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.
We wish to inform you that the UN / WORLD BANK ORGANIZATION
facilitated around-table meetings which just ended LAST YEAR 2014,and
it has been agreed upon that a compensation payment of US$2,500,000.00
should be paid to individuals whose Name and E-mail address have been
chosen through an open E-mail ballot system. Your name and email were
included and that is why we have contacted you today.
Also, this includes every foreign contractors that may have not
received their contract sum and people that have had an unfinished
transaction or international businesses that failed due to Government
problems etc. Also, we have been receiving complaints from
beneficiaries informing us that they are yet to receive their payment
due to some political problems that emanating from your country and in
Africa as well as European UN e.t.c.
Due to high rate of complains by beneficiaries henceforth, MR.DAVEN
DARA is no more in charge to make any foreign payment and we will like
to get you informed that you will not be receiving your payment
through Bank Drafts due to illegal Bank Drafts circulating everywhere
and in view of this, beneficiaries are to receive their payments via
ATM CARD through our correspondence payment centre in Africa
affiliated with UBA AFRICARD PAYMENT CENTER./DHL COMPANY BENIN.
However, it is my pleasure to inform your ATM CARD no:457793440534
have been reserved for you which contain your certified amount. So you
are hereby advised to contact our payment representative in Africa
affiliated with UBA AFRICARD PAYMENT CENTER./DHL COMPANY BENIN FOR THE
DELIVERY OF YOUR CARD TO YOUR ADDRESS. with your payment code:
6312.You are advised to contact Mr.Lawman Ola of our paying centre in
Africa, as he is our representative in Africa,contact him immediately
for your payment. This meeting was first held on the 8th of April
2014. You can view this page for your perusal:
Therefore, you should send him your full Name/ scan copy passport or
ID card and telephone number your correct mailing address where you
want to receive your ATM CARD VIA DHL GLOBAL FORWARDING SERVICE
COMPANY BENIN FOR THE DELIVERY OF YOUR CARD... You are to contact MR.
LAWMAN OLA THE DHL DIRECTOR FOR YOUR ATM CARD OR IF POSSIBLE, TRY AND
CALL HIM ON PHONE BECAUSE HE IS A VERY BUSSY MAN at the address below:
CONTACT PERSON: MR.LAWMAN OLA [email protected]
+229-68-48-62-14
Meanwhile, your Secret Pin Number will be e-mailed to you
electronically for security reasons as soon as you confirm the receipt
of your ATM CARD.Congratulations, and I look forward to hear from you
as soon as you confirm your ATM CARD IN YOUR COUNTRY. MEANWILE,WE HAVE
PAID FOR THE DELIVERY FEE, THE ONLY FEE THAT YOU ARE GOING TO PAY THEM
IS 285 EURO
ONLY BEEN THEIR SECURITY KEEPPING FEE ONLY.SO GO AHEAD AND CONTACT
THEM FAST FOR YOUR ATM CARD... Making the world a better place.
Regards,
Secretary-General
Mr. Ken Amos
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.
I realy understand you and that is why am been chosing to make sure
that you get your card. because i have been told that people here in
my country have robbed you many times and all this people have been
arrested by the Fbi of this counry and there are now in jail since
last week. if you like i will call all there names. who have robbed
you both there office is close too. So try my office courier company
which is DHL COURIER COMPANY and you will never miss your master card
this time ok. i promise you with my full heart because you are a man
like me ok. As for the 105 euro
after this delivery fee nobody born of a woman will ask you to pay
more money ok. if sure thing happend, you report me to any place. but
all i know is that you will get this card this weeked if you hurry up
and send the delivery fee of 105 euro fast. and no more money that you
will pay again that is my words to you brother. The delivery fee have
to be paid here to the DHL COURIER COMPANY office before there will
deliver your card and that is there rules here and the company is a
world wide company and they do not promise and fail. So if you need
your card, try and contact Mr. LAWMAN OLA THE DHL COMPANY DIRECTOR and
ask him of how to send the 105 euro
for the delivery of your card to your door step. Pls this is all i can
say for now. After this payment, no one will ask you to pay more money
ok. and the delivery fee of 105 euro have to be paid here in benin
before they will move your card to your country.
Thanks.
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.
offers Shipping Logistics Management, Supply Chain Management and to
any where in the world. Company Address: Plot 5, Government
residential area branch (GRA) Way, Ayaboninsa Island, Cotonun Benin
ATTEN: BENEFICIAL CUSTOMER
COMPLIMENT OF THE DAY TO YOU AND YOUR FAMILY TODAY?
Mr. Lawman Ola
DIRECTOR GENERAL.
Tell. +229-68-48-62-14
JOE PHELAN
President and Chief Executive Officer
DHL Global Mail
Good day to you.
This is to inform you that we are in possession of your registered
Parcel which is tobe couriered to you. The package is valued of
valuable item as it has been registered here in our custody by Mr.
Ken Amos the UN office. Note that we also do not deliver to p.o.box
address or street corners but to your residence direct. We hope that
all informations provided is correct and genuine. It is the usual
practice of our organization to conduct a proper verification of all
parcels that we are to deliver to ensure that they are valid, be rest
assured that your ATM CARD parcel has been confirmed valid and true
and delivery will be made once you have meet the necessary
requirements. We are a well established company offering courier and
transport services 24 hours a day for priority delivery of letters,
parcels and consignments to any destination by road, air or sea. We
have a substantial team of couriers available for motorcycle dispatch
plus van driver couriers in all size vehicles from small vans up to
7.5 tonne and international couriers for dispatch by road, sea or air.
Below are the mandatory administrative charges that you required to
pay to enable us courier your package to you and also note that the
airwaybill will be forwarded to you once we receive the required fee;
for your own full monitoring of your delivery package and hope you get
me understood ? The charges are a little high because of the insurance
cover we have to undertaken incase of loss, damage or theft of your
highly sensitive document. we assume all responsibilities incase of
any eventualities.
Security Shipping fee/Delivery Fee: 100 Euro
Insurance: 55 Euro
Total: 155 Euro only
You are to make the payment through western union money transfer so as
to speed up the process of delivery. You are to locate thewestern
union agent nearest to you and make the payment through the name
below:
You are to send this office a copy of the transfer slip. if you can
not attach the payment slip, just send the following information via
email as they appear on the western union transfer slip.
1. Sender Name:............................
2. Amount sent:...............................
3. Control number (mtcn):..............
A receipt of the above payment will be issued to you from our office
along with your ATM CARD PARCEL tracking number for your own record.
As soon as we receive confirmation and evidence of payment of the
above charges, we will dispatch your package immediately. The date and
time of departure and expected date of delivery will be sent to you.
it will take twenty-four hours express delivery address. You will be
required to sign for the package and to do this, you will need either
your international passport as identification or your driver's license
before they hand you over your ATM CARD parcel. All orders not
delivered within five (5) working days from this communication will be
returned. Please ensure that you confirm your delivery address.
We are waiting to hear from you.
We are glad to be of service to you.
N/B: MAKE SURE YOU SEND TO US YOUR INTERNATIONAL PASSPORT COPY OR
YOUR ID CARD. BOTH YOUR FULL CURRENT ADDRESS TO AVOID DELIVERY TO A
ROUNG PERSON OK.
We wish to inform you that the UN / WORLD BANK ORGANIZATION
facilitated around-table meetings which just ended LAST YEAR 2014,and
it has been agreed upon that a compensation payment of US$2,500,000.00
should be paid to individuals whose Name and E-mail address have been
chosen through an open E-mail ballot system. Your name and email were
included and that is why we have contacted you today.
MEANWILE, WE HAVE PAID FOR THE DELIVERY FEE, THE ONLY FEE THAT YOU ARE
GOING TO PAY THEM IS 285 EURO
ONLY BEEN THEIR SECURITY KEEPPING FEE ONLY.SO GO AHEAD AND CONTACT
THEM FAST FOR YOUR ATM CARD...
Making the world a better place.
Regards,
Secretary-General
Mr. Ken Amos
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.
