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  • [email protected] Mr. Kelvin Green

  • 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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From Maggie Rice Wed Feb 24 14:45:16 2016
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Message-ID: <[email protected]>
Date: Wed, 24 Feb 2016 15:45:16 +0100 (CET)
From: Maggie Rice <[email protected]>
Reply-To: [email protected]
Subject: arcel containing an International Cashier Bank Draft/Cheque
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Attention: Valuable Customer,

We have a Parcel containing an International Cashier Bank Draft/Cheque worth
the sum of Eight Million Five Hundred Thousand United State Dollars
($8.500,000.00 USD) which will be deliver to you at the moment as long as you
provide all the requirement information to the FedEx package company before
the parcel can be shipped to your own residential address in your country.
Furthermore, you might be asking yourself how come this email, cheque or
draft, Anyway, your cheque was brought to our office by the United Nation
Organization via a Lottery Fiduciary Claim Agent, signifying that your over
due Inheritance Fund have been aproved by the Federal Ministry of Finance to
deliver your package to through Federal Express Delivery Service. What you
have to do now is to contact our Delivery Department for immediate dispatch to
your residential address.

For your information, the Lottery Fiduciary Company has paid the Delivery fee
and Security Keeping fee & Shipping charges as well as the Vat fees; you will
only have to pay for the Insurance Fee of the FedEx Company. All you have to do
is to insure your Inheritance Fund with the Insurance Company, which is
registered with FedEx Benin Republic. The reason why you are been ask to pay
for the Insurance Fee is because of the fact that all items & packages that is
not Insured by the insurance company of Benin Republic are not allowed to be
delivered to their delivery address. So you are to pay the FedEx Courier
Service the Insurance Fee to enable the insurance company of Insured your
winnings for delivery.

As soon as you effect the payment our delivery team will take your Insurance
fee, they will proceed to the insurance company to Insure your winning funds,
as soon as it is been Insured by the insurance company they shall commence with
your delivery without any delay and also we shall provide you with the
Insurance Certificate that was been given to us by the insurance company as a
proof that you have Insured your Bank Draft which value the sum of Eight
Million Five Hundred Thousand United State Dollars ($8.5Million USD). The main
reason why you are been ask to Insure your Inheritance Funds is to certify
that the Bank Draft is not a Drug Affiliated Fund (DAF) neither is the funds to
sponsor Terrorism in your country this will help you to avoid any form of
query from the Monetary Authority of your country. And also we cannot take the
risk to carry out the delivery of your funds in-case of any possible demurrage
so you have to contact our delivery team and ask them how you are going to make
the payment of the Insurance fee of your funds. We hope that you will respond
to us as soon as possible because.

Delivery Manager.
Name: Mr. Kelvin Green.
Email: [email protected]

Do provide us with this information, and it's mandatory to reconfirm your
Postal address and telephone numbers to enable us commence with your delivery
and mostly to enable us Insure your Winning Funds and also provide us with any
scanned copy of any proof of your identification.

=========================================
DO PROVIDE US WITH BELOW INFORMATION
=========================================
BENEFICIARY FIRST NAME-------------
BENEFICIARY LAST NAME--------------
RESIDENTIAL ADDRESS----------------
DATE OF BIRTH----------------------
TEL. NUMBER------------------------
AMOUNT WON-------------------------
OCCUPATION-------------------------
MARITAL STATUS---------------------
BENEFICIARY COUNTRY----------------
BENEFICIARY STATE------------------
========================================

Kindly complete the above form and summit it to the delivery manager on:
([email protected]) As soon as your details are received, our
delivery team will give you the necessary payment procedure so that you can
effect the payment for the Insurance Fee. As soon as they confirm your payment
they will not hesitate to work straight to the insurance company and insure
your Fund for delivery. It usually takes 24 hours being an overnight delivery
service to deliver your Inheritance funds to you after it has been insured by
the insurance company. We were instructed to email you due to the high
priority of your package we had to inform you through the letter that was
attach in your package, we indeed personally sealed your Bank Draft we found
your email contact in the attached letter as the recipient of the foremost
package. Ensure to contact our delivery department with the email address given
above and ensure to fill the form as well to enable a successful
reconfirmation and a safe delivery of your Inheritance Fund.

Yours Faithfully,
Mrs. Maggie Rice
FedEx Online Team Management®
© Copy Right Reserved 1994-2016.