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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 AlanJones
 
From: Mr.Tony Clifford - [email protected]
Reply-to: [email protected]
Tel. No.: +2347035952981
I have registered the ATM MASTER CARD with FedEx COMPANY this morning
as we agreed and the delivery will take off tomorrow morning based on
my agreement with FedEx Mr.Benedict Addison Phone no:(+234)70 35952981
and the only fee you will send to him is their delivery fee of $69
only so contact and ask him for the payment information you will use
to send him the $69, MOST IMPORTANT: reconfirm your current delivery
address to him then contact him via the following email
:[email protected] I will not be reached till January 20th,
2018.Your amount in the Card is US$4.8 Million and the PIN code of
your ATM
CARD is: {0608}Thanks Mr.Tony Clifford
  by AlanJones
 
From: Mr.PAUL WESLEY. - [email protected]
Reply-to: [email protected]
Tel. No.: +2347035952981
I have registered the ATM MASTER CARD with FEDEX COMPANY this morning
as we agreed and the delivery will take off tomorrow morning based on
my agreement with FEDEX Director Mr.Benedict Addison Phone no:
(+234)70-3595-2981 and the only fee you will send to him is their
delivery fee of $69 only so contact and ask him for the payment
information you will use to send him the $69, MOST IMPORTANT:
reconfirm your current delivery address to him then contact him via
the following email :{ [email protected]} I will not be reached
till OCT 20th, 2018. Your amount in the Card is US$4.8 Million and the
PIN code of your ATM CARD is: {0608}
Thanks

Mr.PAUL WESLEY.
  by AlanJones
 
From: Mr. Daniel John - [email protected]
Reply-to: [email protected]
Tel. No.: +2347035952981
Dear

I just raise some money yesterday to use help you out and to make sure
that you receiver your ATM CARD to you within 4hours after you have
send the remaining balance of $29.00 as I want it. So let me complete
the rest OK.

After sending this $29.00 I'll never ask you for any cent again
because use a Special international courier services to bring the ATM
CARD to your doorstep with companies van for security purpose.

Once its morning rush to MONEY GRAM/ WESTERN UNION and send the $29.00
immediately and reply me back

HERE IS THE INFORMATION'S TO SEND THE $29.00 VIA WESTERN UNION MONEY
TRANSFER/ MONEY GRAM BELOW;

RECEIVERS NAME:.... CHIKE AKORAH
PICK UP LOCATION:.. 20 OKOTA RD LAGOS-NIGERIA
TEXT QUESTION:.... HONEST
TEXT ANSWER:...... TRUTH
MTCN#: ............
SENDERS NAME:
YOUR DELIVERY ADDRESS:
AMOUNT TO SEND NOW IS $29.00 ONLY

After sending the payment to just send SMS to this phone +234 70 3595 2981


Mr. Daniel John
FEDEX COURIER COMPANY
PHONE +2347035952981