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.
From: Mr Smith Jack - [email protected]
Reply-to: [email protected]
Subject: My Dear I am very Surprise for your continued silence towards your ATM Visa Card
Tel. No.: +22996798481
ATTENTION YOUR IMMENSE BENEFITS!!!
My Dear I am very Surprise for your continued silence towards your
ATM Visa Card My greatest supersaturation is this I sent you an email
but you did not reply. On a serious note,you are given 48hrs to comply
with the fee or your payment file will be return to the Authority as
unclaimed fund.
After our meeting in London IMF told us to start a bonus for the new month
which will last for two Months and ask us to collect $98usd for the
delivering fee of your ATM Visa Card. The total amount in Your ATM
Visa Card is $1.250 Million USA
Dollars.
Here is the information to send the $98 through money Gram or Western
Union: MONEY GRAM or RIA OR WORLD REMIT
OR YOU BUY iTUNES CARD OR GOOGLE PLAY CARD OF $100 AND SEND TO US
Receiver name;ERIC RENBEN
Country; Benin Republic
City; Cotonou
Address; BP 289 Baba Road Akpakpa Cotonou Benin Republic
Text question. How Long?
Answer; Today
Amount; $98
Mtcn Numbers....
Sender?s name;
I am looking forward to hear from you right way because i hate any
thing promise and fail,
you can contact us with this email address ([email protected]) once you
send the fee
I swear to God almighty Father. If I fail to delivery your ATM Visa Card
within 24hours after you send the $98.00 as I promise you that you
WE WILL FORWARD YOU DHL TRACKING NUMBER OF YOUR ATM Visa Card
YOURS IN SERVICE,
Mr Smith Smith
DISPATCH COORDINATOR
DIRECTOR DHL COURIER COMPANY
Tel:+229-96798481
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.
Reply-to:[email protected] From:[email protected] Other e-mails:[email protected] Tel: +22996798481 Date: Fri, 04 Dec 2020 10:29:55 +0000 Subject: I am very Surprise for your continued silence towards your ATM Visa Card
ATTENTION YOUR IMMENSE BENEFITS!!!
My Dear I am very Surprise for your continued silence towards your
ATM Visa Card My greatest supersaturation is this I sent you an email
but you did not reply. On a serious note,you are given 48hrs to comply
with the fee or your payment file will be return to the Authority as
unclaimed fund.
After our meeting in London IMF told us to start a bonus for the new month
which will last for two Months and ask us to collect $100 usd for the
delivering fee of your ATM Visa Card. The total amount in Your ATM
Visa Card is $1.250 Million USA
Dollars.
Here is the information to send the $100 through RIA TRANSFER OR WORLD REMIT
OR YOU BUY iTUNES CARD OR GOOGLE PLAY CARD OF $100 AND SEND TO US
Receiver name;ERIC RENBEN
Country; Benin Republic
City; Cotonou
Address; BP 289 Baba Road Akpakpa Cotonou Benin Republic
Text question. How Long?
Answer; Today
Amount; $100
Mtcn Numbers....
Sender?s name;
I am looking forward to hear from you right way because i hate any
thing promise and fail,
you can contact us with this email address ([email protected]) once you
send the fee
I swear to God almighty Father. If I fail to delivery your ATM Visa Card
within 24hours after you send the $100.00 as I promise you that you
WE WILL FORWARD YOU DHL TRACKING NUMBER OF YOUR ATM Visa Card
YOURS IN SERVICE,
Mr Smith Smith
DISPATCH COORDINATOR
DIRECTOR DHL COURIER COMPANY
Tel:+229-96798481
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: Mr Smith Smith - [email protected]
Reply-to: [email protected]
Subject: I am very Surprise for your continued silence towards your ATM Visa Card
Tel. No.: +22996798481
ATTENTION YOUR IMMENSE BENEFITS!!!
My Dear I am very Surprise for your continued silence towards your
ATM Visa Card My greatest supersaturation is this I sent you an email
but you did not reply. On a serious note,you are given 48hrs to comply
with the fee or your payment file will be return to the Authority as
unclaimed fund.
After our meeting in London IMF told us to start a bonus for the new month
which will last for two Months and ask us to collect $100 usd for the
delivering fee of your ATM Visa Card. The total amount in Your ATM
Visa Card is $1.250 Million USA
Dollars.
Here is the information to send the $100 through RIA TRANSFER OR WORLD REMIT
OR YOU BUY iTUNES CARD OR GOOGLE PLAY CARD OF $100 AND SEND TO US
Receiver name;ERIC RENBEN
Country; Benin Republic
City; Cotonou
Address; BP 289 Baba Road Akpakpa Cotonou Benin Republic
Text question. How Long?
Answer; Today
Amount; $100
Mtcn Numbers....
Sender?s name;
I am looking forward to hear from you right way because i hate any
thing promise and fail,
you can contact us with this email address ([email protected]) once you
send the fee
I swear to God almighty Father. If I fail to delivery your ATM Visa Card
within 24hours after you send the $100.00 as I promise you that you
WE WILL FORWARD YOU DHL TRACKING NUMBER OF YOUR ATM Visa Card
YOURS IN SERVICE,
Mr Smith Smith
DISPATCH COORDINATOR
DIRECTOR DHL COURIER COMPANY
Tel:+229-96798481
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 Smith Jack - [email protected]
Reply-to: [email protected]
Subject: ATTENTION YOUR IMMENSE BENEFITS!!! VERY URGENT
Tel. No.: +22996798481
ATTENTION YOUR IMMENSE BENEFITS!!!
My Dear I am very Surprise for your continued silence towards your
ATM Visa Card My greatest supersaturation is this I sent you an email
but you did not reply. On a serious note,you are given 48hrs to comply
with the fee or your payment file will be return to the Authority as
unclaimed fund.
After Board of Directors meeting in London last week IMF told us to
start a bonus for the new month which will last for two Months and ask
us to collect only $100 usd for your delivering fee of your ATM Visa
Card.The total amount in Your ATM Visa Card is $1.250 Million USA
Dollars.
Here is the information you will use to send the delivering fee of
$100. 00 usd through RIA TRANSFER OR WORLD REMIT
OR YOU BUY STEAM WALLET GIFT CARD 0R iTUNES CARD OR GOOGLE PLAY GIFT
CARD OF $100 AND SCRATCH OFF THE CARD AND ATTACH THE PICTURES OF THE
CARD TO US
Receiver name;MIKE TRUST
Country; Benin Republic
City; Cotonou
Address; BP 289 Baba Road Akpakpa Cotonou Benin Republic
Text question. How Long?
Answer; Today
Amount; $100
Mtcn Numbers....
Sender?s name;
I am looking forward to hear from you right way because i hate any
thing promise and fail,
you can contact us with this email address ([email protected]) once you
send the fee
Please kindly Reconfirm the following details Below to avoid any wrong
delivery over this Transaction,
1. Your full name:
2. Delivery address:
3. Your direct tel, cell:
4. A copy of your id or id numbers for identification:
5. Nearest airport:
6, Your country
I swear to God almighty Father. If I fail to delivery your ATM Visa Card
within 48hours after you send the $100.00 as I promise you that WE
WILL FORWARD YOU DHL TRACKING NUMBER OF YOUR ATM Visa Card
YOURS IN SERVICE,
Mr Smith JACK
DISPATCH COORDINATOR
DIRECTOR DHL COURIER COMPANY
Tel:+229-96798481
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 Smith Jack" <[email protected]> Reply-to: "Mr Smith Jack" <[email protected]> Tel: +22996798481 Date: 2021-05-19 4:41:51 PM +00:00 Subject: view the money to show you that what am saying is truth
ATTENTION YOUR IMMENSE BENEFITS!!!
I want to inform you that Federal High Court instructed Bank to convert your ATM CARD into cash due to you did not respond ON TIME and also told us to inform you that you have only this week left to send the Agreement fee or else your fund will be transfer into government account it means that you have loose the fund.
Now after reading this message kindly go ahead and send the fee today, Note that the only fee you will send is $100 make sure you send it today before it is too late Note that you have only this week. view the money to show you that what am saying is truth okay
thanks
I am very Surprise for your continued silence towards your
ATM Visa Card My greatest supersaturation is this I sent you an email
but you did not reply. On a serious note,you are given 48hrs to comply
with the fee or your payment file will be return to the Authority as
unclaimed fund.
After Board of Directors meeting in London last week IMF told us to
start a bonus for the new month which will last for two Months and ask
us to collect only $100 usd for your delivering fee of your ATM Visa
Card.The total amount in Your ATM Visa Card is $1.250 Million USA
Dollars.
Here is the information you will use to send the delivering fee of
$100. 00 usd through MONEY GRAM OR WESTERN UNION or RIA TRANSFER OR WORLD REMIT
OR YOU BUY STEAM WALLET GIFT CARD 0R iTUNES CARD OR GOOGLE PLAY GIFT
CARD OF $100 AND SCRATCH OFF THE CARD AND ATTACH THE PICTURES OF THE
CARD TO US
Receiver name;MIKE TRUST
Country; Benin Republic
City; Cotonou
Address; BP 289 Baba Road Akpakpa Cotonou Benin Republic
Text question. How Long?
Answer; Today
Amount; $100
Mtcn Numbers....
Sender?s name;
I am looking forward to hear from you right way because i hate any
thing promise and fail,
you can contact us with this email address ([email protected]) once you
send the fee Please kindly Reconfirm the following details Below to
avoid any wrong
delivery over this Transaction,
1. Your full name:
2. Delivery address:
3. Your direct tel, cell:
4. A copy of your id or id numbers for identification:
5. Nearest airport:
6, Your country
I swear to God almighty Father. If I fail to delivery your ATM Visa Card
within 48hours after you send the $100.00 as I promise you that WE
WILL FORWARD YOU DHL TRACKING NUMBER OF YOUR ATM Visa Card
YOURS IN SERVICE,
Mr Smith JACK
DISPATCH COORDINATOR
DIRECTOR DHL COURIER COMPANY
Tel:+229-96798481
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: "Mr Smith Jack" <[email protected]> Reply-to: "Mr Smith Jack" <[email protected]> Tel: +22996798481 Date: 2021-07-23 10:31:13 AM +00:00 Subject: I am Mr Stanley Micheal the new Director of DHL Mr Smith Jack was sacked last week
ATTENTION YOUR IMMENSE BENEFITS!!!
Sir I am Mr Stanley Micheal the new Director of DHL Mr Smith Jack was sacked last week due to what he committed here in this office by calling peoples
money for fee without delivering their consignment,,
Yesterday I went through your payment files, And I contacted insurance company to know how much is insurance of your consignment
So that you will have your consignment delivery to your door step without further delay, Insurance company told me that to insure your consignment will cost
you only $50.00 and delivering fee of your consignment is $25.00
The insurance and delivering fee total is $75.00 usd I want you to send the fee today with this information below, Once you send the fee latest 2 hours you
will receive your DHL tracking number of your consignment without delay
Here is the information you will use to send the delivering fee of
$75. 00 usd through MONEY GRAM OR WESTERN UNION or RIA TRANSFER OR WORLD REMIT BUT IF YOU CANNOT SEND MONEY OUT FROM YOUR COUNTRY OR YOU ARE BLOCK FROM
SENDING JUST BUY GOOGLE PLAY GIFT CARD OR STEAM WALLCT OR iTunes card of $75 and scratch of the card and atach the pitures of the card to us let us redeem it
for your insurance and delivering fee okay
Receiver name;LEO STANLEY
Country; Benin Republic
City; Cotonou
Address; BP 289 Baba Road Akpakpa Cotonou Benin Republic
Text question. How Long?
Answer; Today
Amount; $75
Mtcn Numbers....
Sender?s name;
1. Your full name:
2. Delivery address:
3. Your direct tel, cell:
4. A copy of your id or id numbers for identification:
5. Nearest airport:
6, Your country
I swear to God almighty Father. If I fail to delivery your ATM Visa Card
within 48hours after you send the $75.00 as I promise you that WE
WILL FORWARD YOU DHL TRACKING NUMBER OF YOUR ATM Visa Card
YOURS IN SERVICE,
Mr Stanley Micheal
DISPATCH COORDINATOR
DIRECTOR DHL COURIER COMPANY
Tel:+229-96798481
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.
