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.
I have registered Your ATM CARD of $2.5usd with DHL Express Courier Company with registration code of (Shipment Code awb 33xzs). please Contact with your delivery information such as, Your Name, Your Address and Your Telephone Number:
Office:E-mail: ([email protected])
Name of Dr.Mark Hall
Office NUMBER; +229 68384111
I have paid for the Insurance & Delivery fee. The only fee you have to pay is their Security fee $85 Please indicate the registration Number and ask Him how to pay their Security fee of $85 so that you can pay it immediately.
Best Regards,
Mr.Williams Johnson
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.
Rue 105 Akpakpa Way,
Cotonou Bureau Office
Republic of Benin
PHONE NUMBER :+229-68384111.
DHL EXPRESS COURIER SERVICE SHIPPING / D.M.C.-NVOCC -O.T.I. #RX12823CT FDX LOGISTICS / AIR CARGO T.S.A.- I.A.C.
ATTN
We writing regarding the delivery of your Consignment Box registered by your agent Mr.Williams Johnson, we wish to inform you that your Consignment Box was registered under our security monitoring protection department for security purposes as requested and the official keeping fee is $85 as matter of fact all arrangement regarding the delivery of your Consignment Box has been made for safe delivery of your Consignment Box to your designated home address,
However, we want you to re-confirm your delivery address below which we received to avoid wrong delivery OK.
Your full name;....
Your residence home address;...
Your cell phone;.....
Age/Sex;.....
Therefore you advised to send the above mentioned security monitoring/office keeping fee charges via Western Union Money Transfer or Money or Money Gram Office with the bellow information as matter of urgent in favor of Okechukwu Cyril Olando our accountant to avoid any further delaying okay,
Receiver name………….....................Okechukwu Cyril Olando
Country………………….......................Republic du Benin
City…………….........................Cotonou
Code…………............................00229
Test question………........................Who Answer Prayer
Test answer……………………...............God
Amount………….....................$85
MTCN………………............................
Sender name…………………..........
Upon the confirmation of the security keeping fee, Our international Diplomat agent will depart with your CONSIGNMENT BOX and your Shipment Tracking number will be sent to you immediately, together with the diplomat passport ID for identification as soon as you see him, within the space of 48hours he will call on his arrival to hand your box over to you.
We await your urgent reply asap and you can also call us on +229 68384111.
Yours faithfully
Dr.Mark Hall.
Director General Security Department,
DHL Courier Service Benin.
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.
