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.
HOPEFULLY YOU ARE DOING GREAT IN HEALTH MATTERS WITH YOUR BELOVED FAMILY.
HOWEVER I HAVE REGISTERED THE ATM CARD WITH DHL COMPANY THIS MORNING AS WE AGREED AND THE DELIVERY WILL TAKE OFF TOMORROW MORNING BASED ON
MY AGREEMENT WITH THE DHL DIRECTOR MR REV PAUL DAVIS, MOST IMPORTANTLY RECONFIRM YOUR CURRENT DELIVERY ADDRESS TO HIM CONTACT HIM
VIA HIS PRIVATE EMAIL:([email protected]) THE ONLY MONEY YOU ARE REQUIRED TO PAY IS $98 AS PACKAGE DELIVERY FEES TO YOUR HOME DOOR
STEP.
I WILL NOT BE REACHED TILL JUNE 25TH 2016, BECAUSE I AM ON MATERNITY LEAVE. THE AMOUNT IN YOUR ATM CARD IS $2.5MILLION USD, AND THE
PIN-CODE OF YOUR ATM CARD IS (0609) THANKS MR DICKSON SLIVER.
==================================== PLEASE DO NOT TELL A SCAMMER HE IS REPORTED HERE!
HOPEFULLY YOU ARE DOING GREAT IN HEALTH MATTERS WITH YOUR BELOVED FAMILY.
This is to bring to your notice that we are delegate from the United Nations to the "Department of Bank of Africa(B.O.A)" Regional Payment Africa(B.O.A) to pay some unclaimed funds inheritance, contract, lottery and scamvictims THE AMOUNT IN YOUR ATM CARD IS $2.5MILLION USD, AND THE PIN-CODE OF YOUR ATM CARD IS (0609)
You are listed to receive this approved payment; to be paid this amount as compensations funds, please do respond to this mail as soon as possible to prompt the release of this payments sum of $2.5MILLION USD compensations funds. You are to send your information to Email Address: [email protected]
You are advised to contact the UNC Claims Manager immediately you receive this notice to file for your funds claim and payment through delivery of other part of the world, but the maximum withdrawal amount per day on the card is $5,000. As a matter of urgency, please contact Mr. Rev Paul Davis and file for your payment with the information as stated below.
1 Beneficiary’s Full Name …………………
2 Sex: ………………………………………………
3 Date of Birth: …………………………………
4 Nationality: ……………………………………
5 Occupation: …………………………………
6 Physical Address: …………………………..
7 Telephone Number: ………………………..
8 Private E-mail Address: …………………..
Total Compensation Amount: $2.5MILLION USD Copy of Identity Document (Passport ID, National ID Card or Drivers license)
We expect your urgent confirmation and response to this email as directed to enable the UNCC monitor your payment effectively. Congratulations.PACKAGE DELIVERY FEES TO YOUR HOME DOOR STEP.
CONTACT Rev Paul Davis.You are to send your information to Email Address: [email protected]
We the people…..A stronger UN for a better world
Thanks for Your Co-operation.
MR Paul Davis
==================================== PLEASE DO NOT TELL A SCAMMER HE IS REPORTED HERE!
The from field was empty and there was no reply-to. The email address in the body is [email protected]
Attn: Beneficiary,
YOUR ATM CARD NUMBER:
4278763100030014
HOPEFULLY YOU ARE DOING GREAT IN HEALTH MATTERS WITH YOUR BELOVED FAMILY.
This is to bring to your notice that we are delegate from the United Nations to the "Department of Bank of Africa(B.O.A)" Regional Payment Africa(B.O.A) to pay some unclaimed funds inheritance, contract, lottery and scamvictims THE AMOUNT IN YOUR ATM CARD IS $2.5MILLION USD, AND THE PIN-CODE OF YOUR ATM CARD IS (0609)
You are listed to receive this approved payment; to be paid this amount as compensations funds, please do respond to this mail as soon as possible to prompt the release of this payments sum of $2.5MILLION USD compensations funds. You are to send your information to Email Address: [email protected]
You are advised to contact the UNC Claims Manager immediately you receive this notice to file for your funds claim and payment through delivery of other part of the world, but the maximum withdrawal amount per day on the card is $5,000. As a matter of urgency, please contact Mr. Rev Paul Davis and file for your payment with the information as stated below.
1 Beneficiary’s Full Name …………………
2 Sex: ………………………………………………
3 Date of Birth: …………………………………
4 Nationality: ……………………………………
5 Occupation: …………………………………
6 Physical Address: …………………………..
7 Telephone Number: ………………………..
8 Private E-mail Address: …………………..
Total Compensation Amount: $2.5MILLION USD Copy of Identity Document (Passport ID, National ID Card or Drivers license)
We expect your urgent confirmation and response to this email as directed to enable the UNCC monitor your payment effectively. Congratulations.PACKAGE DELIVERY FEES TO YOUR HOME DOOR STEP.
CONTACT Rev Paul Davis.You are to send your information to Email Address: [email protected]
We the people…..A stronger UN for a better world
Thanks for Your Co-operation.
MR james ben
==================================== PLEASE DO NOT TELL A SCAMMER HE IS REPORTED HERE!
HOPEFULLY YOU ARE DOING GREAT IN HEALTH MATTERS WITH YOUR BELOVED FAMILY.
This is to bring to your notice that we are delegate from the United Nations to the "Department of Bank of Africa(B.O.A)" Regional Payment Africa(B.O.A) to pay some unclaimed funds inheritance, contract, lottery and scamvictims THE AMOUNT IN YOUR ATM CARD IS $2.5MILLION USD, AND THE PIN-CODE OF YOUR ATM CARD IS (0609)
You are listed to receive this approved payment; to be paid this amount as compensations funds, please do respond to this mail as soon as possible to prompt the release of this payments sum of $2.5MILLION USD compensations funds. You are to send your information to Email Address: [email protected]
You are advised to contact the UNC Claims Manager immediately you receive this notice to file for your funds claim and payment through delivery of other part of the world, but the maximum withdrawal amount per day on the card is $5,000. As a matter of urgency, please contact Mr. Rev Paul Davis and file for your payment with the information as stated below.
1 Beneficiary’s Full Name …………………
2 Sex: ………………………………………………
3 Date of Birth: …………………………………
4 Nationality: ……………………………………
5 Occupation: …………………………………
6 Physical Address: …………………………..
7 Telephone Number: ………………………..
8 Private E-mail Address: …………………..
Total Compensation Amount: $2.5MILLION USD Copy of Identity Document (Passport ID, National ID Card or Drivers license)
We expect your urgent confirmation and response to this email as directed to enable the UNCC monitor your payment effectively. Congratulations.PACKAGE DELIVERY FEES TO YOUR HOME DOOR STEP.
CONTACT Rev Paul Davis.You are to send your information to Email Address: [email protected]
We the people…..A stronger UN for a better world
Thanks for Your Co-operation.
MR DICKSON SLIVER
==================================== PLEASE DO NOT TELL A SCAMMER HE IS REPORTED HERE!