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.
#369519 by AlanJones Sun Jul 22, 2018 12:03 am
From: DHL Global Express - [email protected]
Reply-to: [email protected]
Tel. No.: +22960827702

DHL Global Express Delivery Benin
DHL Delivery Services Company
Director: Mr. Andre David
Tel: +22960827702
http://www.dhl.com/en/express/shipping.html


Dear Beneficiary:

I am Mr. Andre David general manager DHL Global Express company Benin,
I wish to bring this good news message to you that currently your
payment (ATM VISA CARD) valued your inheritance/compensation funds sum
of $1,800.000.00 ((One Million Eight Hundred Thousand United States
Dollars Only) was registered with our company and this was done in
accordance with the United Nations ONLINE COMPENSATION SCHEME World
Bank Assistance, IMF and the United Kingdom debt recovery agency, So
you are advised to kindly get back to us as soon as you receive this
important message for the immediate delivery of your payment (ATM VISA
CARD) to your home address.

Sincerely Yours,

DHL Global Express Delivery Benin
DHL Delivery Services Company
Contact Person: Mr. Andre David
Tel: +22960827702.

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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#369843 by AlanJones Fri Jul 27, 2018 4:26 am
From: DHL Global Express - [email protected]
Reply-to: [email protected]
Tel. No.: +22960827702

DHL Global Express Delivery Benin
DHL Delivery Services Company
Director: Mr. Andre David
Tel: +22960827702
http://www.dhl.com/en/express/shipping.html


Dear Beneficiary:

I am Mr. Andre David general manager DHL Global Express company Benin,
I wish to bring this good news message to you that currently your
payment (ATM VISA CARD) valued your inheritance/compensation funds sum
of $1,800.000.00 ((One Million Eight Hundred Thousand United States
Dollars Only) was registered with our company and this was done in
accordance with the United Nations ONLINE COMPENSATION SCHEME World
Bank Assistance, IMF and the United Kingdom debt recovery agency, So
you are advised to kindly get back to us as soon as you receive this
important message for the immediate delivery of your payment (ATM VISA
CARD) to your home address.

Sincerely Yours,

DHL Global Express Delivery Benin
DHL Delivery Services Company
Contact Person: Mr. Andre David
Tel: +22960827702.

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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