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 Terminator5 Sat Oct 22, 2011 12:05 pm
The source IP address is 81.91.230.131


Geo-Location Information

Country Benin

City Abomey-calavi

From: DR.STEVE WALTER [email protected]


Reply-To: [email protected]


+229 68226293

Begin Scam Email:

Hello Beneficiary,

I have been waiting for you since then to come down here and pick your outstanding payment left but I did not hear from you since that time as we fixed. Then I went and deposited the $7,500,000.00 US Dollars. I lodged the funds inside a Copper box as Consignment with DHL COURIER in Benin because I traveled to China to visit my friend for the Company's Annual Board meeting. I will not come back till next month end. Please note that I did not disclose to the Courier that the content of the Consignment box is cash money, instead I registered the consignment as containing some pieces of Art work, this was for security reason and to ensure that the Consigned fund reached you safely.

I want You to contact the DHL COURIER to know when they will deliver your package(fund).I have paid for the delivering charges except the Security Keeping Fee which they said it can only be paid when the Deposits is ready for shipment to the Receiver. Therefore, The only money you have to send to them is their Security Keeping Fee to receive your package at your nominated address. So be advised to contact the Courier Director through this below details and ask him where you will send the Security Keeping Fee for the immediate delivery and reconfirm to them the information and address where to send the Package to you.

Contact: MR.ADRIAN HAMZA
Manager :( DHL Courier Company Ltd)
Contact Phone :+22968226293
Contact E-mai:[email protected]

Reconfirm below information to the company.

Your Full Name:-----------------------
Your Home Address:--------------------
Your home phone(s):--------------------
Your cell phone:-----------------------
Your Country:-------------------------
Your Nearest Airport:-----------------

Let me know as soon as you received the consignment(fund) so that I will be sure you received the total $7,500,000.00

Best Wishes,
DR.STEVE WALTER

End Scam Email

Daniel 8 :25
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