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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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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: office@http://www.magicwinmail.com
Reply-to: [email protected]
Tel. No.: +22998620468
TNT GLOBAL DELIVERY COMPANY AMT
Address: agboku Grace Plaza,
2E-4 ELigaliAyorinde,portonovo
Victoria Ireland Benin republice

Good day to you, this is the second notice we are sending to you in regards to
your ATM visa card left here in our office, we notified you about this few weeks
ago but we haven?t heard from you up till this moment. Many other packages, which we
are supposed to deliver together with yours had already been delivered to their various
owners and yet yours is still here in our company.

You can check on our website track with The written numbers below and see those whom we have
already delivered; they allhave received their shipments in a good condition. Tracking number:
415459624 ( already delivered ) This is the evidence of the shipments we have already made safely and no complain. Today we brought out some packages abandon here in our office, so that is where we found yours sealed in an envelope. We opened this all to find out is an ATM card.
Get back to me on this Email([email protected])

Attached to this, is a letter sealed in the same envelope stating that this card worth the sum US$4.8,million Dollars also that it has already been activated for use. Reading down on this letter, which explains that the pin numbers of the card will not be giving to any other person but you and it has to be from the bank UBA Bank which issued this card.

Get back to me with the following information to commence the shipment of atm visa card
1) Your full Name:
2) Home/Cell Phone:
3) Full Home address
4) Occupation:
5) Age:
6) Sex: ID

I wait your urgent response. Thanks and remain bless
Best Regards.
REV. DR. TONY JOHNSON
Mobile:+229-98620468
Get back to me on this Email([email protected])