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 Tue Apr 14, 2015 3:03 am
From: [email protected]
Reply-to: [email protected]
Tel. No.: +22999578468

BANK OF AFRICA BENIN REPUBLIC.
FROM THE DESK OF MRS.ClARA KATE
REGIONAL MANAGER.

PICK UP YOUR LOADED ATM CARD TODAY

I received a call from Mr. Wayne McCarthy (DHL Courier Company?s Director. Benin Republic) this morning regarding your ATM DEBIT CARD value of $5.5 Million USD. (A worldwide compensation for the current economic meltdown, World Bank assisted project) which I sent to you. The ATM debit card was returned to my office due to wrong delivery address provided to the DHL courier company. I have re-remit the ATM card to DHL office again. You are required to carefully fill your current information and forward it to the DHL courier company with the address bellow. Don?t forget to call Mr. Wayne McCarthy on phone once you receive this E-mail for immediate delivery of your ATM CARD
1. YOUR FULL NAME_____
2. YOUR HOME ADDRESS______
3. YOUR DIRECT PHONE NUMBER ____
4. YOUR AGE/SEX______
5. YOUR COUNTRY_____
6. YOUR OCCUPATION_____
7. A SCAN COPY OF YOUR I.D CARD.

For your information, I have paid for the delivering charges of the ATM CARD again. The only money you will send to the DHL Courier Company to complete the delivery direct to your postal Address in your country is the sum of $98 dollar being the Security Keeping Fees of the DHL Courier Company for the time being.

Contact person:
Mr. Wayne McCarthy
Director: DHL foreign delivery department
Email:[email protected]
TEL: +229-99578468
Your Identification code is (ATM-CARD/201) Remember, the only money to pay is the DHL courier company security keeping fee because I have paid for the delivery charges.

Sincerely.
Mr. Clara Kate

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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