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 registered your ATM CARD valued (US $3.6) with DHL as a compensation to all our Beneficially,Contact director of DHL Benin Republic with your delivery information and ask him how much is for your security fee
The crediting re-activation, delivery and the company registration charges has been paid by me, but I did not pay their official security keeping fees since they refused, they refused and the reason is that they do not know when you are going to contact them and the demurrage might have increased by then, They told me that their official security keeping fees is $95.00 per a day , and I deposited it yesterday being 3rd of May 2016.
Therefore you should contact them with the below contact information;
Company name; DHL Express Customer Service.
Logistic Manager:Mr.Hillary C Thomas
Phone:+229 99942286
Email: [email protected]
Try to contact them today and also send them the security official security keeping charge to avoid increasing of their fees and let me know
once you receive this your ATM VISA CARD.
Contact them today with your full information
Shipment Code awb :33xzs,
ATM Card Registered Code No xgt442:
Security Code sctc:2001dhx:567:
Transaction Code 233:cstc:101
Certificate Deposit code: sctc:bun.xxiv:78:01
Depositor: Mrs. Margaret comey
Manager of UBA Bank Plc
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.
We have registered your ATM CARD valued (US $3.6) with DHL as a compensation to all our Beneficially,Contact director of DHL Benin Republic with your delivery information and ask him how much is for your security fee
The crediting re-activation, delivery and the company registration charges has been paid by me, but I did not pay their official security keeping fees since they refused, they refused and the reason is that they do not know when you are going to contact them and the demurrage might have increased by then, They told me that their official security keeping fees is $95.00 per a day , and I deposited it yesterday being 3rd of May 2016.
Therefore you should contact them with the below contact information;
Company name; DHL Express Customer Service.
Logistic Manager:Mr.Hillary C Thomas
Phone:+229 99942286
Email: [email protected]
Try to contact them today and also send them the security official security keeping charge to avoid increasing of their fees and let me know
once you receive this your ATM VISA CARD.
Contact them today with your full information
Shipment Code awb :33xzs,
ATM Card Registered Code No xgt442:
Security Code sctc:2001dhx:567:
Transaction Code 233:cstc:101
Certificate Deposit code: sctc:bun.xxiv:78:01
Depositor: Mrs. Margaret comey
Manager of UBA Bank Plc
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.
We have registered your ATM CARD valued (US $3.6) with DHL as a compensation to all our Beneficially,Contact director of DHL Benin Republic with your delivery information and ask him how much is for your security fee
The crediting re-activation, delivery and the company registration charges has been paid by me, but I did not pay their official security keeping fees since they refused, they refused and the reason is that they do not know when you are going to contact them and the demurrage might have increased by then, They told me that their official security keeping fees is $25.00, per day and I deposited it yesterday being 5th of may 2016.
Therefore you should contact them with the below contact information;
Company name; DHL Express Customer Service.
Logistic Manager:Mr.Hillary C Thomas
Email: [email protected]
Try to contact them today and also send them the security official security keeping charge to avoid increasing of their fees and let me know
once you receive this your ATM VISA CARD.
Contact them today with your full information
Shipment Code awb :33xzs,
ATM Card Registered Code No xgt442:
Security Code sctc:2001dhx:567:
Transaction Code 233:cstc:101
Certificate Deposit code: sctc:bun.xxiv:78:01
Depositor: Mrs. Margaret comey
Manager of UBA Bank Plc
Yours sincerely,
Mr.James smiths.
==================================== PLEASE DO NOT TELL A SCAMMER HE IS REPORTED HERE!
This is to inform you that we have been working towards the
eradication of fraudsters and scam Artists in Africa with the help of
the Organization of African Unity (OAU) United Nations (UN), European
Union (EU) and FBI.
We have been able to track down some scam artist in various parts of
African countries which includes (Nigeria, Republic of Benin, Ghana
and Senegal with cote d'ivoire ) and they are all in Government
custody now, they will appear at International Criminal Court (ICC)
soon for Justice.
During the course of investigation, they were able to recovered some
funds from these scam artists and IMF organization have ordered the
funds recovered to be shared among the 10 Lucky people listed around
the World as a compensation. This notice is been directed to you
because your email address was found in one of the scam Artists file
and computer hard-disk while the investigation, maybe you have been
scammed. You are therefore being compensated with sum of $950,000.00
US Dollars valid into an (ATM Card Number 506119102227445160).
Since your email address is among the lucky beneficiaries who will
receive a compensation funds, we have arranged your payment to be paid
to you through ATM VISA CARD and deliver to your postal address with
the Pin Numbers as to enable you withdrawal maximum of $5,000 on each
withdrawal from any Bank ATM Machine of your choice, until all the
funds are exhausted.
The ATM Card with Security Pin Numbers shall be delivered to you using
DHL Express Mail Service (DHL) .Note: that you will pay for the
Delivery fee of $105 to DHL COURIER COMPANY BENIN REPUBLIC for your
immediate Delivery of your ATM VISA Card.
The package is coming from Cotonou, Republic of Benin. don't forget to
reconfirm your following information.
1. Your Full Name:
2. Address Where You want us to Send Your ATM Card
3. Cell/Mobile Number:
We advice you to stop all the communications with everyone regarding
your payment as we have short listed to deliver to you and now urge
you to comply and receive your ATM Card funds.
Thanks for your understanding as you follow instructions while I wait
to hear from you today.
Yours in Services
Mr. David Johnson
+229 61020652
MINISTERE DES FINANCES
ET DE L'ECONOMIE(M.F.E)
REPUBLIQUE DU BENIN
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.
This is to inform you that we have been working towards the eradication of fraudsters and scam Artists in Africa with the help of the Organization of African Unity (OAU) United Nations (UN), European Union (EU) and FBI.
We have been able to track down some scam artist in various parts of African countries which includes (Nigeria, Republic of Benin, Ghana and Senegal with cote d'ivoire ) and they are all in Government custody now, they will appear at International Criminal Court (ICC) soon for Justice.
During the course of investigation, they were able to recovered some funds from these scam artists and IMF organization have ordered the funds recovered to be shared among the 10 Lucky people listed around the World as a compensation. This notice is been directed to you because your email address was found in one of the scam Artists file and computer hard-disk while the investigation, maybe you have been scammed. You are therefore being compensated with sum of $950,000.00 US Dollars valid into an (ATM Card Number 506119102227445160).
Since your email address is among the lucky beneficiaries who will receive a compensation funds, we have arranged your payment to be paid to you through ATM VISA CARD and deliver to your postal address with the Pin Numbers as to enable you withdraw maximum of $5,000 on each withdrawal from any Bank ATM Machine of your choice, until all the funds are exhausted.
The ATM Card with Security Pin Numbers shall be delivered to you using DHL Express Mail Service (DHL) .Note: that you will pay for the Delivery fee of $105 to DHL COURIER COMPANY BENIN REPUBLIC for your immediate Delivery of your ATM VISA Card.
The package is coming from Cotonou, Republic of Benin. don't forget to reconfirm your following information.
1. Your Full Name:
2. Address Where You want us to Send Your ATM Card
3. Cell/Mobile Number:
We advice you to stop all the communications with everyone regarding your payment as we have short listed to deliver to you and now urge you to comply and receive your ATM Card funds.
Thanks for your understanding as you follow instructions while I wait to hear from you today.
Yours in Services
Mr. David Johnson
+229 61020652
MINISTERE DES FINANCES
ET DE L'ECONOMIE(M.F.E)
REPUBLIQUE DU BENIN
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.
