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.
We have resolved in accordance with the standard practice to handle
your delivery according to the instructions that have been passed to our office
We have registered your deliver file with DHL
since two days
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 $4,800,000 USD.
its due
to our
agreement with the countries like yours and noted that you provide
the information correctly for smooth delivery of
your parcel. as the agent is already at Airport in USA..
You are to reconfirm this below information
(1)Your name and surname___
(2) Mobile Telephone number___
(3) current home Address___
(4) country___
(5)Occupation___
(6)the nearest airport___
Remember you to ask him for the payment infor where you can send $85 only.
Contact Person: Mr James Ukpe
Office: UBA Bank Director.
Phone: +229-992-913-65
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.
Your activated ATM VISA card that worths $4.8 Million has been
deposited at TNT courier express delivery last Friday afternoon and
we where informed today that the diplomatic agent have left Benin and he is now
in California USA because he have your parcel and two other delivery to make.
Now you are to contact them and use this code as subject when contacting them.
XQp1209-pkg
here is your only needed information.
1..YOUR FULL NAME.....................
2...YOUR DELIVERY ADDRESS...........
3..YOUR PHONE NUMBER................
4..REG- NUM...................XQp1209-pkg
5..DEPOSITOR NAME.........Victor Ubah
6..DAILY SECURITY FEE..............$18.00
7..YOUR NEAREST INTL AIRPORT.....
8..Personal ID,Age and occupation
The contact person is Mr Andrew Johnson courier international delivery director
OFFICE MAIL>>>>> ([email protected])
Phone number>>> +229-675-666-38
Call The Diplomatic agent at +1-925-965-7938
Name: Timothy Pough
Email: ([email protected])
Note. The security keeping fee is $18 per day and it is calculated
according to how many days it have Benin their office so you have to contact the as
soon as you receive this email so the charge can be less.
Regards
Mr. Victor Ubah
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.
