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.
This is From United Bank For Africa [ UBA ] PLC BENIN REPUBLIC,we are here to
inform you that we received information from dhl delivery office that you
refused to follow their instruction for your ATM card worth of $2.5M to be
deliver to you,this is to assure you that your ATM card was now with the dhl
office for onward delivery and you are advised to know that that you have to
pay $77.00 usd only for stamping and signing of your delivery approval paper.
So therefore,if you want your ATM card to be shipped to your home address by
dhl office then make sure you contact dhl office today and you can send the
$77.00 usd for your parcel to be deliver to you immediately after they have
received the fee.
Below is the information to send thought Western Union/ Money Gram today?
Receiver's Name.JOHN MBA
Country.. Benin Republic
City.. Cotonou
Text Question..LAST
Text Answer...FEE
Amount......$77.00 USD
MTCN........
Sender........
you are advise to contact DHL Delivery Service once again with your Full
information's such as bellow to avoid wrong delivery:
Your full name...
Your country..
Phone Number..
Your Home Address....
Age/Sex...
Attach copy of your id.
Make sure you fill the above listed detail to enable dhl company deliver your
ATM Card to your designated address without any hindrance or delay.
Bellow is their Contact Information's,
Contact Person::MR.DANIEL ROLAND
DHL Delivery Service ,
Email::: [email protected] )
Tel: +229-62411639.
Best Regards.
Mrs Rose D
DEPOSIT AND SHIPMENT DETAILS
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 From United Bank For Africa [ UBA ] PLC BENIN REPUBLIC,we are here to
inform you that we received information from dhl delivery office that you
refused to follow their instruction for your ATM card worth of $2.5M to be
deliver to you,this is to assure you that your ATM card was now with the dhl
office for onward delivery and you are advised to know that that you have to
pay $47.00 usd only for stamping and signing of your delivery approval paper.
So therefore,if you want your ATM card to be shipped to your home address by
dhl office then make sure you contact dhl office today and you can send the
$47.00 usd for your parcel to be deliver to you immediately after they have
received the fee.
Below is the information to send thought Western Union/ Money Gram today?
Receiver's Name.MIKE JOS
Country.. Benin Republic
City.. Cotonou
Text Question..LAST
Text Answer...FEE
Amount......$47.00 USD
MTCN........
Sender........
you are advise to contact DHL Delivery Service once again with your Full
information's such as bellow to avoid wrong delivery:
Your full name...
Your country..
Phone Number..
Your Home Address....
Age/Sex...
Attach copy of your id.
Make sure you fill the above listed detail to enable dhl company deliver your
ATM Card to your designated address without any hindrance or delay.
Bellow is their Contact Information's,
Contact Person::MR.JOHN DAN
DHL Delivery Service ,
Email::: [email protected] )
Tel: +229-68991298
Best Regards.
Mrs AYo Rose
DEPOSIT AND SHIPMENT DETAILS
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.
