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.
This is to bring to your notice that United Nations wishes to notify you
once again of your status via your email address as our previous email was
returned undelivered, therefore we use this above email/letter to inform
you about the RELEASED and APPROVED your overdue contractual-inheritance
cash payment. And we are using this cash payment method to pay you after
all attempts to pay you through Bank, and some other failed means.
We made a private arrangement with a higher Int'l Dispatch Officer to
convey these cash boxed-money to your designated doorstep. The high
delivery agent has left since three days ago with the security proof box
in worth of (US$17,500.000.00) and has arrived in your city. You're
advised to reconfirm your delivery address to him, to enable him deliver
the boxed-Money to you within the stipulated time.
So contact him immediately,
Contact Name: Mark Edward.
Email: [email protected]
Tel No: +1(213)788-5411
Sincerely,
Mr. Alexander Smith.
Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
From: "Mr. Mark Edward" <[email protected]> Reply-to:[email protected] Tel: +12137885411 Date: 2021-06-27 11:23:03 PM -07:00 Subject: Your Prompt Response Is Needed!!!
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Good Dear!!!
This is a matter of urgent, With reference to the delivery of your
package, I wish to bring to your notice that your package has been
placed on hold by U.S Customs and Border Protection at John F. Kennedy
International Airport for some reasons which happened to violate the
shipping policies. Wait for your prompt response. Thank you, Mr. Mark
Edward, Tel: +1(213)788-5411
Yours in Services
Mr. Mark Edward
Important: Any email messages I have posted here are scams. Don't reply to these messages or click on any links. Please do not tell these criminals that their messages are posted here.
From: Mark Edward <[email protected]> Tel: +12137885411 Date: Thu, 1 Jul 2021 06:28:33 +0000 (UTC) Subject: To Your Prompt Attention
To Your Prompt Attention
With reference to the delivery of your package, I wish to bring to your notice (Receiver) that your package has been placed on hold by the New York customs for some reasons which happened to violate the shipping policies. Below from your package (DS-056-381916891-9340).
As the goods were brought at the transit check point, the New York custom detected that currency was included in your parcel. Thereby, certain commissions must be paid as customs duty via the U.S which is for the immediate clearance of your package. For the main time refer to the ''status'' of your package during screening, this is in accordance with the mode of operations in the Courier sector for financial delivery.
They have already taken the order number for this package from the custom.
Outstanding Charges:
Administrative .......................... US$160.00
Clearance............................... US$210.00
TOTAL = US$370.00
A total of US$ 370.00 (Three Hundred and Seventy Dollar only) has been charged. In acknowledgment to this email, payment information shall be provided to you for the payment as stated above for the release of your package.
Thank you, as I hope I have made myself clear to you by this notice as directed by the management.
For more inquiry call +1(213)788-5411, Present your order number when calling so that I may honor your calls.
I am glad to be of service to you.
Yours in service
Mr. Mark Edward
From Guaranty Express Courier & Cargo Service
Important: Any email messages I have posted here are scams. Don't reply to these messages or click on any links. Please do not tell these criminals that their messages are posted here.
