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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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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 Tim Atem
 
from: Mrs Angela Maiga - [email protected]
reply-to: [email protected]
Hello Dear,

I have Paid the fee for your Cheque Draft. But the manager of Eko Bank Benin told me that before the check will get to you that it will expired. So I told him to covert the cheque draft $2.9, Millions USD DOLLAR into atm master card all the necessary arrangement of delivering the $2.9, Millions dollar in card was made with dhl company,contact them with this ,CONTACT PERSON:Mr.robert Johnson (Director) HIS EMAIL:([email protected]) try to contact this EMAIL ADDRESS:([email protected] ) because they are in-charge of delivery your atm card to you, Please, Send them all your contacts information to able them locate you immediately they arrived in your country with your atm master card .

this is what they need from you.

1. YOUR FULL NAME--------------
2.YOUR COUNTRY ----------------
3. YOUR HOME ADDRESS--------------
4.YOUR CURRENT HOME TELEPHONE NUMBER---------
5.YOUR CURRENT OFFICE TELEPHONE ---------------
6.A COPY OF YOUR PICTURE---------------------

Please make sure you send this information to the Director DHL EXPRESS DELIVERY COURIER COMPANY,Mr.robert Johnson (Director) with the address given to you. Note. DHL EXPRESS DELIVERY COURIER COMPANY doesn’t know the contents of the atm card. I register it as 1 Box Sensitive Photographic Film Material .They doesn’t know IT contents money. This is to avoid them delaying with the atm card.

The Deposit details:
Deposit Number: PLCC-101-PL45
Sort/Clearance Code: PLC /101-45/P50
Deposit Certificate N0.: 405576

atm master card Description: 1 Box Sensitive Photographic Film Material Depositor: Mr. David Williams .
Note. they have finally agreed to collect $205 usd from you because of security keeping fee.

Regards,
Mrs Angela Maiga,

CONTACT DHL EXPRESS DELIVERY COMPANY BENIN REPUBLIC.
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