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 TheDane Sun Jul 15, 2012 11:42 pm
[email protected]

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Message-ID: <[email protected]>
Date: Sat, 14 Jul 2012 22:48:43 +0800 (SGT)
From: "Mr. Christ Ubah" <[email protected]>
Reply-To: [email protected]
Subject: Contact D.H.L Courier Service with this Shipment Code: NET/00987-887641
To: undisclosed recipients: ;
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Content-Type: multipart/alternative; boundary="581505112-437584941-1342277323=:93081"


Dear Beneficiary:

Due to bad network we are having here in Africa we could not be able to complete your transfer through Bank Online Transfer as programmed. Our network here will not carry on the programming, so we decided to use ATM MASTER CARD method to finalize the transaction. We have programmed an ATM MASTER CARD with your name and uploaded your total fund of (US$2.500.000.00) Two Million Five Hundred Thousand United State Dollars) in the Card so that you will be withdrawing it in any ATM MACHINE The ATM MASTER CARD works worldwide and the daily amount according to our programming system is (US$15.000.00) Fifteen Thousand Dollars Daily.

Contact person Mr. Frank Jim, I have made the delivery arrangement with D.H.L DELIVERY COMPANY BENIN REPUBLIC that will carry on the delivery to your given address and the Director told me that Delivery Cost of the ATM MASTER CARD to your house is (US$98).He assured me that their Company takes good 4-days to complete any delivery registered with accurate address. So you are advised to send the delivery charge of the ATM CARD with your full address such as:

Full Name: _________
Home Address: _____
Country: ___________
State: _____________
City: _____________
Zip code: ___________
Telephone Number: ___
Occupation___________
Send the Delivery charge of your ATM MASTER CARD through Western Union

Money Transfer to the following name:
Receiver Name: Udezue Joseph
Country: Republic OF Benin
City: Cotonou
Test Question: In God
Test Answer: We Trust.
Amount: US$98.00
MTCN#
SENDER'S NAME:


Please your urgent reply will be appreciated for immediate registering of your ATM CARD. Contact us
E-mail [email protected]
Telephone# +229-98892244
Best Regards
Mr. Christ Ubah.

I am a scambaiter with expierience in dealing with scammers. Kindly do not correspond with any of these criminals in any way.
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by jolly_roger Mon Jul 16, 2012 2:07 am
And the same scammer (with a different name) also uses the email address of [email protected]

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