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 3:25 am
From: [email protected]
Reply-to: [email protected]
Tel. No.: +22998813658

Attan,Dear Friend!!

I sent your ATM MASTER CARD worth sum of [USD$10.8million dollars] as we
agreed through DHL Company and the Tracking Number is: 1059858951. Type:
http://www.dhl.com then insert the Tracking number for confirmation.This morning I
tracked the Number and found Clearance Delay in it, so I decided to contact
the DHL Company and know what it is. I was told by the DHL Manager that you need to
provide sum of $200 USD for Clearance Certificate so that the same will be
forwarded to DHL Head Office in your City for Clearance.

I want you to act accordingly by sending the fee today and get your ATM CARD
cleared from DHL Company in your City. The DHL Manager assured me that
within 45-minutes of obtaining this Clearance Certificate from Custom Office
here you must confirm your ATM CARD while your ATM CARD Pincode is:
8684 and immediately you confirm the Card you will start using it.

Here is the Dhl Company Contact information:

Contact person: Dr.Chiemelie kuty
Email:([email protected])
Phone: +229 98813658

You are advise to send the Clearance Charge through Western Union Money
Transfer to the following name:

Receiver's Name: MIKE OVOR
Country:Benin
City: Cotonou
Question: Awaiting
Answer: Arrival
Amount: $200 USD
MTCN#
SENDER'S NAME:

Please you are told to reconfirm your below information to avoid wrong delivery!


(1) Full names ---
(2) Mobile phone number ---
(3) Country -----
(4) Age/sex ------
(5) Occupation:---
(6)Home address:--

I am waiting to hear from you as soon as possible.

Regards
Mr. Jimmy Ike

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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