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,
This is my second time I am sending you this notification, simple contact Diplomat Basil Gavin on his email address gavinmrbasil @gmail.com with your contact information
1. Name,
2. Address,
3. Phone number,
4. Age,
5. Occupation
and your nearest airport to land, so that he can deliver the Package worth $10.5 Million as he just landed in your country now but misplaced your information, he will give you more details when you re-confirm details. Your personal code to the box is XLA21492014SD, and the color is silver. NB indicate this code to the diplomat Basil Gavin, so that he can know that you are the rightful owner of the box.
Best regard
Mr. Khalid Musa
==================================== PLEASE DO NOT TELL A SCAMMER HE IS REPORTED HERE!
CALL OR TEXT TO HIM NOW (772) 242-4876)
ATTENTION PLEASE!!
NOTE THIS IS YOUR PACKAGE REGISTERED CODE NO XGT442.I want to acknowledge you
that we have finally succeeded in getting your ATM CARD worth's of $7.5million
out of (ECOWAS) Economic Community of West African States department with the
help of Mr. James George Attorney General of Federal High Court of Justice
Benin Republic which act as your foreign Attorney representative here in Benin
Republic.
Meanwhile every necessary arrangement has been made successfully with the Agent
BASIL GAVIN for the delivery of your ATM CARD and every Document guiding your
delivery is well updated so you are advised to reconfirm your full delivery
information to the Agent BASIL GAVIN right now as he is currently at ORLANDO
International Airport with your ATM CARD. He has already called me with his
number on his arrival 4hours ago.
He is waiting to hear from you today with the information. The Diplomatic agent
BASIL GAVIN does not know that the content of the ATM CARD is $7.5Million and
on no circumstances should you let him know the content. The consignments were
moved from here as India Cloths, so never allow him to open the box on OK.
He is waiting to hear from you today with the information, So you are advice to
reconfirm your full delivery information to the diplomat more you are
advice to be very fast as the Agent BASIL GAVIN has no time to waste due to
his flight ticket. So the Information you are required to reconfirm to the
Agent BASIL GAVIN is as Follow.
(1)Your Full Name...................
(2)Mobile Phone Number...............
(3)Current Home Address................
(4)Fax Number...................
(5)Country........................
(6)City
(7)Nearest Airport....................
(8)Passport/Drivers license.................
(9)your Occupation......................
Kindly contact him and the Contact person,
Name DIPLOMATIC AGENT BASIL GAVIN
CALL OR TEXT TO HIM NOW (772) 242-4876) [email protected]
So contact him to deliver your ATM CARD first thing tomorrow morning possibly
today, Make sure the bellow stated codes are identified when
contacting him and the content of the box should not be revealed for his does
not know the content as it's a VIP Delivery dispatched directly from my
office and the director of the Company
SINCERELY
Dr. DAVID MARK
CALL ME AFTER GOING THROUGH THE EMAIL +229 67392346 The Director of DHL
Courier Company Benin Republic.
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 PLEASE!!!!
sum of $4.8000.000.00 dollars approved in your name from scam compensation office,according to the compensation
director rev God son, he stated that this money has been with him since last three months,then he decided to
forward it to us yesterday morning.
You are to confirm and provide to us your postal address below.
YOUR FULL NAME...................
YOUR COUNTRY.....................
YOUR HOME ADDRESS..............
YOUR DIRECT PHONE................
best regards
allen musa
managing director of money gram
==================================== PLEASE DO NOT TELL A SCAMMER HE IS REPORTED HERE!
