
MIME-Version: 1.0
Content-Type: text/plain; charset="ISO-2022-JP"
Content-Transfer-Encoding: 7bit
X-Originating-IP: [197.234.219.34]

Your urgent Respond

I'm DHL Courier Delivery Agent Mr.Scott Kelly I have been trying to reach you on your Email about couple of days now, just to inform you about my successful arrival in west palm beach International Airport, with your ATM VISA CARD worth $7.4Million USD,Which I have been instructed by DHL COURIER DELIVERY COMPANY to be delivered to your home address.

The Airport Authority demanded for all the legal back up papers to prove to them that the ATM VISA CARD ready delivery,I have presented the papers I handed to them and they are very much pleased with the papers I presented but the only thing that is still keeping me here is the airport custom yellow tag and International Clearance Permit certificate. Which is not placed on the package,one of the Airport Authority has advice that we get the custom yellow tag and International Delivery Permit certificate which cost $135.

RECONFIRM YOUR FULL INFORMATION
1. Valid Delivery Address:
2. Full Names:
3. Phone Number:
4. Occupation:
5.Copy of your ID:
6. Age:
7. Sex:


REGARDS AGENT. Mr,Scott Kelly
CONTACT EMAIL:( [email protected] )
PHONE: +1(305) 340-5243)

... ni los estafadores heredarán el reino de Dios. 1 Cor. 6:10
#361817 by AlanJones Mon Apr 09, 2018 11:40 pm
From: DHL Courier Delivery Agent - [email protected]
Reply-to: DHL Courier Delivery Agent - [email protected]
Tel. No.: +19417591406

Your urgent Respond

I'm DHL Courier Delivery Agent Dr.Scott Kelly. I have been trying to reach you on your Email about couple of days now, just to inform you about my successful arrival in west palm beach International Airport, with your ATM VISA CARD worth $7.4Million USD,Which I have been instructed by DHL COURIER DELIVERY COMPANY to be delivered to your home address.

The Airport Authority demanded for all the legal back up papers to prove to them that the ATM VISA CARD ready delivery,I have presented the papers I handed to them and they are very much pleased with the papers I presented but the only thing that is still keeping me here is the airport custom yellow tag and International Clearance Permit certificate. Which is not placed on the package,one of the Airport Authority has advice that we get the custom yellow tag and International Delivery Permit certificate.

RECONFIRM YOUR FULL INFORMATION
1. Valid Delivery Address:
2. Full Names:
3. Phone Number:
4. Occupation:
5.Copy of your ID:
6. Age:
7. Sex:


REGARDS AGENT. Dr.Scott Kelly
CONTACT EMAIL:( [email protected] )
PHONE: +1 (941) 759-1406 )

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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