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.
#366170 by AlanJones Sat Jun 02, 2018 12:17 am
From: Mr. Ozigbo Ozigbo Frank - [email protected]
Reply-to: "Mr. Ozigbo Ozigbo Frank" - [email protected]
Tel. Nos.: +2349071299260 & +13125351310

Dear Beneficiary,

Having reviewed all the obstacles and problems surrounding the transfer of
your USD$7,5 MILLION DOLLARS and your inability to meet up with some charges
levied against you due to the past transfer options, We the Board of
Directors, United Bank For Africa (UBA) has ordered our Foreign Payment Remittance Unit
to issue you a CORPORATE VISA CARD where your payment will be uploaded and today,
we got notice that your Payment has been uploaded into this CORPORATE ATM CARD
and also have registered it with DHL for delivery to you.
For your information, The delivery charges has been paid and they were supposed
to have shipped your packaged ATM CARD but they insisted that you must re-
confirm to them your current delivery address to ensure accurate
Delivery. MOST IMPORTANT: Due to the content of the package, DHL mandated that before your
package will be shipped, A Tax/Stamp Duty MUST be procured according to the New
Customs Creed and the essence of such Document is to ensure a hitch-free
delivery. Therefore reconfirm your current delivery address

1.Full Names.
2.Delivery Address.
3.Telephone Number.
4.Your Occupation.
5.Your Age.
6.Your Id.

Below is the contact details of the DHL delivery Company

DHL. Mr. Ozigbo Ozigbo Frank
DHL International Benin
[email protected]
Office Number +234 9071299260
Agent Number +1 312 535 1310

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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