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.
From: mr. James Solomon - "www."@wit.ocn.ne.jp
Reply-to: "mr. James Solomon" - [email protected]
Tel. Nos.: +22998462199 & +22966744904
HELLO! DEAR! GOOD NEWS TO YOU,
Your ATM Card of $15.2 million USD has been approved and was deposited with DHL delivery company this
morning for registration,and we agreed up that the delivery of Your $15.2 Million USD ATM Package
will take off tomorrow morning .So contact with your full info where your ATM card will be delivered to,
(1) Full name---------
(2) Mobile Number:--------------
(3) Direct telephone number------
(4) Country of origin:--------
(5) Your Current delivery address:----
(6) Occupation/ age/ sex-----
(7) City -------------------
Urgent get back to us today with your full address where your ATM card
will be delivered to because i will not be in the office next week:
The amount in your Card is US$15.2Million and your Pin code is: (9106).
Regards,
mr. James Solomon
From DHL courier delivery company
Benin republic.
Tel: +229-98462199 tel:66744904
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.
HELLO DEAR HOW ARE YOU DOING TODAY WITH YOUR FAMILY, I WISH YOU HAPPY
NEW YEAR WITH YOUR FAMILY ,
This is to let you know that your information where to delivery your
package has been received today in our office and the delivery will
take place first thing tomorrow morning as soon as you send to us the
security keeping fee of total funds that is belong to you with sum of
$4.8 million usd here are the bellow information to send the needed fee
of $97 us dollar,
RECEIVERS NAME PETER ONWUDO
COUNTRY : BENIN REPUBLIC
CITY : COTONOU
QUESTION : IN GOD
ANSWER : WE TRUST
AMOUNT To SEND; $97 USD
I AM HERE GIVING YOUR GUARANTEE AND ALSO 100 % PERCENT ASSURANCE THAT
THIS IS THE ONLY MONEY YOU WILL PAY AND AFTER YOU PAY IT YOU WILL
RECEIVE YOUR PACKAGE IMMEDIATELY. I WILL BE WAITING TO HEAR BACK FROM
YOU AS SOON AS YOU GOT THIS MAIL AND ALSO NOTE THAT THE DELIVEY
DETAILS WILL BE FORWARDED TO YOU ONCE THE PACKAGE LEAVES THIS COUNTRY
TO ENABLE YOU MONITOR THE ARRIVAL OF YOUR PACKAGE TO YOUR HOME ADDRESS
OKAY.
REGARDS,JIM ATATER, THANK YOU SO MUCH WE ARE WAITING TO HEAR FROM YOU BACK,
==================================== PLEASE DO NOT TELL A SCAMMER HE IS REPORTED HERE!
