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.
#396949 by AlanJones Thu Sep 12, 2019 2:38 am
From: [email protected]
Reply-to: [email protected]
Subject: CONTACT DHL DISPATCH DELIVERY MANAGER IMMEDIATELY
Tel. No.: +22968672271

My Dear Friend.

This is to bring to your notice that, I have paid the re-activation fee and the delivery of your ATM Card. I paid it because the ATM-0451 US$1.2MILLION dollar, has less three weeks to expire and when it expires, the money will divert and forfeited into Government purse (account).With that I decided to help you pay the money so that, the ATM will not expire, because I know when you get your ATM definitely you must pay me back my money and even help me out.

Now i want you to contact DHL Express company with your Full Contact information’s so that they can deliver your Card to your designated address without any delay. Like i stated earlier, the delivery charges has been paid but i did not pay their official keeping fees since they refused. They refused and the reason is that they do not know when you are going to contact them and the demurrages might have being increase. They told me that their keeping fees are $65 per day and I deposited it yesterday. Below is their contact information,

Company Name: DHL Express Shipping Company
Address: Zogbo porto novo, Benin Republic.
Email: ( [email protected] )
Tel Phone: +229-68672271
Contact Person: Rev. Peter Johnson.

Let me repeat again, try to contact them as soon as you receive this mail to avoid adding of the security keeping fee of $65 dollar per day, please do contact them today to avoid increase of their keeping fees and let me know once you receive your Card. Finally, make sure that you reconfirm your mailing address and direct telephone number to them to avoid wrong delivery or any mistake also send them their security keeping fee of US$65 today to avoid increase of their keeping fees.

I registered it as a wedding gift and they don't know it contents valuable ATM Master Card this is to avoid them delaying with the package. Don’t let them know that it contents valuable material.

SHIPMENT CODE: FDB 33XZS
PACKAGE REGISTERED CODE NO: XGT0283.
SECURITY CODE: SCTC//562326.

Regards,

Mrs. Stella Linus

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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