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 AlanJones Sun Nov 30, 2014 11:55 pm
From: harry David - [email protected]
Reply-to: [email protected]
Tel. No.: +233231610837

DHL Courier Company Ghana branch wish to inform you that your package with registration CODE ( DCJKT00678G) is now ready to deliver to you as authorized by the depositor of your package Mrs. Buffington Anthony U.N Secretary to this Company and we can assure you that we are experts and will commence the delivery of yourpackage to your doorstep as soon as you comply with our mode of delivery system, Your package is properly sealed registered and will be deliver to you within 24hours as the depositor registered the package along with some vital documents required by DHL Courier Company under delivery rules and regulation to effect the delivery to your destnation without any further delay,

we receive our Insurance & Delivery fee from the depositor Mrs. Buffington Anthony. The only fee you have to pay is our Security keeping fee only, from you and you should know that, This measures of charging Security keeping fee is to always protect the package of our customers and to ensure the safety delivery to his or her destination.According to our Security keeping fee,

The delivery of your package to your destination will cost you sum of $500 usd only, and the fee should send to our account
officer  Obalim Emmanuel Chukwukelo via Western Union or Money Gram only with the following details;

RECIEVER ' S NAME: Obalim Emmanuel Chukwukelo
COUNTRY: REPUBLIC OF GHANA
CITY: ACCRA GHANA
QUESTION: HOW LONG
ANSWER: 24HOURS
AMOUNT : $500

PAYMENT DETAILS TO SEND TO US

Money transfer control number:
Senders Name:
Senders address and country:

Best Regards
Dr. Mike Brown

harry David
DHL DIRECTOR GHANA REPUBLIC
REGISTRATION CODE; ( DCJKT00678G)
SHIPMENT CODE AWB 33XZS,
SECURITY CODE SCTC/2001DHX/567/;
Tel: +233231610837
E-Mail: [email protected])


ipTRACKERonline.com wrote:Header Analysis Quick Report
Originating IP: 195.146.144.202
Originating ISP: Slovak Telecom
City: n/a
Country of Origin: Slovakia
* For a complete report on this email header goto ipTRACKERonline

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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by AlanJones Fri Dec 26, 2014 7:19 am
Hello Sir,
Your package was deposited by Mrs. Buffington Anthony U.N Secretary and we are assured her that the delivery will commence as soon as you send to us $500 dollars as the delivery cost to your destination in India. According to Mrs. Buffington Anthony U.N Secretary, she said that the package was sent to you by UN military peacekeeping in Syria, and your name was written on the package. Immediately we received the amount $500 dollars we will send your package within 24 hours as Mrs. Buffington Anthony U.N Secretary authorize us to do.

The money should send to our account officer name : OBALIM EMMANUEL CHUKWUKELO via Western Union or Money Gram only with the following details;

RECEIVER ' S NAME : OBALIM EMMANUEL CHUKWUKELO
COUNTRY : GHANA
CITY : ACCRA
QUESTION : HOW LONG
ANSWER : 24HOURS
AMOUNT : $500

SEND THE PAYMENT DETAILS TO US
Money transfer control number :
Senders Name :
Senders address and country :

Best Regards,
Harry David
DHL DIRECTOR GHANA REPUBLIC
REGISTRATION CODE; ( DCJKT00678G)
SHIPMENT CODE AWB 33XZS,
SECURITY CODE SCTC/2001DHX/567/
Tel: +233231610837
E-Mail: [email protected])

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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