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 Dec 02, 2009 10:18 am
From MrNduka David Wed Dec 2 19:18:21 2009
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Date: Thu, 03 Dec 2009 03:18:21 +0800
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MrNduka David <[email protected]>
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Subject: Abandoned Consignment
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Hi dear,

My name is Smith Johnson of DHL UK ; I work as the warehouse officer. There is a
consignment in our office which has stayed here for almost 8 months; this
consignment came from one Mr. Paul Acquah working at the Bank of Ghana in Africa
to be delivered to one Mr. Steve Johnson in United States . I was instructed as
the warehouse officer to find out the content of the consignment, the scanning
shows it contains cash in United States dollar currency.

I have made several contacts through our office in USA to locate this Steve
Johnson in Maryland in USA, it was shocking that the address given in the airway
bill those not exist, I also found out that Paul Acquah is no more working with
Bank of Ghana. He used his influence as a banker to ship this fund through DHL
office in Accra Ghana .

It's against the ethics of courier policy to transport cash; I have not declared
to our office that the content is cash; you are the only one whom I am letting
this information out. I have to write officially to my office that I have
located the next of kin of Steve Johnson who the consignment should be forwarded
to. I also took picture of the funds; approximately, it should be about $5M. I
will like to have your full names and address, phone and fax numbers so that I
will get all necessary documentations in your favour, then but I will seek the
help of a diplomat to deliver the consignment to you.

Reach for details.
Regards,
Smith John
DHL , UK
+44 702 402 8996
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