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  • 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.
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  by AlanJones
 
From: [email protected]
Reply-to: [email protected]
Tel. No.: +22966006823
I have registered your ATM CARD of $1.5 Million united states dollars with DHL
Courier Company with registration code of ( Shipment Code awb 33xzs,ATM Card
Registered Code No xgt442.Security Code sctc/2001dhx/567/;Transaction Code
233/cstc/101/33028/;
Certificate Deposit code; sctc/bun/xxiv/-78/01).

please Contact with your delivery information such as, Your Name, Your Address
and Your Telephone Number:

Courier Office: DHL
Name of Dir:David Mark
E-mail:([email protected])
Tel:+229-66006823

I have paid for the Insurance & Delivery fee.The only fee you have to pay is
their Security fee only.Please indicate the registration Number.

Now I want you to contact United Parcel Service with your Full Contact
information so that they can deliver your ATM Card to your designated address
without any delay, like I stated earlier,the delivery charges have been paid
but I did not pay their office keeping fee since they refused, they refused and
the reason is that they do not know when you are going to contact them and
demurrage might have increase. They told me that their keeping fee is $105usd.

Best Regards,
Mr Williams Bernard