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 Grandma Grim Mon Dec 15, 2014 9:03 am
SCAM


Complement of the Day,

I have registered your ATM MASTER CARD with DHL COMPANY
Cotonou Benin republic Branch this morning and we agreed
upon that the delivery of your ATM Card will take off
tomorrow morning,So reconfirm your delivery address,

Name,
Address,
Phone,
Sex
occupation
ID Proof. to DHL Director
MR EDWIN CHARLS, via below email

Contact MR EDWIN CHARLS.
Tel: +229.
Email:( [email protected] )

Contact him urgently because I will not be at office till
january 29th, 2015. the amount in your Card is US$7.3m,USD
SEVEN Million Three Hundred Thousand United State Dollars
only and your Pincode is:(2301)

Regards




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Date: Fri, 12 Dec 2014 12:54:47 +0000 (UTC)
From: "Mrs.Amina Gopal" <[email protected]>
Reply-To: "Mrs.Amina Gopal" <[email protected]>
Message-ID: <1438930776.675026.1418388887291.JavaMail.yahoo@jws11130.mail.ir2.yahoo.com>
Subject: URGENT CONTACT DHL COMPANY
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PLEASE PLEASE PLEASE never tell a scammer he is posted here....
Never Ever send money to anyone via Western Union,Moneygram or Bank if you haven't met them.
If unsure, please ask... better ask and know than trust and be scammed....
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