+22961361240

[NumberLover]

Tel. No.: +22961361240
Email: westernudd1@outlook.com
Scam Type: Advance Fee Fraud Scam

From: victore@speedy.com.ar
Reply-to: westernudd1@outlook.com

?ATTENTION"CUSTOMER,

This is to notify you about the latest development concerning your payment that are left in our custody, Besides you where given a bill of some amount of money to pay,in order to receive your payment of which we didn't hear from you for some time now....

Our Western Union is now offering a Special BONUS to help all our customers that are having their payment in our custody due to of prices. In order words we are now requesting that those involve should pay only the sum of $38 usd to receive all their payment abandoned in our custody.

Besides, my dear, this is the opportunity for you and you have to comply with us in other to receive your funds, I must transfer your fund to your designated address.

But remember that after (3 DAYS) you did not make the payment then we will divert your funds to Government Fund, to avoid problem or we will cancel the payment if you did not send the required fee fast.

Again after (THREE DAYS ) We will enter A new project for the year and that is the reason why we decided to help all our customers before we enter into the new project.

So be advise to send the $38 usd immediately so that we will register your payment and you will start to receive $5000.00 per day as from tomorrow.

Be advise that there is no time again for we to call any person on phone unless you will call +229 61361240, if you make the payment of $38 usd you will start receiving your money every day $5000.00 through Western Union or Money Gram until the full payment of $4.5million is completed. So what you will be receiving per day is $5000.

Send the money through Western Union Money Transfer or money gram with the information below:

RECEIVER NAME:..........VALI OBINNA
COUNTRY...........Cotonou, Benin Republic.
City ...............Cotonou
Text Question.........WHEN
Answer...............NOW
Amount...............$38 usd

The moment i receive the payment of $38 usd i will release the first payment information of $5000 to you and you will pick up the money and i will send you another money.

Hoping to hear from you.


DR. DOUGLASS HALL
PHONE +229 61361240
FOREIGN OPERATION MANAGER
WESTERN UNION OFFICE BENIN REPUBLIC
THIS IS OUR CONDUCT CODE ( 303)

[NumberLover]

Tel. No.: +22961361240
Email: dhldeliverybj@outlook.com
Scam Type: Advance Fee Fraud Scam

From: mgdptbj1@gmail.com
Reply-to: dhldeliverybj@outlook.com

Dear Beneficiary,

Having reviewed all the obstacles and problems surrounding the transfer of your (($4.5 Million) Four Million Five Hundred Thousand United States Dollars and your inability to meet up with some charges levied against you due to the past transfer options,we the Board of Directors, Bank Of Africa(BOA) has ordered our Foreign Payment Remittance Unit to issue you a VISA CARD where your payment will be uploaded.

Today, we got the notice that your Payment has been uploaded into this VISA CARD and also have registered it with DHL Express Courier Service. For your information, The delivery charges have been paid and they are supposed to have shipped your packaged (ATM CARD) but they insisted that you must re-confirm to them your current delivery address to ensure accurate Delivery.

MOST IMPORTANTLY: Due to the content of the package, DHL Express mandated that before your package will be shipped, a Stamp Duty MUST be procured according to the New Shipping Creed and the essence of such Document is to ensure a hitch-free delivery and the amount is $30 usd When this is done,DHL Express will issue you with the tracking numbers for your package before the shipping commences Therefore reconfirm your current delivery address. Do not forget that this $30 usd is all that you should send to them,the rest of the fees have been paid.

1. Your full names: ......................
2. Your physical address............................
3. Your house phone: ......................
4. Your cellphone:....................
5. Your Identity Card:..................

DHL-Express Courier And Delivery Company
Director:Dr James King
Email: dhldeliverybj@outlook.com
Phone : +229 61361240

Finally, for security reasons and considering the huge amount the ATM Visa-Card contains, the Package was coded thus, Registration Ref: DHL/atm/100.

This is the code you shall send to DHL Courier Company.Please hurry now as your package might incurr demurrage if it stays more than 3 days with DHL-Express Courier company.

Thanks,

Barr. Jimmy Anderson.
ATM Department Manager
Bank Of Africa