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 Breakwind Wed Nov 18, 2009 9:54 pm
From BARR.TONY WILLIAMS Thu Nov 19 00:22:12 2009
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Date: Wed, 18 Nov 2009 16:22:12 -0800 (PST)
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"BARR.TONY WILLIAMS" <[email protected]>
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Subject: CONTACT THE COMPANY IMMEDIATLY FOR YOUR CHEQUE DRAFT/$5.2M DELIVERY
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ATTENTION: MY DEAR,



I have paid the fee for your cheque draft and I took it to the FINANCIAL BANK PLC to confirm it then the Manager of the Bank MR BENARD EZEUGO told me that before the check can get to you it will expire on the way and if it expired it will become useless so He advice me to convert $5.2m (FIVE MILLION TWO HUNDRED THOUSAND DOLLARS) into cash and pack it into the strong iron box and I deposit it in DHL EXPRESS COURIER COMPANY BENIN REPUBLIC to deliver it in cash to you. And I did it as his advice me because he is a banker he knows the durability of any foreign check or draft.

I deposited the said package in the DHL EXPRESS COURIER COMPANY as cotton materials for security reasons. This is the registration Number of your Package DHL/122p/mtm/2009 Zip Code; 0113388 so do not let the company to know the real contents of the package so that they can deliver it for you safely. I want you to contact the company immediately with the following information’s though I give them your information but you need to re-confirm it for them.

Below is the required information you need to give them now,

1.YOUR FULL NAME AND HOME ADDRESS:
2.YOUR PHONE AND FAX NUMBER:
3.A COPY OF YOUR INT'L PASSPORT/ ID
4.YOUR AGE AND MARITAL STATUS:
5.YOUR COUNTRY AND CITY:



All these things is what they needed from you now to submit to the company for urgent delivery of your package contains $5.2M Please contact the delivery company immediately and re-confirm your info to them to enable their agent locate you when he arrived in your country. This is the company contact info.

DR. JERRY LEO (Director General)
Tel;+229 989 47550
Email;([email protected])

DHL EXPRESS COURIER COMPANY Benin Republic. Please contact the company immediately you receive this email so that your package will leave tonight to be deliver to you. Get back to me as soon as you receive your package from the company.

THANK YOU AND GOD BLESS
BARR. TONY WILLIAMS
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by Ralph Thu Nov 19, 2009 3:57 am
In this scam the sender will try to convince you that he has already paid the fees for you to secure the money he is offering you, of course, later in teh scam there will be more fees and he will insist he has already paid all of his money and no it will be up to you to start paying fees.

Of course, it's a scam, no fees have been paid, the only fees paid will be by you, the money they speak of does not exist, it's a scam, please delete and ignore.

A search result on the opening line shows 1,200 exact matches, all scams Click Here

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