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  • David 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.
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  by AlanJones
 
From: Mr Dviad Ben - [email protected]
Reply-to: Mr Dviad Ben - [email protected]
Other Email: [email protected]
Tel. No.: +15632938648
I'm Diplomatic Agent Mr.DAVID BEN I have been trying to reach you on your Email about hour now, just to inform you about my successful arrival in New jersey at Newark Liberty International Airport 3 Brewster Road, Newark, NJ 07114, United States, with your package worth $10.5 Million Dollars which I have been instructed by DHL EXPRESS COURIER DELIVERY COMPANY to be delivered to you.

The Airport Authority demanded for all the legal back up papers to prove to them that the fund is no way related with drug nor fraud money, I have presented the papers I handed to them and they are very much pleased with the papers I presented but the only thing that is still keeping me here is the airport Anti drug/terrorist clearance certificate and International Delivery Permit which is not placed on the package, one of the Airport Authority has advise that we get the delivery tag so that I can exit the airport immediately and make my delivery successful.

I try to reason with them and they stated the delivery tag will cost us just $50 Dollars only to get the two documents placed on the packages as that documents will enable me.Please try as much as you can to reach me on Phone below as I can not afford to spend much time here .

You can direct the tag fee to our Head Office as they will get it here for you and they are entitled to receive and make any payment to foreign countries authority. Email me with below information to enable me know your arrangement for the $50. EMAIL:([email protected])

Meanwhile you are advice to reconfirm the below information upon
contacting us to avoid delivery to wrong person.

1- Your Full Name
2- Your Delivery Address
3- Your Contact Telephone Number
4- Your Occupation
5- Your Identification (Passport number or ID Card number)

Below is the information where the payment of $50 will be transfer to Federal Ministry of Finance Benin Republic where the Tag Deliver will
be issue in your name.

Here is the receiver in formations
1.RECEIVER NAME:.......Bella Jim
2.COUNTRY:...........Benin Republic
3.CITY :...............Cotonou.
4..TEST QUESTION:...Urgent
5.TEST ANSWER:......Today
MTCN:...............
SENDER NAME:...............
Amount.................$50

if you can not send money to Benin Republic you can use fee and buy me Itunes card of $50 okay so that i can use it to delivery your package to your home today

Email me the payment information as soon as you made the payment available to the name of Frank Obi in Federal Ministry of Finance.
Email :([email protected])

Regard
DIPLOMATIC [email protected]
TELEPHONE: +(1) 563-293-8648
  by AlanJones
 
From: Mr DAVID BEN - [email protected]
Reply-to: Mr DAVID BEN - [email protected]
Tel. No.: +15632938648
Dear Beneficiary,

It is with gladness, i write you this message, to congratulate you on
the successful release of the sum of $12.500,000,00USD Million USD to you as
your entitlement fund; Credited to Online Bank ATM Card account that was
set up for you In United Bank For Africa UBA BANK PLC

Below is your Atm Card Reg Codes
Customer ID: 68388620872
Pass Code: f57s49x5a8xx56
Registration Code JKT110948G

The Metropolitan Courier is unable to complete the Delivery of your
ATM Card with the details we received from IMF, so we require some
more information in order to complete this transfer of your ATM Card

* Your Full Names:________________________
* Your Country: _________________________
* Contact Address:_____________________
* Message Phone Number:_______________________
* Cell Phone Number:_______________________
* Home Phone Number:_______________________
* Fax Number:_________________________
* Occupation:_______________________
* Marital Status:_______________________ _
* Age:________________________

In order to resolve this problem, Please email us immediately. As soon
as this information is received. Thank you as we anticipate your prompt response immediately.
Yours Faithfully,
Mr DAVID BEN
TELEPHONE: +(1) 563-293-8648
Email.Address ([email protected])