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.
by AlanJones Thu Apr 21, 2022 1:21 am
From: daniel powell - [email protected]
Reply-to: [email protected]
Subject: Attention
Tel. No.: +13027869658

I'M MR Daniel powell FROM DHL COMPANY YOUR CONSIGNMENT BOX CLEARANCE
FILE WAS FOUND LYING ON THE DHL EXPRESS HEAD OFFICE DESK WITHOUT ANY
ATTENTION ON A THOROUGH SCRUTINY WE DISCOVERED THAT YOUR CONSIGNMENT
HAVE BEEN ABANDONED BY YOUR DELIVERY AGENT. MEANWHILE, I WAS MADE TO
UNDERSTAND THAT THEY HAVE TRY TO REACH YOU, BUT NO WAY AND THEY HAVE
MADE SEVERAL ATTEMPTS TO CONTACT YOUR DELIVERY AGENT BUT TO NO AVAIL.
Daniel powell
TO MY GREATEST SURPRISE, DURING OUR RECENT ROUTINE RE-CHECKING, WE
DISCOVERED THAT YOUR CONSIGNMENT CONTENT DECLARATION DOCUMENTS STATED
THAT YOUR CONSIGNMENT CONTAINS PERSONAL EFFECTS MEANWHILE, IT CONTAINS
UNITED STATES DOLLAR BILLS WORTH OVER US$10.5 MILLION DOLLARS, WHICH
MADE IT IMPOSSIBLE FOR THE CONSIGNMENT TO BE DELIVERED TO YOU EARLIER
BEFORE NOW.
Daniel powell
BASED ON THIS DISCOVERY, I AM CONTACTING YOU NOW TO LET YOU KNOW THAT
WE CAN ASSIST YOU TO LEGALLY CLEAR YOUR CONSIGNMENT FUND, WE HAVE
WAIVED AWAY ALL YOUR CONSIGNMENT BOX CLEARANCE FEES, THE ONLY FEE YOU
WILL PAY TO CONFIRM YOUR CONSIGNMENT BOX RECEIVED IN YOUR POSSESSION
IS THE DELIVERY FEE OF YOUR CONSIGNMENT BOX WHICH IS SUM OF $50.00
ONLY.
Daniel powell
WE WANT YOU TO RE-CONFIRM TO US THE BELOW INFORMATION

BENEFICIARY NAME:. . . .
ADDRESS:. . . . . . . . .
TEL PHONE:. . . . . . . .
OCCUPATION:. . . . . . . .
COUNTRY:. . . . . . . . . .
SEX:. . . . . . . . . . . .
Daniel powell
Phone Cell +1(302 786-9658

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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