419 scam database with 50,000+ reports. Verify suspicious inheritance emails, lottery wins, and money transfer requests. Names, emails and bank details exposed.
419 scam database with 50,000+ reports. Verify suspicious inheritance emails, lottery wins, and money transfer requests. Names, emails and bank details exposed.
FROM THE DESK OF UPS COURIER DELIVERY COMPANY
OFFICE OF THE DIRECTOR, MR. JOHN CROSS
Telephone: +229 9591 -7183
ATTENTION:
YOUR ATM VISA CARD PAYMENT IS READY FOR DELIVERY.
Sequel to your submission to this office regarding the delivery of your ATM CARD worth the total sum of $1.7million dollars instructed by United Nations Development Program following their recent extra ordinary meeting jointly held with FEDERAL MINISTRY OF FINANCE concerning settlement of Foreign Debts and Finding ways to abolish government stringent conditions imposed by some of the Finance Houses prior to transfer of funds.
We are hereby to bring to your notice that after going through your payment files submitted lately yesterday to my office by Hon Clem Dohssou, The IMF SPEAKER, I am obliged to inform you that your ATM VISA CARD will be in your doorstep within the next three days as soon as you comply with our terms of Service.
It is the pleasure of this office to inform you that your {Atm Visa Card} number ;( 4528050011004432) has been approved and upgraded in your favor. Meanwhile, your secret PIN number will be giving to you once we arrive in your doorstep and your Atm Visa Card value the sum of ($1.7million dollars) as mentioned above. Be advised that a maximum withdrawal value of $10,000.00 is permitted daily and it was duly inter-switched and you can make withdrawal in any location of the ATM
Machine of your choice/nearest to you.
Note: All the necessary arrangement regarding the delivery of your ATM card to your doorstep via Our Office UPS COURIER COMPANY have been concluded, which will only cost you the sum of $95 being the official UPS COURIER delivery charges, You are advice in your favor to send the required delivery fees of (us$95) to this office Immediately as to enable us proceed and make the delivery.
SEND THE DELIVERY FEE OF $95 VIA WESTERN UNION MONEY TRANSFER OR MONEY GRAM OFFICE WITH THE BELLOW INFORMATION; OUR CASHIER'S INFORMATION
RECEIVER NAME.......STEPHEN MBANEFOR
COUNTRY......BENIN REPUBLIC
CITY.......COTONOU
TEST QUESTION....VERY
TEST ANSWER......URGENT
AMOUNT...$95
MTCN.........????
Once again, be advice to send the required $95 with the above stated information and get back to us with the payment information such as money Transfer control number (MTCN) and your senders name as to enable us proceed with the delivery here for immediately convey to your doorstep. Do not forget to Re-confirm your full information as listed bellow to avoid mistake or wrong delivery of your ATM VISA CARD.
YOUR FULL NAME...........
YOUR COUNTRY...............
YOUR STATE AND CITY..........
YOUR HOME ADDRESS..........
AND YOU’RE PHONE NUMBER...........
Yours in Service
Agent .Mr. John Cross
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.
Same format and receiver name, different emails and phone number
FROM THE DESK OF UPS COURIER DELIVERY COMPANY
OFFICE OF THE DIRECTOR, MR. JOHN CROSS
Telephone: +229 6206 1374
ATTENTION:
YOUR ATM VISA CARD PAYMENT IS READY FOR DELIVERY.
Sequel to your submission to this office regarding the delivery of your ATM CARD worth the total sum of $1.7million dollars instructed by United Nations Development Program following their recent extra ordinary meeting jointly held with FEDERAL MINISTRY OF FINANCE concerning settlement of Foreign Debts and Finding ways to abolish government stringent conditions imposed by some of the Finance Houses prior to transfer of funds.
We are hereby to bring to your notice that after going through your payment files submitted lately yesterday to my office by Hon Clem Dohssou, The IMF SPEAKER, I am obliged to inform you that your ATM VISA CARD will be in your doorstep within the next three days as soon as you comply with our terms of Service.
It is the pleasure of this office to inform you that your {Atm Visa Card} number ;( 4528050011004432) has been approved and upgraded in your favor. Meanwhile, your secret PIN number will be giving to you once we arrive in your doorstep and your Atm Visa Card value the sum of ($1.7million dollars) as mentioned above. Be advised that a maximum withdrawal value of $10,000.00 is permitted daily and it was duly inter-switched and you can make withdrawal in any location of the ATM
Machine of your choice/nearest to you.
Note: All the necessary arrangement regarding the delivery of your ATM card to your doorstep via Our Office UPS COURIER COMPANY have been concluded, which will only cost you the sum of $95 being the official UPS COURIER delivery charges, You are advice in your favor to send the required delivery fees of (us$95) to this office Immediately as to enable us proceed and make the delivery.
SEND THE DELIVERY FEE OF $95 VIA WESTERN UNION MONEY TRANSFER OR MONEY GRAM OFFICE WITH THE BELLOW INFORMATION; OUR CASHIER'S INFORMATION
RECEIVER NAME.......STEPHEN MBANEFOR
COUNTRY......BENIN REPUBLIC
CITY.......COTONOU
TEST QUESTION....VERY
TEST ANSWER......URGENT
AMOUNT...$95
MTCN.........????
Once again, be advice to send the required $95 with the above stated information and get back to us with the payment information such as money Transfer control number (MTCN) and your senders name as to enable us proceed with the delivery here for immediately convey to your doorstep. Do not forget to reconfirm your full information as listed bellow to avoid mistake or wrong delivery of your ATM VISA CARD.
YOUR FULL NAME...........
YOUR COUNTRY...............
YOUR STATE AND CITY..........
YOUR HOME ADDRESS..........
AND YOU’RE PHONE NUMBER...........
Yours in Service
Agent. John Cross
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.
From: Diamond Bank Customer - [email protected]
Tel. No.: +22962061374
ATM PAYMENT DEPARTMENT OFFICE
External Review Committee On Debt Statistics
And Fund Audit Balance Debt
IMF-World Bank Collaboration
14Q DZ2 Cotonou Benin Republic/
ATM VISA CARD .
(Diamond Bank) Benin Republic.
ATTN: ATM VISA CARD OWNER:
The BRITISH High Commission has actually verified and discovered that your payment has been unnecessarily delayed by corrupt officials of the company who are trying to divert your fund of $1.2 Million United States dollars into their private accounts.
Note that we have obtained an irrevocable payment guarantee on your Payment with Diamond Bank to make your payment through their new ATM VISA CARD system which you can use to withdraw your money in any ATM MACHINE around your area.
We are here by inviting you to our office to pick up your ATM VISA CARD but if you cannot be able to come down here in our office in person be inform that you are going to pay for shipping fee of your ATM VISA CARD, so if you are unable to come down here then you are required to update them, so that they will proceed with the necessary arrangement for the delivery of your ATM VISA CARD.
As of now be informed that all arrangement has been done and canceled and the ATM VISA CARD has be in your name, but to RE-ACTIVATE the ATM Card you have to forward your current information as requested below to the bank for the ATM Card re-activation, then they will send you the ATM CARD for your immediate use.
Here is the information you have to forward to the bank:
1. Your Full Names:
2. Country of Origin:
3. Cell Number:
4. Sex:
5. Age:
6. Occupation:
7. Nationality:
8. Passport Photograph:
Thanks, Best Regard
Mr. Albert Trustwell
Diamond Bank Customer Service
+229 62061374.
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.
