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 Feb 15, 2015 5:45 am
Email: [email protected]
Tel. No.: +22968456119

I have registered your ATM CARD of US2.7with Courier Company with
registration code of(Shipment Code awb 33xzs)please Contact with
your delivery information such as,Your Name, Your Address and Your
Telephone Number:
Shipping company Office DHL,contact them immediately for the
direction on how you will receive the Card
Name of Director:David White,

E-mail:([email protected])
Tel:+22968456119
Let me know once you receive your Atm card from them,Remember the
only money you will pay is their delivery fee.

Best Regards,
Mr.John Eze


Phone number is listed for other scams such as http://www.scamwarners.com/forum/viewto ... 76#p216076

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 Feb 27, 2015 6:07 am
Using the same names and phone number

From: CONTACT DHL OFFICE - [email protected]
Reply-to: [email protected]

I have registered your ATM CARD of US2.7with Courier Company with
registration code of(Shipment Code awb 33xzs)please Contact with
your delivery information such as,Your Name, Your Address and Your
Telephone Number:
Shipping company Office DHL,contact them immediately for the
direction on how you will receive the Card
Name of Director:David White,

E-mail:([email protected])
Tel:+22968456119
Let me know once you receive your Atm card from them,Remember the
only money you will pay is their delivery fee.

Best Regards,
Mr.John Eze

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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