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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.
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  by Troy Platt
 
Reply-To: [email protected]
From: "Mrs.Sandra Jean Wright" <[email protected]>
Date: Mon, 28 Mar 2022 05:09:20 -0700
Subject: Consumer USA Corporate Headquarters Address: 1601 Elm St, Dallas, TX
75201, United States Tel: (+44)7918742125

Consumer USA Corporate Headquarters
Address: 1601 Elm St, Dallas, TX 75201, United States
Tel: (+44)7918742125

Attention:ATM Visa card owner/Beneficiary.

This message is from the Santander Consumer Bank United State of
America 1601 Elm St, Dallas, TX 75201, United States, We believed that
you got our previous email since 2 months and this is the second times
we are informing you that government of Benin Republic has alert our
bank here with sum of $3.500.000.00 USD which the instruction to issue
an ATM visa card from our foreign bank and ship it to your home
address and through the check we received from the Presidency office
in Benin Republic it has been stated that it is your winning award
compensation since 2008 which you are unable to claimed due to African
banks delays you,


Finally after our bank verification we found out that you are really
owner of the said amount of the compensation worth sum
$3.500.000.00USD and Benin Republic office of presidency has paid all
the fees to release the funds to you base on the ATM card agreement
therefore the only fee you have pay is $50.00 for the activation of
your ATM card with your full detail to enable you cash $5,000 daily
from the Debit card.

Send us your full details to activate your ATM visa card on your
details and do not forget to send the activation fee $50.00
immediately because we are not allowed to deduct it from the amount on
your compensation ATM card, Fill below now.

Your Full name:____________
Your Home address:__________
Your Id card attached:________________
Your Number:---------------

You advised to send this information immediately today with payment
$50.00 because we need to process it immediately as we advised not to
delay.

Send your details to our whats App below: (+44)7918742125

God Bless you
Best Service
USA Santander Consumer Bank
Bank Manager
Mrs.Sandra Jean Wright