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.
I am writing to confirm the fact if you are (DEAD) or (ALIVE) and failure to reply back in the next 24hrs simply means what Mr Scott Wilson said about you was perfectly right and truth that you are dead. and also Mr Scott Wilson has agreed to pay the needed charge fee valued of $68.00 dollars required for the Airport Clearance Certificate Fee of your consignment box, but we have not gotten the money from him yet as we want to find out and also confirm from you, if you are DEAD or not, so if you are still (ALIVE) you are advice in your own best interest to reply back immediately, The only money you will pay to our office here is just $68.00 for the paper works which is Clearance Certificate Fee, Take note of this now, so we can stop further communication with Mr Scott Wilson once we hear from you, that you still alive and deliver the (Consignment Box) to your door step being the original benefactor of the $2.5 Million US Dollars. Be the reassurance that once we hear from you with this payment information of $68.00, i promise that your delivery we be takes place and commence immediately without any further delay to hand over the consignment box to your destination home address and do not miss this Good opportunity that you have to receive the consignment box at last for the pass effort that you are trying to get it receive to your home address this is an opportunity for you don't miss it, is for you.
BELOW IS THE PAYMENT INFORMATION YOU WILL USE TO SEND THE $68.00 TO OUR CASHIER NAME THROUGH WESTERN UNION OR MONEY GRAM.
Receivers Name===== DEAN MOLU
Address:====12/1 Midombo Expway Cotonou-Benin
Country============Benin Republic
City===============Cotonou
Text question=======A
Text answers======= B
Amount============$68.00 usd
MTCN Number=======?
You must send us the details provided by Western Union or money gram immediately you made the payment of $68.00 usd for us to receive it and commence for your delivery immediately.
Beside if you fail to comply with the needed $68.00 Dollars required from you, there’s no way we can deliver the consignment box to your country, Looking forward to hear from you if you are still ALIVE, reply back for fast action so that your delivery will commence upon receipt of your payment delivery.
Best Regards,
Dr Mrs.Vivian Martin
DIRECTOR DHL COURIER SERVICE.
COMPANY BENIN REPUBLIC.
TEL/ ( +229) 66374796
Address: 12/1 Midombo Expway Cotonou-Benin
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 am writing to confirm the fact if you are (DEAD) or (ALIVE) and failure to reply back in the next 24hrs simply means what Mr Scott Wilson said about you was perfectly right and truth that you are dead. and also Mr Scott Wilson has agreed to pay the needed charge fee valued of $68.00 dollars required for the Airport Clearance Certificate Fee of your consignment box, but we have not gotten the money from him yet as we want to find out and also confirm from you, if you are DEAD or not, so if you are still (ALIVE) you are advice in your own best interest to reply back immediately, The only money you will pay to our office here is just $68.00 for the paper works which is Clearance Certificate Fee, Take note of this now, so we can stop further communication with Mr Scott Wilson once we hear from you, that you still alive and deliver the (Consignment Box) to your door step being the original benefactor of the $2.5 Million US Dollars. Be the reassurance that once we hear from you with this payment information of $68.00, i promise that your delivery we be takes place and commence immediately without any further delay to hand over the consignment box to your destination home address and do not miss this Good opportunity that you have to receive the consignment box at last for the pass effort that you are trying to get it receive to your home address this is an opportunity for you don't miss it, is for you.
BELOW IS THE PAYMENT INFORMATION YOU WILL USE TO SEND THE $68.00 TO OUR CASHIER NAME THROUGH WESTERN UNION OR MONEY GRAM.
Receivers Name===== Fide Odili
Address:====12/1 Midombo Expway Cotonou-Benin
Country============Benin Republic
City===============Cotonou
Text question=======A
Text answers======= B
Amount============$68.00 usd
MTCN Number=======?
You must send us the details provided by Western Union or money gram immediately you made the payment of $68.00 usd for us to receive it and commence for your delivery immediately.
Beside if you fail to comply with the needed $68.00 Dollars required from you, there’s no way we can deliver the consignment box to your country, Looking forward to hear from you if you are still ALIVE, reply back for fast action so that your delivery will commence upon receipt of your payment delivery.
Best Regards,
MRS. AMANDA GEORGE
DIRECTOR DHL COURIER SERVICE.
COMPANY BENIN REPUBLIC.
TEL/ ( +229) 66374796
E-mail: {[email protected]}
Address: 12/1 Midombo Expway Cotonou-Benin
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.
ipTRACKERonline.com wrote:Header Analysis Quick Report Originating IP: 41.138.90.64 Originating ISP: Etisalat Benin City: Cotonou Country of Origin:Benin
* For a complete report on this email header goto ipTRACKERonline
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Sun, 13 Sep 2015 10:27:35 +0000 (UTC) reply-to: [email protected]
date: Sun, 13 Sep 15 10:27:35 +0000
message-id: <[email protected]>
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priority: normal
subject: $55 fees for your $2.5m. consignment box : [email protected]
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from: "DIRECTOR DHL COURIER SERVICE." <[email protected]>
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MRS. AMANDA GEORGE
TEL:( +229) 66374796
DIRECTOR DHL COURIER SERVICE
I am writing to confirm the fact if you are (DEAD) or (ALIVE) and
failure to reply back in the next 24hrs simply means what Mr Scott
Wilson said about you was perfectly right and truth that you are dead.
and also Mr Scott Wilson has agreed to pay the needed charge fees
valued of
$55.00
dollars required for the Airport Clearance Certificate Fee of your
consignment box, but we have not gotten the money from him yet as we
want to find out and also confirm from you, if you are DEAD or not, so
if you are still (ALIVE) you are advice in your own best interest to
reply back immediately, The only money you will pay to our office here
is just $55.00 for the paper works which is Clearance Certificate Fee,
Take note of this now, so we can stop further communication with Mr
Scott Wilson once we hear from you, that you still alive and deliver
the (Consignment Box) to your door step being the original benefactor
of the
$2.5 Million US Dollars.
Be the reassurance that once we hear from you with this payment
information of $55.00, i promise that your delivery we be takes place
and commence immediately without any further delay to hand over the
consignment box to your destination home address and do not miss this
Good opportunity that you have to receive the consignment box at last
for the pass effort that you are trying to get it receive to your home
address this is an opportunity for you don't miss it, is for you.
BELOW IS THE PAYMENT INFORMATION YOU WILL USE TO SEND THE $55.00 TO
OUR CASHIER NAME THROUGH WESTERN UNION OR MONEY GRAM.
Receivers Name===== Chineduo ike
Address:====12/1 Midombo Expway Cotonou, Benin
Country============Benin
City===============Cotonou
Text question=======A
Text answers======= B
Amount========================================$55.00 usd
MTCN Number=======?
You must send us the details provided by Western Union or money gram
immediately you made the payment of $55.00 usd for us to receive it
and commence for your delivery immediately.
Beside if you fail to comply with the needed $55.00 Dollars required
from you, there’s no way we can deliver the consignment box to your
country, Looking forward to hear from you if you are still ALIVE,
reply back for fast action so that your delivery will commence upon
receipt of your payment delivery.
Best Regards,
MRS. AMANDA GEORGE
DIRECTOR DHL COURIER SERVICE.
COMPANY BENIN
Address: 12/1 Midombo Expway Cotonou-Benin
