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.
#417279 by Troy Platt Tue Sep 15, 2020 8:00 am
Date: Mon, 14 Sep 2020 15:28:02 -0300 (ART)
From: "Mr.Ben William" <[email protected]>
Reply-To: "Mr.Ben William" <[email protected]>
Subject: CC



Atm Card Owner

We the Bank PHB has registered your package via DHL Courier Express company this morning and we agreed with them that the delivery of your ATM CARD worth of ($18.7 Million.USD)So you are told to contact Mr,Ben William the DHL managing Director with the below information for immediate delivery of your package.

(1) Full names ---
(2) Phone line ---
(3) Country -----
(4) Age/sex ------
(5) Occupation:---
(6)Home address:--
(7)your working ID---

Below is the contact information of DHL Company: Contact person:
Mr.Ben William (+1(928) 515_3974
Email:([email protected])
Contact them immediately so that they will recognize and respond to your email as fast as they can,

Google is your friend!

Every email I've posted is a scam. Contacting the email addresses associated with my posts may lead to a loss of money for you. Do not let the scammers know they are posted here!
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#418145 by AlanJones Sun Oct 04, 2020 11:38 pm
From: Mr.Ben William - [email protected]
Reply-to: "Mr.Ben William" - [email protected]
Subject: CC
Tel. No.: +19285153974

Atm Card Owner

We the Bank PHB has registered your package via DHL Courier Express company this morning and we agreed with them that the delivery of your ATM CARD worth of ($18.7 Million.USD)So you are told to contact Mr,Ben William the DHL managing Director with the below information for immediate delivery of your package.

(1) Full names ---
(2) Phone line ---
(3) Country -----
(4) Age/sex ------
(5) Occupation:---
(6)Home address:--
(7)your working ID---
Below is the contact information of DHL Company: Contact person:
Mr.Ben William (+1(928) 515_3974
Email:([email protected])
Contact them immediately so that they will recognize and respond to your email as fast as they can,

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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