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dhl_compywindowslive@hotmail.fr

Post up any 419 emails you received. All persons/companies depicted in these emails are either fictitious or have had their identities copied/stolen by the scammers. Emails posted by staff are received unsolicited to their "catcher" accounts.

dhl_compywindowslive@hotmail.fr

Unread postby Devil_woman » Mon Jun 16, 2014 11:32 am

dhl_compywindowslive@hotmail.fr
agcaptaintony78@gmail.com

+22964371941

Reply-To: dhl_compywindowslive@hotmail.fr
Date: Mon, 16 Jun 2014 01:54:13 -0700
Subject: Attn My Dear Customer ,DHL COURIER SERVICE COMPANY ?
From: Mr Hurry Smath <agcaptaintony78@gmail.com>



DHL COURIER SERVICE COMPANY BENIN DU REPUBLIC
Avenue Mgr Isidore de Sousa 41 Blvd Du Mongo Cotonou Benin.
E-mail: (dhl_compywindowslive@hotmail.fr) Tel; +229-64 37 19 41

Attn My Dear Customer ,

We received your message with the complete of your personal
information and your home address in regards of your package. That was
deposited in our office by your local partner Lord. Williams Fred here
with this Registration Number, Dhl /122p/mtm/2014 Zip Code:0113388.

The amount involved for the delivery of your package is US$95.00 and
the money is to be sending down here through western union with our
cashier name below. Also within 42hours of receiving the fee your
package will be at your doorstep by our Diplomatic agent for sure and
I swear to almighty God if no receiver your package within 42 Hours
let God take my life OK, because the delivery will be overnight
express.

So don’t listen to any advice about this delivery is true that were
have more Internet Scammers in this word but I cannot lire for you
which God knows, Thank and go ahead right now to any nearest western
union money or money gram  transfer to send the $95 Dollar only, have
nice day I still waiting to hear from you with the payment information
detail remain your blessed.


USE THIS INFORMATION AND SEND THE FEE VIA WESTERN UNION or MONEY GRAM

Receiver,s......MR.DOMINIC EJIKEME
Country............BENIN REPUBLIC
City..................COTONUO
Amount..............$95 dollars only

Question,,,,,,Within

Answer,,,,,,,,42 Hours

And as soon as you send the US$95.00 then send us the Western union or
money gram* Details/ MTCN Number / Sender&amp;#39;s Name. Because as
soon as the fee is received we will dispatch your package and provide
you the tracking Number details for you to monitor the movement of
your package while on the transit to know that it’s coming to you.

The US$95.00 requested is for our security keeping fee and all
necessary documents has been tendered by depositor.

Below is picture of your registered box.
Ty Diplomatic Package.
Size: L: W: H / 04:10:13 CM.
Weight: 0.29kg.
Colour: Brown.

Yours Sincerely,
Mr Hurry Smath
DHL International Express Courier
Company Director Benin Republic
Tel; +229-64 37 19 41

CAUTION: THIS INFORMATION MAY BE CONFIDENTIAL OR PRIVILEGED
INFORMATION. IF YOU ARE NOT ADDRESSED OR AUTHORIZED TO RECEIVE THIS
MESSAGE, YOU MUST NOT USE, COPY, DISCLOSE OR TAKE ANY ACTION BASED ON
THIS MESSAGE OR ANY INFORMATION HEREIN. IF YOU RECEIVE THIS MESSAGE IN
ERROR PLEASE ADVICE THE SENDER ON THE ABOVE.
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moneytransferwesternunion204@yahoo.co.id

Unread postby Devil_woman » Mon Jun 23, 2014 1:33 pm

moneytransferwesternunion204@yahoo.co.id
efccinvestgationagency09@gmail.com


Reply-To: moneytransferwesternunion204@yahoo.co.id
Date: Mon, 23 Jun 2014 01:12:33 -0700
Subject: WESTERN UNION MANAGEMENT.
From: "WESTERN UNION MANAGEMENT." <efccinvestgationagency09@gmail.com>

Dear:
This is to notify all our customers about the latest development
concerning all the payment that are left in our custody, which yours
are inclusive. You where given a bill of $137.00usd, in order to
receive your payment of which we didn't hear from you for sometime
now.
Hence, our Western Union is now offering a SPECIAL BONUS to help all
our customers that are having their payment in our custody due to
prices. In order words we are now requesting that those involve should
pay only the sum of $75. 00 to receive all their payment abandoned in
our custody.
Besides, my dear, this is the opportunity for you reclaim your
abandoned fund and this fund will be transferred to your address
immediately we confirm this $75.00usd. But remember that after ( 3DAYS
) you did not make the payment then we will divert your funds to
Government Fund, to avoid problem and cancel the payment.
So be advise to send the $75.00 immediately so that we will register
your payment and for you to start receive $5000.00 as from tomorrow.
Be advise that there is no time again for us to call any person on
phone unless you will call . After the payment of $75.00 you will
start receiving your money every day $5000.00 through Western Union
Money Transfer until the full payment of $800,000.00 is completely
transferred to your name. So what you will be receiving per day is
$5000.00usd.Now Contact us here with your full information your
Full Names:
Your Address:
Your Phone Number:
Contact person: Mr. Harald Philip
Send the money through Western Union Money Transfer with the information below:
RECEIVER NAME=== DOMINIC EJIKEME
COUNTRY==== Benin.
City======== Cotonou,
Text Question=== Honest
Answer==== Trust.
Amount=====$75.USD
Mtcn Number======
The moment we receive the payment of $75.00 we will release the first
payment information of $5000 for you and you will pick up the money
and i will send you another money tomorrow. It's continuous process.
Hoping to hear from you.
BEST REGARDS,
WESTERN UNION MANAGEMENT.
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Re: dhl_compywindowslive@hotmail.fr

Unread postby Devil_woman » Tue Jul 01, 2014 7:06 pm

icpcbenin751@yahoo.com
remittancedepartment105@gmail.com

+22964371941

Reply-To: icpcbenin751@yahoo.com
Date: Tue, 1 Jul 2014 06:37:22 -0700
Subject: Re:Attention Beneficiary,
From: "president Boni Yayi, (SFF, GCRF)" <remittancedepartment105@gmail.com>

ICPC Benin

    independent Corrupt Practices and Other Related Offences n
        United Nations Approved Anti-fraud Unit
        Code of Conduct Bureau against fraud, funds delay and
impersonation  Head Office: Plot 802, Constitution Avenue
                                          Zone A9 Central Area
                                            P. M.B 535, Cotonou-Benin
OUR Ref: ICPC/NG/FG/2012

                  Dear


Does it means that you are no more interested of making the claim of
your outstanding fund US$ 1.5Million of yours which have successful
channel to transfer and reflect into your bank or western union and up
till this moment you have decided to remain silent after I have
personally took an Oath for you to secure this fund.

With all due respect, if you really know that you are no more
interested of making this claim of your outstanding fund of yours
kindly update me now to cancel this Transfer since your negative
thought does not allow you to believe on the reality so send me a
declaration letter stated that you are no more interested of making
the claim so that I will cancel the transfer.

What makes you think that you will not recevie your fund and have
Access of the fund as Beneficiary and you should know that I have made
everything possible for you so kindly go now and send this Fee US$ 79
. 00 so that the Ownership Certificate will obtain to enable the
Transfer procurement payment slip submit to your bank or western union
authority for confirmation of the fund into your bank account.

Does it means that you are internationally want to delay this matter
and it has been long that I made the announcement of release of your
fund which is ready to be with you so with all due respect I advice
you to go now and send this Fee immediately without any delay and
update me because I want you to recevie  this fund as a agreed and
signed. Make sure that you scan the Attached Copy of payment slip to
me immediately

You are advice to send the US$79.00 by Western Union as directed below
and update with the Attached Copies of payment Information for
recorded as directed immediately and also get ready and I am at your
Service because of your Funds transfer is READY which you know that
you have to appreciate the effort that Benin new present Government
made for you to recevie your fund with a copy of Transfer payment Slip
to you for Handover.

With all due respect, please do not delay to send this fee today
because this is a last chance and final conclusion. Kindly do your
best now to send the Fee and update me immediately

CONGRATULATIONS.
Other details and Transfer procurement payment slip Sheet will be
forwarded to your Bank Authority as soon as you send the Fee US$79.00
Today and update me with payment information satisfied that you will
rejoice right now.

On behalf of this Democratic Government of United States of America
(U.S.A), I apologize for any delay you might have encountered in
receiving your Fund in the past.

By virtue of law, you have to go now and make the payment of the
required Fee as directed Below to enable the Ownership Certificate
obtain and issue in your Name of your Funds Transfer to be made
immediately because this is the time and moment you supposed to
receiving of your contract funds as Beneficiary.

I officially wait for the Attached Copy of Payment Transfer Slip
Information Scan for Recorded of your Funds Transfer to be made
immediately.

The above money should be sent via WESTERN UNION TRANSFER within 24
Hrs in favor of the smooth confirmation of the funds of your Funds
into your Bank Account or throught western union.
Receiver Name:Mr. CHINWE FRANK ENETE
Address: Cotonou, Benin Republic
City Address::Cotonou
Test Question; A
Test Answer: B
Sender Name.....................?
AMOUNT:US$ 79 dollars only
  MTCN,...............
Thanks for your Understanding
Best Regard
Benin Republic's  president
Call  me +22964371941

CONTACT EMAIL(icpcbenin751@yahoo.com)

Boni Yayi
Medium animated flag of Benin

Benin Republic's  president
Boni Yayi, (SFF, GCRF)
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Posts: 2800
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Re: dhl_compywindowslive@hotmail.fr

Unread postby Devil_woman » Thu Jul 10, 2014 5:32 pm

dimondbank99@yahoo.com.tw
dimondbank_bank@yeah.net

remittancedepartment94@gmail.com

+22964371941

Reply-To: dimondbank99@yahoo.com.tw
Date: Thu, 10 Jul 2014 02:53:12 -0700
Subject: LETTER FROM DIAMOND BANK PLC BENIN REP TO YOU,,,
From: "DR.WILLIAMS JOYCE." <remittancedepartment94@gmail.com>


                  TO  Dimond  BANK  PLC 


CHIEF EXECUTIVE OFFICER  INTERNATIONAL REMITTANCE DEPT
Dimond BANK INTERNATIONAL WIRE TRANSFER DEPT
OUR REF/ 0011                                         
DATE 04/ 01/ 2014
Electronic Mail:  (dimondbank99@yahoo.com.tw)  
REF: Transaction Code 2086856870 COB 
TEL:+ 229 64371941

LETTER FROM DIAMOND BANK PLC BENIN REP TO YOU,,,

DR.ADAM KIM,
DIAMOND BANK PLC,BENIN REP.
OB OP 024 FDQ AKPAKPA, COTONOU-BENIN REPUBLIC.
EMAIL: (dimondbank_bank@yeah.net)
MOTO: TRUTH & HONEST.
REF: MOFBR
 
I am hereby writing to inform you that the government of Benin has today afternoon deposited your inheritance $2.5 Million united state dollars with this bank. The government had a clear mandate to open an account in your name with the bank and set up an on-line transfer that you will use to transfer the funds into your personal account.
However, the government deposited your funds to the bank . The bank has finally opened an account in your name. Be advice that the bank has already created on-line transfer with the account that opened in your favor this afternoon. And the $2.5 Million of funds has been transferred to the account that my bank open in your favor. The on-line banking account details are follows.

 
Welcome! To - CB B Online Pl c Secure Account Page
Account Name  
Account Type Activate
 Online Banking Account
Created Opened  2013-04-11  
 Account Balance $2.5M
Account Number  0020578055
Diamond Bank Sort Code 1022-03-8733
Country  
Name Of bank
International Money Transfer  
InputSwift Code PNBPUS33
Account Number 0020578055


Please Enter: 
Bank Name : 
Account number: 
Amount : 
Routing Number: 
Swift Code: 
 
The bank did not charge you any fee. You only need to obtain  Access Transfer Code, For your information, you will be able to start accessing your online banking account as soon as you obtain this code.
 
You are to pay $105 dollars to obtain the Access Transfer Code. Here is information on how to send the fee through western union.
 
Receiver's name... MR. DOMINIC EJIKEME
Country.. Benin Republic
City .. Cotonou
Text,,.. Question..what for
Text Answer...transfer
Amount $105.
MTCN....
Sender...

                           
Provide us with the MTCN and sender’s name once payment is made. The bank will issue Access transfer code as soon as we confirm payment details.

MANAGEMENT Dimond BANK PLC  


       YOURS
DR.WILLIAMS JOYCE.
C. E. O Foreign Remittance Dept.
CI. Dimond Bank Plc. 
Tel:Fax  +229(64371941).
Electronic Mail: (dimondbank99@yahoo.com.tw)
THE AUTHORITY AND RULES  Dimond BANK INTERNATIONAL PLC
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Posts: 2800
Joined: Thu May 17, 2012 5:07 pm
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