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  • Dr. Toney Iwuno - [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.
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  by AlanJones
 
From: #####2222Dr. Smith Daye - "WWW."@opal.ocn.ne.jp
Reply-to: "#####2222Dr. Smith Daye" - [email protected]
Other Email: [email protected]
Tel. No.: +22998484291
Attn:Payment Notification,

This is to bring to your notice that, I have paid the re-activation fee and the delivery fee of your ATM Debit Card. I paid it because the ATM Card Code is { 8210 } worth of $8.5 Million Dollars, has less than 247 days to expire and when it expires the money will go into Government purse. With that I decided to help you pay the money so that the ATM Card will not expire because I know that when you get your ATM Card definitely you must pay me back my money and even compensate me for helping you.

Now I want you to contact UPS DELIVERY SERVICE with your Full Contact information's so that they can deliver your Card to your designated address without any delay. Like I stated earlier the delivery charges has been paid but I did not pay their security keeping fee since they refused. They refused and the reason is that they do not know when you are going to contact them and hemorrhage might have increase. They told me that their security keeping fees is only sum of $175 usd and I deposited it yesterday being { 7TH jun 2017 } Call the director Hon. Dr. James Obodo as soon as you send them the fee with this

information below.

Below is their Contact Information's,

Contact Person: Hon. Dr. Toney Iwuno
Company Name UPS DELIVERY SERVICE
Email:( [email protected])
Telephone: +229 98484291

Contact them Today to avoid increase of their keeping fees and let me know once you receive your Card.

Regards.
Dr. Smith Daye
ATM OFFICE ZENITH BANK INTERNATIONAL
Federal Republic of Benin West Africa.
  by AlanJones
 
From: #####DR. SMITH DAYR - "WWW."@plum.ocn.ne.jp
Reply-to: "#####DR. SMITH DAYR" - [email protected]
Tel. No.: +22998484291
Attn:Payment Notification,

This is to bring to your notice that, I have paid the re-activation fee and the delivery fee of your ATM Debit Card. I paid it because the ATM Card Code is { 8210 } worth of $8.5 Million Dollars, has less than 247 days to expire and when it expires the money will go into Government purse. With that I decided to help you pay the money so that the ATM Card will not expire because I know that when you get your ATM Card definitely you must pay me back my money and even compensate me for helping you.

Now I want you to contact UPS DELIVERY SERVICE with your Full Contact information's so that they can deliver your Card to your designated address without any delay. Like I stated earlier the delivery charges has been paid but I did not pay their security keeping fee since they refused. They refused and the reason is that they do not know when you are going to contact them and hemorrhage might have increase. They told me that their security keeping fees is only sum of $175 usd and I deposited it yesterday being { 20TH jun 2017 } Call the director Hon. Dr. James Obodo as soon as you send them the fee with this

information below.

Below is their Contact Information's,

Contact Person: Hon. Dr. Toney Iwuno
Company Name UPS DELIVERY SERVICE
Email:( [email protected])
Telephone: +229 98484291

Contact them Today to avoid increase of their keeping fees and let me know once you receive your Card.

Regards.
Dr. Smith Daye
ATM OFFICE ZENITH BANK INTERNATIONAL
Federal Republic of Benin West Africa.