The world's premier anti internet scam, anti fraud information website 

  • Mark John - [email protected]

  • 419 scam database with 50,000+ reports. Verify suspicious inheritance emails, lottery wins, and money transfer requests. Names, emails and bank details exposed.
Who are you really talking to? Check their location - InfoSniper
419 scam database with 50,000+ reports. Verify suspicious inheritance emails, lottery wins, and money transfer requests. Names, emails and bank details exposed.
  Been Targeted by This Scam?

Learn how to report a scam to the FBI, FTC, and the right authorities. Been asked to invest in crypto? Read about pig butchering scams. Received a suspicious check? Learn about fake check scams. Not sure if it's real? Use our free Scam Checker Tool.

  by AlanJones
 
From: "DHL DELIVERY COURIER COMPANY" - [email protected]
Reply-to: [email protected]
Tel. No.: +22968520165
THE COMPANY DHL DELIVERY NOTICE

We have registered your payment file with UBA BANK PLC

This morning as regards your ATM CARD, the company needs your information for the completion of the delivery of your Atm Visa Card

It is a package with a value of $950, 000USD. its due to our agreement with the United Nations and noted that you provide the information correctly for smooth delivery of your parcel. I would also like to inform you that you will take the responsible of delivery fee of $55usd .

(1)Your name and surname___
(2) Mobile Telephone number___
(3) current home Address___
(4) country___
(5)the nearest airport___

Contact Mr. Mark John
E-mail:[email protected]
Phone: + 229 68520165