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.
DR JAMES TONY . DHL AGENT IS NOW AT ATLANTA GEORGIA INT'L AIRPORT WITH YOUR ATM CARD WORTH OF 2.3MILION USD,ALL YOU HAVE TO DO IS SEND HIM YOUR DETAILS AGAIN SO THAT HE CAN NOT MAKE MISTAKE OR CALL HIM (988)45160 EMAIL:[email protected])THIS IS ALL NEEDED NOW URGENT BECAUSE HE IS THERE NOW WAITING TO HEAR FROM YOU SINCE YESTERDAY,AND I TOLD HIM TO BE AT THE SECURITY OFFICE SO THAT NOTING WILL HAPPEN TO THE CARD, (1) Full names --- (2) Phone line --- (3) Country and city ----- (4) Age/sex ------ (5) NEAREST AIRPORT:--- (6)Home address:-- EMAIL HIM YOUR ADDRESS NOW IS VERY URGENT SO THAT HE CAN NOT BE DELAY AMY MORE OVER THERE,FOR THE DELIVERY. THANK JAMES
==================================== PLEASE DO NOT TELL A SCAMMER HE IS REPORTED HERE!
from: Mr. James Tony - [email protected]
phone number: +229-68570892
PLC ATM CENTRE DEPARTMENT BENIN REPUBLIC
ADDRESS/ No# 1105 Scoji Express Road Cotonou Benin Republic.
Mobile Phone: +(229) 68570892<tel:%2B%28229%29%2068570892>
Attention: Please,
This is to let you know that we have received an instruction from the United Nation by orders of the Ministry of Finance,
Federal Republic of Benin to release your Approved payment of US$1.5Million Dollars via UBA BANK ATM VISA CARD which you
will use to withdraw your US$1.5 Million Dollars from any ATM Machine in any part of the world. Your UBA BANK ATM VISA CARD number 522 478364 4673648 700; has been approved and upgraded in your favor today. The amount upgraded in the ATM CARD is US$1.5 Million Dollars and your secret pin number is 7042, Right now, Invitation have been extended to you to visit our office Benin Republic to collection of your ATM VISA CARD and PIN NUMBER so that you can activate it by yourself and start withdrawing funds from any ATM Machine in your country but the amount you can withdraw in a day is $12,000,But you cannot withdraw the 12,000 at once,you can only withdraw 2,000 usd into 6 times as we have programmed it making it the 12,000 usd.
Alternatively, if you are unable to visit UBA BANK Federal Republic of Benin for collection of this your UBA BANK ATM VISA
CARD and PIN NUMBER, you must therefore apply for the ATM VISA CARD and PIN NUMBER to be sent to you via our
diplomatic courier service at your own expenses by offsetting the following payments such as;
1) Shipment fee of the UBA BANK ATM VISA CARD to your address amounting to US$60.00.
2) Insurance Coverage of the UBA BANK ATM VISA CARD amounting to USU S$20.00.
Both payments totaling the sum of US$80.00 must be paid to enable us ship your ATM VISA CARD to your address as to enable you
start withdrawing your US$1.5 Million Dollars from any ATM machine in any part of the world.So, if you cannot come to UBA BANK of Federal Republic of Benin for collection of your ATM VISA CARD, you must therefore kindly go right now and send this shipment and insurance fee of US$80.00 via Western Union Money transfer or money gram transfer with the details below and write your MTCN number and your sender
name bellow down;
This Payment information you will used to send the fee today okay..
Receiver Name==== EBE CHUKWU
Country =======Benin Republic
City ============= Cotonou
Code ============ 229
Text Question ===== When
Answer ============ Now
Amount ======== $80
Sender Name ====
Mtcn ====
As soon as the fee is received, we shall immediately dispatch your ATM VISA CARD to you and it will take only 2 days to
arrive to your address to enable you start withdrawing funds the same day from any ATM machine nearest to you. Thanks for
your good understanding and we are waiting for your quick reply and the payment information.
REGARDS.
Mr. James Tony
Phone: +(229) 68570892
==================================== PLEASE DO NOT TELL A SCAMMER HE IS REPORTED HERE!
