INTERNET scams and fraud


SUBMITTED BY: dertivc

DATE: May 12, 2016, 7:27 a.m.

FORMAT: Text only

SIZE: 4.0 kB

HITS: 605

  1. OFFICE OF THE U.S DHL DELIVERY COMPANY CHICAGO IL.
  2. Attention Beneficiary,
  3. I acknowledge receipt of your email so without wasting much time; I have to introduce myself to you this is last warning . I am U.s citizen working under DHL COMPANY Permanent Representative of the USA DHL WORKER for american as whole . We did received some letter from FBI and interpol office in USA here, that your Award beneficiaries,
  4. that some so called claims coordinators has been extorting money from beneficiary's before they will agree to sign the funds release and make the funds available to you due, to that regards a meeting was held on the 20th of last month to make sure that the files of your package box are being looked into and also check out,. And that was when we actually found out that your package box contains the sum of $3.7million had not been deliver to your doorstep .
  5. To that effect we the DHL COMPANY here in U.S CHICAGO IL decided to help beneficiary's to deliver the sum of $3.7million to your home address without wasting anytime, You don't have to pay any other charge/fees apart from the Insurance Certificate to protection that your consignment will be delivered without any stoppages.
  6. I want you to bear in mind that we are only trying to help you because I believe that you have been runing with the wrong people for a longtime now and yet you have not receive your package box and note that arrangement of this consignment box have been issue Us custom and FBI advice us to secure all property in this Us DHL COMPANY
  7. I also want to inform you that we have secure all documents to help you receive your FUNDS PACKAGE BOX without any other delays apart the Insurance Certificate to protection that your consignment will be delivered without any stoppages, so you don't have anything to worry about.
  8. So to enable us dispatch your package via the above stated express channels for delivery system kindly see below for the charges required for delivery, therefore we urgent you to make the payment of $53
  9. The fee required is to enable the DHL delivery company Benin secure the insurance clearance certificate and international delivering permit, I want you to try your best and send the $53.00usd with the payment details listed below and once this is done our diplomatic agent will complete your delivering within the next 5hour
  10. We have contacted the DHL delivery company Benin to enquire about the process of getting the Certificate. We are sending to you details with which you are to make your payment with via (Western Union Money Transfer) and be advice to send the money to the correct information below and send it correctly to benin republic as the origin of your package to enable USA dhl company chicago il deliver to you
  11. Recievers Name::::Udogwu Manlak
  12. Country:::::::::: Benin Republic .
  13. City::::::::::::: Cotonou
  14. Text Question::::: When
  15. Text Answer:::::: now
  16. Amount To Be Paid::::$53 Dollars
  17. Sender’s Name:::::::::::::::::::::::
  18. Mtcn::::::::::::::::::::
  19. I advise that you try your possible best to come up with the payment as soon as possible so that your parcel can leave for dispatch before 5hours according to the agreement paper , Hope you understand?
  20. Your package will be set for delivery which you will receive within 5hours. We sincerely hope the above information is helpful to you, should you have any further queries do not hesitate to write to us. Please make sure you furnish us with your current delivery address to enable us proceed because once they confirm from benin republic that the payment is received we will deliver within 5hours from this chicago IL.
  21. Kindly get back to us and also with the requested information's, am going to help you complete this transaction if you want us to proceed on this matter with urgent don,t fail to send the charge today.
  22. Await your reply and the payment confirmation.
  23. Have a wonderful day.
  24. Yours Faithfully,
  25. Regards,
  26. Mrs christine clinton.
  27. // https://en.wikipedia.org/wiki/Internet_fraud

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