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  • Susan Kent - [email protected]

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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: Mr. Jack Smith - [email protected]
Other Email: [email protected]
Tel. No.: +22999626721
ATTN: PAYMENT NOTIFICATION,

This is to bring to your notice that, I have paid the re-activation fee
and the delivery of your ATM.

I paid it because the ATM Card 8119 4.5m used, has less then three days to
expire and when it expires,the money will go into Government purse.With
that I decided to help you pay the money so that, the ATM will not expire,
because I know when you get your ATM definitely you must pay me back my
money and even compensate me for helping you.

Now ever, you are hereby advise to get in touch with the THE BANK OF
AFRICA ATM CARD DEPT DIRECTOR today with your Full Contact information as
follows:

1. YOUR FULL NAME:.........................
2. YOUR RESIDENCE ADDRESS..............................
3. YOUR TELEPHONE/FAX:..................................
4. AGE:....................
5. SEX:.............................................
6. YOUR OCCUPATION:.....................

Be informed that the BANK OF AFRICA ATM CARD DEPT DIRECTOR are waiting to
hear from you officially so that they can proceed for the deliver of your
Card to your designated address without any delay. Like I stated earlier,
the delivery charges has been paid, but I did not pay their official
keeping fees since they refused.

They refused and the reason is that they do not know when you are going to
contact them and demur rage might have increase.

They told me that their keeping fee is $200 usd per day and I deposited it
on Saturday last week.

Below is their Contact Information,
Contact Person: Mrs. Susan Kent.
Email: ([email protected] )

Tel:+22999626721

Contact Today to avoid increasing of their keeping fees and let me know
once you receive your ATM Card.

with your full address where your ATM card
will be delivered to:

Contact Person:
Mrs. Susan Kent.
Director General