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: AGENT ANDREW JACK - "www."@vega.ocn.ne.jp
Reply-To: AGENT ANDREW JACK - [email protected]
Tel. No.: +14095273165
THIS IS GOING TO BE MY LAST EMAIL TO YOU!!!!
This is still me Mr Andrew Jack your appointed diplomat Agent,am sorry for sending you this email for this last time because you didn't reply my first email to you and this is my last email to you to have your fund and am still surprise and be wondering why you still abandon me and your consignment box worth of $(7.5M) here in the Texas airport, Look am trying all my possible best to make sure that i deliver this fund to you as my company instructed me before the end of this month but i don't know why you don't me deliver your fund to you.
So contact me now because if i didn't hear from you from today till 31st of the month, i will be going back with your fund because i don't have enough money to sustain myself here in the airport again waiting for you, and like i said in the first place,i need to deliver your fund today and by tomorrow morning i will go back to my family, so you TEXT OR CALL ME NOW: 1(409) 527-3165 ] with the reconfirmation of your full detail:Starting from your full NAME, your full ADDRESS one again and the NEAREST AIRPORT and let me know if i will be coming now with your fund tonight and going back tomorrow because am all ready to be coming immediately you contact me, So CALL OR TEXT ME NOW 1(409) 527-3165 ] for the immediate procedure so that i will be on my way coming to your home immediately.
Am expecting your text,Thank you....
Best Regards,
AGENT
MR.ANDREW JACK
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.
From: Agent Andrew Jack - "www."@ninus.ocn.ne.jp
Reply-to: Agent Andrew Jack - [email protected]
Tel. No.: +14095273165
THIS IS GOING TO BE MY LAST EMAIL TO YOU!!!!
This is still me Mr Andrew Jack your appointed diplomat Agent,am sorry for
sending you this email for this last time because you didn't reply my first
email to you and this is my last email to you to have your fund and am still
surprise and be wondering why you still abandon me and your consignment box
worth of $(7.5M) here in the Texas airport, Look am trying all my possible best
to make sure that i deliver this fund to you as my company instructed me before
the end of this month but i don't know why you don't me deliver your fund to
you.
So contact me now because if i didn't hear from you from today till 31st of the
month, i will be going back with your fund because i don't have enough money to
sustain myself here in the airport again waiting for you, and like i said in
the first place,i need to deliver your fund today and by tomorrow morning i
will go back to my family, so you TEXT OR CALL ME NOW: 1(409) 527-3165 ] with
the reconfirmation of your full detail:Starting from your full NAME, your full
ADDRESS one again and the NEAREST AIRPORT and let me know if i will be coming
now with your fund tonight and going back tomorrow because am all ready to be
coming immediately you contact me, So CALL OR TEXT ME NOW 1(409) 527-3165 ] for
the immediate procedure so that i will be on my way coming to your home
immediately.
Am expecting your text,Thank you....
Best Regards,
AGENT
MR.ANDREW JACK
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.
From: Agent Andrew Jack - "www."@ninus.ocn.ne.jp
Reply-to: Agent Andrew Jack - [email protected]
Tel. No.: +14095273165
THIS IS GOING TO BE MY LAST EMAIL TO YOU!!!!
This is still me Mr Andrew Jack your appointed diplomat Agent,am sorry for
sending you this email for this last time because you didn't reply my first
email to you and this is my last email to you to have your fund and am still
surprise and be wondering why you still abandon me and your consignment box
worth of $(7.5M) here in the Texas airport, Look am trying all my possible best
to make sure that i deliver this fund to you as my company instructed me before
the end of this month but i don't know why you don't me deliver your fund to
you.
So contact me now because if i didn't hear from you from today till 31st of the
month, i will be going back with your fund because i don't have enough money to
sustain myself here in the airport again waiting for you, and like i said in
the first place,i need to deliver your fund today and by tomorrow morning i
will go back to my family, so you TEXT OR CALL ME NOW: 1(409) 527-3165 ] with
the reconfirmation of your full detail:
your full NAME...........
your fullADDRESS.........
your PHONE NUMBER........
YOUR AGE.................
Your occupation..........
and YOUR NEAREST AIRPORT
Let me know if i will be coming
now with your fund tonight and going back tomorrow because am all ready to be
coming immediately you contact me, So CALL OR TEXT ME NOW 1(409) 527-3165 ] for
the immediate procedure so that i will be on my way coming to your home
immediately.
Am expecting your text,Thank you....
Best Regards,
AGENT
MR.ANDREW JACK
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.
THE FEDERAL MINISTRY OF FINANCE HAVE REGISTERED YOUR ATM CARD OF US$7.5 IN OUR COMPANY DHL COURIER COMPANY WITH REGISTRATION CODE OF (SHIPMENT CODE AWB 33XZS)PLEASE CONTACT ME RIGHT NOW WITH YOUR DELIVERY INFORMATION SO THAT I WILL DIRECT YOU ON HOW YOUR ATM CARD OF US$7.5 WILL BE DELIVERED TO YOU OKAY, CONTACT WITH YOUR FULL INFORMATION SUCH AS
YOUR FULL NAME,
YOUR ADDRESS AND YOUR NEAREST AIRPORT
YOUR CURRENT CITY
YOUR CURRENT TELEPHONE NUMBER:
YOUR COUNTRY
THANKS YOU FOR YOUR OPERATION
BEST REGARDS
CONTACT MR, ANDREW JACK
DHL DIPLOMATIC AGENT
E-MAIL:([email protected])
TEL:+229 983-974-17
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.
THE FEDERAL MINISTRY OF FINANCE HAVE REGISTERED YOUR ATM CARD OF US$7.5 IN OUR COMPANY DHL COURIER COMPANY WITH REGISTRATION CODE OF (SHIPMENT CODE AWB 33XZS) TO DELIVERED TO YOU AND AM READY FOR THE DELIVERY NOW, SO PLEASE "TEXT OR CALL ME 1(409)527-3165" ME RIGHT NOW WITH YOUR DELIVERY INFORMATION SO THAT I WILL DIRECT YOU ON HOW YOUR ATM CARD OF US$7.5 WILL BE DELIVERED TO YOU OKAY, CONTACT WITH YOUR FULL INFORMATION SUCH AS
YOUR FULL NAME,
YOUR ADDRESS AND YOUR NEAREST AIRPORT
YOUR CURRENT ADDRESS
YOUR CURRENT TELEPHONE NUMBER
YOUR COUNTRY
THANKS YOU FOR YOUR COOPERATION
BEST REGARDS
AGENT ANDREW JACK
E-MAIL:[email protected]
TEXT OR CALL ME 1(409)527-3165
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.
THE FEDERAL MINISTRY OF FINANCE HAVE REGISTERED YOUR ATM CARD OF US$7.5 IN OUR COMPANY DHL COURIER COMPANY WITH REGISTRATION CODE OF (SHIPMENT CODE AWB 33XZS) TO DELIVERED TO YOU AND AM READY FOR THE DELIVERY NOW, SO PLEASE "TEXT OR CALL ME 1(409)527-3165" ME RIGHT NOW WITH YOUR DELIVERY INFORMATION SO THAT I WILL DIRECT YOU ON HOW YOUR ATM CARD OF US$7.5 WILL BE DELIVERED TO YOU OKAY, CONTACT WITH YOUR FULL INFORMATION SUCH AS
YOUR FULL NAME,
YOUR ADDRESS AND YOUR NEAREST AIRPORT
YOUR CURRENT ADDRESS
YOUR CURRENT TELEPHONE NUMBER
YOUR COUNTRY
THANKS YOU FOR YOUR COOPERATION
BEST REGARDS
AGENT ANDREW JACK
E-MAIL:[email protected]
TEXT OR CALL ME 1(409)527-3165
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.
THE FEDERAL MINISTRY OF FINANCE HAVE REGISTERED YOUR ATM CARD OF US$7.5 IN OUR COMPANY DHL COURIER COMPANY WITH REGISTRATION CODE OF (SHIPMENT CODE AWB 33XZS) TO DELIVERED TO YOU AND AM READY FOR THE DELIVERY NOW, SO PLEASE "TEXT OR CALL ME 1(409)527-3165" ME RIGHT NOW WITH YOUR DELIVERY INFORMATION SO THAT I WILL DIRECT YOU ON HOW YOUR ATM CARD OF US$7.5 WILL BE DELIVERED TO YOU OKAY, CONTACT WITH YOUR FULL INFORMATION SUCH AS
YOUR FULL NAME,
YOUR ADDRESS AND YOUR NEAREST AIRPORT
YOUR CURRENT ADDRESS
YOUR CURRENT TELEPHONE NUMBER
YOUR COUNTRY
THANKS YOU FOR YOUR COOPERATION
BEST REGARDS
AGENT ANDREW JACK
E-MAIL:[email protected]
TEXT OR CALL ME 1(409)527-3165
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.
THE FEDERAL MINISTRY OF FINANCE HAVE REGISTERED YOUR ATM CARD OF US$7.5 IN OUR COMPANY DHL COURIER COMPANY WITH REGISTRATION CODE OF (SHIPMENT CODE AWB 33XZS) TO DELIVERED TO YOU AND AM READY FOR THE DELIVERY NOW, SO PLEASE "TEXT OR CALL ME 1(409)527-3165" ME RIGHT NOW WITH YOUR DELIVERY INFORMATION SO THAT I WILL DIRECT YOU ON HOW YOUR ATM CARD OF US$7.5 WILL BE DELIVERED TO YOU OKAY, CONTACT WITH YOUR FULL INFORMATION SUCH AS
YOUR FULL NAME,
YOUR ADDRESS AND YOUR NEAREST AIRPORT
YOUR CURRENT ADDRESS
YOUR CURRENT TELEPHONE NUMBER
YOUR COUNTRY
THANKS YOU FOR YOUR COOPERATION
BEST REGARDS
AGENT ANDREW JACK
E-MAIL:[email protected]
TEXT OR CALL ME 1(409)527-3165
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.
THE FEDERAL MINISTRY OF FINANCE HAVE REGISTERED YOUR ATM CARD OF US$7.5 IN OUR COMPANY DHL COURIER COMPANY WITH REGISTRATION CODE OF (SHIPMENT CODE AWB 33XZS) TO DELIVERED TO YOU AND AM READY FOR THE DELIVERY NOW, SO PLEASE "TEXT OR CALL ME 1(407)255 2553" ME RIGHT NOW WITH YOUR DELIVERY INFORMATION SO THAT I WILL DIRECT YOU ON HOW YOUR ATM CARD OF US$7.5 WILL BE DELIVERED TO YOU OKAY, CONTACT WITH YOUR FULL INFORMATION SUCH AS
YOUR FULL NAME,
YOUR ADDRESS AND YOUR NEAREST AIRPORT
YOUR CURRENT ADDRESS
YOUR CURRENT TELEPHONE NUMBER
YOUR COUNTRY
THANKS YOU FOR YOUR COOPERATION
BEST REGARDS
AGENT ANDREW JACK
E-MAIL:[email protected]
TEXT OR CALL ME 1(407)255 2553
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.
GOOD DAY TO YOU!! THIS IS MR LARRY BOB, AM THE MANAGING DIRECTOR OF DHL COURIE COMPANY COTONOU BENIN REPUBLIC AND ALSO THE DIRECTOR OF YOUR $7.5 MILLION USD WHICH FEDERAL MINISTRY OF FINANCE BENIN HERE WAS DEPOSITED IN MY OFFICE TO DELIVERED TO YOU BECAUSE YOU WON IT AND YOU ARE THE REAL OWNER OF THE FUND,WELL I SENT A DIPLOMATIC AGENT "MR ANDREW JACK" TO DELIVER THE SAID FUND TO YOU SINCE LAST WEEK BUT YET HE HAVENT COMES BACK YET NOR DELIVERED THE FUND TO YOU YET BECAUSE WHEN I CALLED HIM YESTERDAY TIME REGARDING WHAT IS HAPPENING, HE TOLD ME THAT HE SUCESSFULLY ARRIVED IN VELLAY INTERNATIONAL AIRPORT TEXAS BUT HE HAVNT HEARED FROM YOU YET
SO PLEASE IF HE HAVE EMAIL YOU REGARDING HIS COMING WITH THE FUND OR HE HAVENT EMAIL YOU YET, KINDLY CONTACT HIM NOW 1(409)527-3165) OR EMAIL HIM NOW :[email protected])TO MAKE THE DELIVERY TO YOU BECAUSE I HAVE SENT HIM FOR YOUR DELIVERY AND NOTE THAT HE HAS YOUR PACKAGE THAT CONTAINS $7.5 MILLIONS USD FOR YOU, SO CALL OR TEXT HIM 1(409)527-3165) IMMEDIATELY FOR YOUR DELIVERY SO THAT HE WILL QUIKLY PROCEED COMING TO YOUR HOME IMMEDITLY BECAUSE HE HAS YOUR MONEY, AND DONT FORGET TO GET BACK TO ME AS SOON AS YOU REACHED HIM AND MAKE SURE YOU CONTACT HIM NOW BECAUSE HE HAVE YOUR PACKAGE AND CONTACT HIM WITH YOUR FULL INFORMATION SO THAT HE WILL DELIVER DIRECTLY TO YOUR HOME OKAY. SUCH AS:
Contact the DHL agent with your delivery information, such as
Your full receiver's name..........
your country..........
your cell phone number,......
your home address............,
your city, ...................
Your nearest airport.....
Age/sex..... Your Id/Driver license.
THANK YOU
FOR YOUR COOPERATION
BEST REGARDS MR. LARRY BOB
DIRECTOR DHL BENIN REPUBLIC
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.
From: UNITY FINANCE TRUST BANK - "www."@alpha.ocn.ne.jp
Reply-to: UNITY FINANCE TRUST BANK - [email protected]
Tel. No.: +22964089979
YOUR URGENT REPLY IS NEEDED.
Are you alive or dead? We received several emails from one Mr. Frank
Harold who narrated to us about the auto car accident you had 2 weeks
ago. Mr. Frank made us to understand that you are in hospital for
treatment but there is no hope of your recovery. He stated that he is
your business associates and your next of kin whom you have chosen and
permitted to inherit all your properties. He is contacting this office
base on your contract /Inheritance payment fund valid of
USD$7,500,000.00 (Seven million, five hundred thousand dollars only)
which is about to be delivered to you. He requested that the fund should
now be delivered to him as he stated below.
Account Name Mr. Frank Harold
2029 Century Park East Los Angeles, CA 90067
Phone: 1-800-222-7534
Nearest airport: Los Angeles airport California
We request your confirmation before we can process this delivery to
Mr. Frank address. This is to avoid releasing your money to wrong
person because Mr. Frank is too eager and ready to follow every
instruction to have this money to his home.so If you did not have
auto accident and you did not permit Mr. Frank to claim your money,
kindly reply this email with your full contact information so we can
process the release of the $7.5 million dollars to you and get Mr frank
Arrested as a thief.
Waiting to hear from you
Mr. Larry Francis Robert
E-Mail:[email protected]
Phone:+22(96)4089979
Director Payment Department
Unity Finance Trust Bank
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.
YOUR URGENT REPLY IS NEEDED. Hello dear!! Are you still alive or dead? i sent you email last time stating that We received an emails from one Mr. Frank Harold who narrated to us about the auto car accident you had 2 weeks ago. Mr. Frank made us to understand that you are in hospital for treatment but there is no hope of your recovery. He stated that he is your business associates and your next of kin whom you have chosen and permitted to inherit all your properties. He is contacting this office base on your contract /Inheritance payment fund valid of USD$7,500,000.00 (Seven million, five hundred thousand dollars only) which is about to be delivered to you. He requested that the fund should now be delivered to him as he stated below.but all he said you didnt send your information where to ship your fund to. Account Name Mr. Frank Harold 2029 Century Park East Los Angeles, CA 90067 Phone: 1-800-222-7534 Nearest airport: Los Angeles airport California so if you know that you are still alive and mr frank is lying to us, kindly reply me back now with your full delivery information where to deliver your fund to but if we didnt hear anything from you till this weekend ends, then we will considere is that you are dead and proceed deliverything to him because Mr. Frank is too eager and ready to follow every instruction to have this money to his home. so if you are still alive now, kindly reply me back with your FULL NAME, CURRENT ADDRESS, CELL PHONE NUMBER AND YOUR NEREST AIRPORT so that we will direct you how to recieve your fund within 48hours to your home okay Waiting to hear from you Mr. Larry Francis Robert E-Mail:[email protected] Phone:+22(96)4089979 Director Payment Department DHL COURIER COMPANY BENIN REPUBLIC
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.
THE FEDERAL MINISTRY OF FINANCE HAVE REGISTERED YOUR ATM CARD OF US$7.5 IN OUR COMPANY DHL COURIER COMPANY WITH REGISTRATION CODE OF (SHIPMENT CODE AWB 33XZS) TO DELIVERED TO YOU AND AM READY FOR THE DELIVERY NOW, SO PLEASE "TEXT OR CALL ME 1(409)527-3165" ME RIGHT NOW WITH YOUR DELIVERY INFORMATION SO THAT I WILL DIRECT YOU ON HOW YOUR ATM CARD OF US$7.5 WILL BE DELIVERED TO YOU OKAY, CONTACT WITH YOUR FULL INFORMATION SUCH AS
YOUR FULL NAME,
YOUR ADDRESS AND YOUR NEAREST AIRPORT
YOUR CURRENT ADDRESS
YOUR CURRENT TELEPHONE NUMBER
YOUR COUNTRY
THANKS YOU FOR YOUR COOPERATION
BEST REGARDS
AGENT ANDREW JACK
E-MAIL:[email protected]
TEXT OR CALL ME 1(409)527-3165
DONT FAILED TO CONTACT ME IMMEDIATLY!!!!
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.
