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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 Calvin
 
Received from: Mary James - [email protected]
Reply: [email protected]

Subject: GOODNEWS!!!!!!!
Dear Beneficiary

This is to bring to your notice that because of the impossibility of your fund transfer through the western union network, we have credited your total of $6.5millon valid fund into an ATM VISA CARD and I have paid the re-activation fee and the delivery of the ATM Card To you, I paid it because the ATM Card worth of $6,500,000.00 which I have registered it delivery yesterday has less than Seven days to expire in the custody of the DHL Company and when it expires, the money will go into Federal Government treasury account. So we decided to help you pay off the money so that the ATM Card will not expire, because I trust that when you receive your ATM Card definitely you must pay me back my money and even compensate me for helping you.

Every arrangement regarding to your delivery has been completed and below is your ATM Card delivery information’s

Shipment Code AWB 33xQT
Package Registered Code Fed/122p/mtm/2007Zip Code; 0113388
Security Code Sctc /5501BDHX/844
Transactions Code 0477/QSTC/117/330478
Depositor; Mrs. Mary James

Below is the contact of the DHL Courier Service whom is mandated to deliver your ATM Card down to your city. Now I want you to contact DHL Express at: Contact our:Email:([email protected]) with your physical address you desire the delivery to be made so that they can deliver your ATM Card to your designated address without any delay.

Like I stated earlier, the crediting re-activation, delivery and the company registration charges has been paid by me, but we did not pay their official keeping fees since they refused, they refused and the reason is that they do not know when you are going to contact them and the demurrage might have increased by then, They told me that their keeping fees is $35 per day only, and I deposited it yesterday 9th of Jan 2018:

Below is the Contact Information of the DHL, Express Customer Service Director Dr.Alex Carlos, and Email Address online: [email protected] Tel: +229- 68897113 Contact them today and also send them the security official keeping charge to avoid increase of their fees and let me know once you receive your ATM card, Important Notice, your ATM CARD package was registered as a gift so that the diplomatic Agent will not know the content of your package okay.

Yours Sincerely,

Mrs. Mary James