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.
Attention
I have registered your ATM CARD of US$5.5Mwith DHL Courier Company with
registration code of(Shipment Code awb 33xzs)please Contact with delivery
information such as,Your Name, Your Address and Your Telephone Number:
Shaping company Office: Note you are to pay only $150usd for delivery
charge. Name of Dir:
Dr.James Attah
E-mail:[email protected]
Tel:+229 98220818
Best Regards,
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.
With regards to your draft deposited in our bank , we wish to inform you that instructions was passed to our bank to effect onward payment to you through our ATM Card payment system. We hereby gives you assurance that your card is very legit and you can withdraw your fund in any ATM MACHINES around the globe. We will give a new PIN/ACCESS code which you can use to access your card at any time. We tried to call you but you placed your phone on answering machine.So you can call us as soon as you received this email.
Your partner has paid the processing charges of your ATM CARD but didn't delivery charges on your behalf.He told us that you will send the delivery charges to us as soon as you contacted us.we have informed our attorney about this so we are right now waiting for you to send the amount of $150.00 today so that first thing tomorrow morning we will send your card to you. Send the money via western union or money gram to our attorney with this information below.
Receiver name.peter uwa
Country: Benin Republic
Zip code;00229
City: Cotonou
Text Q:Heavenly?
Answer: Star.
Amount: $150.00
Mtcn;;;;;;;;;;
Sender's name;;;;;
Send the money via western union money transfer or money gram and forward the payment information to us for easier pick up.We will forward the tracking number of your package as soon as we got everything done.
Thank you for your understanding and promising to serve you better.
Yours Faithfully,
+22998605394
Mr.James Attah
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.
Attention
I have registered your ATM CARD of US$5.5Mwith DHL Courier Company with
registration code of(Shipment Code awb 33xzs)please Contact with delivery
information such as,Your Name, Your Address and Your Telephone Number:
Shaping company Office: Note you are to pay only $150usd for delivery
charge. Name of Dir:
Dr.James Attah
E-mail:[email protected]
Tel:+229 98220818
Best Regards,
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.
