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.
This is to bring you notice that i have register your ATM VISA CARD
with DHL COURIER .And the card's value is $1.5 millions united state
dollars,so The delivery charges has been paid but i did not pay their
official keeping fees since they refused.Reasons for their refusal is
because they do not know when you are going to contact them because
the keeping fee is $85 per a day. And i deposited it yesterday being
29th March 2015 So that is reason why i did not pay for keeping fee
and that is only you are going to pay them,so i want you to contact
them urgent to avoid increase of their keeping fee.
Contact Mr. Johnson Udo
DHL DIRECTOR GENERAL
Phone +229-67766270
This are the information they needed for easy delivery of your ATM CARD.
YOUR NAME______________
YOUR HOME ADDRESS_______
YOUR ID COPY____________
YOUR COUNTY___________
YOUR AGE/SEX_____________
DIRECT PHONE NUMBER____
YOUR OCCUPATION______
So as soon as you received your card do let me know ok,
Best Regard
Mrs. Maryann Uzo
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.
SUPREME COURT OF BENIN
THREE-ARMS ZONE P.M.B 308. AVAKPA.
From: Leonard Smith Chief,
Justice of the Supreme Court of BENIN
This is an official message coming to you by the chief judge Leonard
Smith i am writing to inform you because after the meeting held Two
days ago by the board of director's i meant to understand that you are
not yet received your compensation fund which was instructed to be
deliver to your address by the federal government of this country,
however i want to inform you that Rev Collins Jerry and Mrs.William
Ugo Leo including REV Tony Johnson was arrested today and by Monday
morning they will be taking to court and after the court all of them
will be jail at the same time for they illegal act towards your payment.
Secondly i want you to stop any illegal transaction you are having in
this Africa concerning your fund because we have already issue out a
cashier check that contain your fund and it was handed over to Dr
David Anderson the DHL Delivery controller,For the DHL to deliver you
check to your home address and the only amount you will spend on this is
$120 and you will have your check from the DHL agent without
anymore delay or any other payment.
Finally don't ever delay on making the payment because i don't need
anything that will make you not to receive you check from the DHL,and
never you surprise why it is only DHL is in charge for you check,is
only DHL will deliver it to you without any problem of disturbance for
air ways action tax force,so i want you to follow my instruction and i
assure you with the rest of the life that within the next 24hours you
will receive your check from
the DHL agent and as a true man of honest and trust, and i am saying
all this just to prove to you that i am the only person who will make
it happen so kindly get back to me after reading this mail to enable
us get this done once and for all.And below is the payment details to
send the needed fee through Western Union Money Transfer.
Receiver:::::::::::JOE KEN
Country ::::::::::::::::::::::::::::::: Benin
City:::::::::::::::::::::Cotonou
Amount:::::::::::::::::::::::::::::::::::::::::::: $120 USD.
Text Question.::::: how long.?
Answer ::::::::::::::::::::::::::::::::: now
SENDER :::::::::::: NAME?
MTCN::::::::::::::::::::::::::::::
YOURS FAITHFULLY,
Dr. David Anderson
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.
