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 Raven McNamara Wed Oct 29, 2014 8:30 pm
Inheritance Claims ATM Card $10.5m – IP: Gmail

YOUR GOOD NEW FROM DHL
Mrs. Louise Gelineau <[email protected]>

Dear E-mail Owner,

We have registered your Inheritance Claim`s ATM CARD of (US$10.5M) with
DHL Express with registration code of (96776), please Contact with your
delivery information: DHL OFFICE:

Name: Mr Franklin Lucas.
E-mail: ( [email protected] )
Tel: +229 98486934

We have paid for the Insurance & Delivery fee.The only fee you have to
pay
is their Security fee only.Please indicate the registration Number of (
22-87457 )and ask Him how much is their Security fee so that you can
pay
it.

Best Regards.
Mrs. Louise Gelineau




From "Mrs. Louise Gelineau" Sun Oct 26 22:19:08 2014
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Date: Sun, 26 Oct 2014 22:19:08 +0000 (UTC)
From: "Mrs. Louise Gelineau" <[email protected]>
Reply-To: "Mrs. Louise Gelineau" <[email protected]>
Message-ID: <1543386541.1077735.1414361948434.JavaMail.yahoo@jws11168.mail.ir2.yahoo.com>
Subject: YOUR GOOD NEW FROM DHL
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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.
Advertisement

by AlanJones Fri Dec 19, 2014 5:19 am
From Dhl Sevices - [email protected]

D.H.L chorea office Benin,Name: Mr Franklin Lucas.E-mail: ([email protected] )Tel: +229 98486934

I am Mr Franklin Lucas director in charge for you ATM Master Card,I have been mandated to ask what the cause of the delay is about your non-response back to this office concerning the remittance of your funds to you. This office is under pressure from Mr.Jeffrey White the man who still claims that you are dead and that you made him your Beneficiary and next of kin so all money should be given to him . We are very confused at this stage of this transaction because we heard from you and the next thing was silence which looks very suspicious as if you were not the one and truly dead as this gentle man claims you are.Mr.Jeffrey White is ready to pay for the arrangement of your paper work so that funds can be awarded to him as your next of kin. I am only carrying out the very last confirmation of this Organization wish ok,you are advised to get back to us and when you will pay the delivery change of $150 usd immediately if you are Alive so that we can prove to this man that he is lying or better still give him what he is entitled to as your Next of kin. We await your urgent response if you are living. Thanks and God bless you.Regards,

Name: Mr Franklin Lucas.
E-mail: ( [email protected])
Tel: +229 98486934

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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