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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 AlanJones
 
From: Mr. PETER KEN - [email protected]
Reply-to: [email protected]
Tel. No.: +22999800785
Dear good fiend ,

I sent your ATM MASTER CARD worth sum of25 .8 million USD as we agreed
through DHL Company and the Tracking Number is: 5059858981. Type:
www.dhl.com
then insert the Tracking number for confirmation.This morning
I tracked the Number and found Clearance Delay in it, so I decided to
contact the DHL Company and know what its. I was told by the DHL Manager
you need to provide sum of USD$ $35.00 for Clearance Certificate so that
the same will be forwarded to DHL Head Office in your City for Clearance.

I want you to act accordingly by sending the fee today and get your ATM
CARD cleared from DHL Company in your City. The DHL Manager assured me
that within 2 hours of obtaining this Clearance Certificate from Custom
Office here you must confirm your ATM CARD while your ATM CARD Pincode is:
1683 and immediately you confirm the Card you will start using it.

Here is the Dhl Company Contact
Addres No,9 ste vill nowvel Cotonou
Email,[email protected]
Phone Number +229 99 800 785

Address..........................
Telephone........................
Country........................
Occupation....................
Copy of id..................

You are advise to send the Clearance Charge through money gram Money
Transfer to the following name:

Receiver Name ::::::::ERIC EDON
Country :::::::: Benin Republic
City :::::::: Cotonou
Question :::::::: ATM
Answer :::::::: CARD
Amount :::::::: $35

Kindly Track the above DHL Tracking number for confirmation while I will be
waiting for your immediate reply.

Thank You for being patient.


Mr. PETER KEN
Atm Depatment Offcer
  by AlanJones
 
From: MR.JAMES Ike - [email protected]
reply-to: [email protected]
Tel. No.: +22999800785
Your Atm Card have been registered with Post Office this
morning and we agreed up that the delivery of your $12.8million
Parcel will take off tomorrow morning.So Get back with your full
information,Contact Mr Henry Johnson and TEL Number: +229-99-800- 785
Note,Try Send them the stamp Duty, fee of $28 with info bellow
and the Tracking number of your package will be sent to you.

Receiver's Name:::::::::::: ERIC EDON
COUNTRY::::::::::::::::BENIN REPUBLIC
City:::::::::::::::::Cotonou
Text Question:::::: GOD
Text Answer::::::: BLESS
Amount:::::::::$28USD

BEST REGARDS,
MR.JAMES Ike