The world's premier anti internet scam, anti fraud information website 

  • Mark Ben - [email protected]

  • 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.
  Been Targeted by This Scam?

Learn how to report a scam to the FBI, FTC, and the right authorities. Been asked to invest in crypto? Read about pig butchering scams. Received a suspicious check? Learn about fake check scams. Not sure if it's real? Use our free Scam Checker Tool.

  by AlanJones
 
From: [email protected] - MR. PAUL JAMES MR.
Reply-to: "[email protected]" - [email protected]
Tel. No:. +15673412463
Attn My Dear

I have registered Your ATM CARD OF USD2.5. with DHL
Company with registration code of (Shipment Code awb 33xzs)please
Contact with your delivery information such as, Your Name, Your
Address and Your Telephone Number:

You have to contact the Diplomat agent directly on this information below:

Contact person
Name.Mr.Mark Ben
Office NUMBER : +1 567 341 2463
Email; [email protected]

I have paid for the Insurance & Delivery fee. The only fee you have to
pay is their Security fee $109 Please indicate the registration Number
and ask Him how to pay their Security fee of $109 so that you can pay
it immediately.


MR. PAUL JAMES