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.
#323187 by AlanJones Fri Mar 24, 2017 3:12 am
From: "Rev. Paul Idiris" - [email protected]
Other Email: [email protected]
Tel. Nos.: +12317906061 & +22999113883

Attn: Beneficiary;

I wish to inform you that the diplomatic agent conveying the
consignment box valued the sum of $15.8 Million United States Dollars misplaced your delivery address and he is currently stranded at YOUR INTERNATIONAL AIRPORT. We required you to reconfirm the following information as stated below for safe delivery to you.
Full Name: -----------------------------
Nationality ----------------------------
RESIDENTIAL Address ---------------------
Nearest Airport--------------------------
Direct Phone No --------------------------
Occupation------------------------------
ID ATTACHMENT-------------------------
Contact the Diplomatic agent Patrick Lennox
E-mail:{[email protected]} him with the information He is
waiting to hear from you today with the information at the Airport NB:The Diplomatic agent does not know that the content of the consignment box is $15.8 Millions United States Dollars and on no circumstances should you let him know the content.Call him on +1(231) 790-6061.You should send him email to this email address [email protected] .
Thanks.
REV.DR.PAUL IDIRIS,
Managing Director DHL,
COURIER COMPANY,
TEL,+229-9911-3883.

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.
Advertisement

#330785 by AlanJones Wed Jun 14, 2017 11:49 pm
From: Foreign Remittance Unit - "remittanceunit."@vanilla.ocn.ne.jp
Reply-to: Foreign Remittance Unit - [email protected]
Tel. No.: +22999113883

United Bank For Africa,
06 BP 1409 AKPAKPA DODOME COTONOU,
REPUBLIC OF BENIN.
PHONE: +229 9911-3883,

Attention Beneficiary.
We the Board of Directors,United Bank Of Africa (UBA BANK) has ordered our Foreign Payment Remittance Unit to issue you a CORPORATE ATM CARD where your African Beneficiary fund of $7.5 million U.S Dollars 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 courier company {DHL} for delivery to you.

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 as listed below.

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

Your Shipment Code: #AXIB 131ZXR,
Your Package Registration No; #Eg2272,
Security Code No: # 01721457,

Please hurry now as your package might in cure demurrage if it stays more than 2 0r 3 days with DHL..

Thanks,
PAUL IDIRIS
ATM DEPARTMENT.

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.
#334106 by AlanJones Sun Jul 16, 2017 11:42 pm
From: ATM MASTER CARD OFFICE - [email protected]
Reply-to: ATM MASTER CARD OFFICE - [email protected]
Tel. No.: +22999113883

United Bank For Africa,
06 BP 1409 AKPAKPA DODOME COTONOU,
REPUBLIC OF BENIN.
PHONE: +229 9911-3883,

Attention Beneficiary.
We the Board of Directors,United Bank Of Africa (UBA BANK) has ordered our Foreign Payment Remittance Unit to issue you a CORPORATE ATM CARD where your African Beneficiary fund of $7.5 million U.S Dollars 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 courier company {DHL} for delivery to you.

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 as listed below.

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

Your Shipment Code: #AXIB 131ZXR,
Your Package Registration No; #Eg2272,
Security Code No: # 01721457,

Please hurry now as your package might in cure demurrage if it stays more than 2 0r 3 days with DHL..

Thanks,
PAUL IDIRIS
ATM DEPARTMENT.

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.
#366872 by AlanJones Sun Jun 10, 2018 11:33 pm
From: Kathryn James - [email protected]
Reply-to: Kathryn James - [email protected]
Tel. Nos.: +12312372231 & +22969528017

Attention Beneficiary;

Your consignment box unlocking codes is BXF25T900AJM,Call or text him on +1(231) 237-2231

I wish to inform you that the diplomatic agent conveying the consignment box valued the sum of $15.8 Million United States Dollars misplaced your delivery address and he is currently stranded at YOUR INTERNATIONAL AIRPORT. We required you to reconfirm the following information as stated below for
safe delivery to you.

Full Name: -----------------------------
Nationality ----------------------------
RESIDENTIAL Address ---------------------
Nearest Airport--------------------------
Direct Phone No --------------------------
Occupation------------------------------
ID ATTACHMENT-------------------------

Contact the Diplomatic agent Patrick Lennox E-mail:{[email protected]} him with the information He is waiting to hear from you today with the information at the Airport NB:The Diplomatic agent does not know that the content of the consignment box is $15.8 Millions United States Dollars and on no circumstances should you let him know the content.Call or text him on +1(231) 237-2231.You should send him email to this email address [email protected].

Thanks.
REV.DR.PAUL CHIMERE,
Managing Director DHL,
COURIER COMPANY,
TEL:+229-6952-8017.

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.

Who is online

Users browsing this forum: Bing [Bot] and 25 guests