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.
#362017 by AlanJones Wed Apr 11, 2018 11:14 pm
From: Mr Paul Madu - [email protected]
Reply-to: [email protected]
Other Email: [email protected]
Tel. Nos.: +22965133376 & +2347064258303

Your overdue inheritance/lottery prize of $4.5 Million USA Dollars is Boxed and put to DHL Express to deliver to you as cash a payment!

since you’re disappointed in the past.So contact DHL Express Company with your delivery address and telephone numbers.

BELOW IS THE DHL COURIER SERVICE INFORMATION’S.
NAME: DHL COURIER DELIVERING SERVICE.
CONTACT PERSON: ANTHONY JOHN
POSITION: FOREIGN DELIVERY DEPARTMENT.
ADDRESS: COTONOU BENIN REPUBLIC
E-MAIL :([email protected])
Office Line: +22965133376
Office Fax:+2347064258303

You should duly contact DHL Express SERVICE for tracking Number and VIP shipment recipient's (SKF).

Your reference code is..AXD-101-87529K. Note that you will pay for the Security Keeping Fee of $125usd and it is compulsory.

Best Regards.
Mr Paul Madu

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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#364182 by AlanJones Wed May 09, 2018 11:47 pm
From: Hon. John Douglas - [email protected]
Reply-to: "Hon. John Douglas" - [email protected]
Tel. No.: +2347064258303

ATTN: PAYMENT NOTIFICATION!

This is to bring to your notice that, I have paid the courier charges and the delivery of

your ATM CARD.I paid it because the ATM CARD worth USD$2.7M has less than Four weeks and

four days to expire and when it expires the money will go into Government reserve. With

that I decided to help you pay the money so that the ATM CARD will not expire, because I

know when you get your ATM CARD definitely you must compensate me.

Now your ATM CARD has been deposited with DHL Courier Company for delivery so I want you to

contact DHL Courier Company with your Full Contact information so that they can deliver

your ATM CARD to your designated address without any delay.

Your Full Name:.........
Home Address:...........
Country:................
Phone Number:...........

Like I stated earlier, the delivery charges has been paid but i did not pay their official

keeping fees since they refused. Reasons for their refusal are because they do not know

when you are going to contact them. They told me that their keeping fee is $155 per day and

i deposited it Yesterday been 5/8/2018.Below is their Contact Information,

Contact Person: Mr.Anthony Kenneth
Email: [email protected]
Phone: +2347064258303
DHL Delivery Service

Try to contact them as soon as possible to avoid mistake on the delivery. I gave them your

delivering address but you have to reconfirm it to them again to avoid any mistake in the

delivering including with your ID or Picture.Hoping to hear from you as soon as you receive

the package US$2.7MILLION .Ask Mr.Anthony Kenneth DHL Courier Company Director How you Can

Send to them their Official Security Keeping Fees Witch Is Only $155 which is per day.

Contact Today to avoid increase of their keeping fees and let me know once you receive your

ATM CARD.

From Hon. John Douglas the General
Payment Contractor of Federal
Government Africa

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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