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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 Calvin
 
From: National Security Agency - [email protected]
Reply: [email protected]

Subject: Good Day Dear Friend,
Good Day Dear Friend,

This is to bring to your notice that because of the impossibility of
your fund transfer through Bank network here in Benin republic, we have
credited your total fund of $2,500,000.00 USD Legitimate USD into an ATM
VISA card, and we have paid the delivery fee of your ATM VISA card to
you, we paid it because your ATM VISA card worth of $2,500,000.00 USD
which we have registered for deliver, has less than 21 days to expire in
the custody of the DHL Company and when it expires, the money will go
into federal government treasury account of Benin.

For that we decided to help you pay off the money so that your ATM VISA
card will not expire, because we trust that when you receive this your
ATM VISA card, definitely you must pay us back and even compensate us
for helping you. Like we stated earlier, the delivery charges has been
paid ,therefore the only money you were advice to send to them is their
official security keeping fees of $27usd every day.

Like I stated earlier, the crediting re-activation, delivery and the
company registration charges has been paid by me, but I did not pay
their official security keeping fees since they refused, they refused
and the reason is that they do not know when you are going to contact
them and the demurrage might have increased by then, They told me that
their official security keeping fees is $27.00 per a day , and I
deposited it day before yesterday being 10th of June 2017.

Therefore you should contact them with the below contact information;

Company name; DHL Express Customer Service.
Logistic Manager: Mr. George Roger
E-mail: [email protected]
Phone: +229 68010281

Try to contact them today and also send them the security official
security keeping charge to avoid increasing of their fees and let me
know once you receive this your ATM VISA CARD.

Try to indicate all this codes to them because it will prove that you
are the rightful person that own the ATM visa card deposited in their
custody.

Shipment Code awb :99xkp,
ATM Card Registered Code No xgt442:
Security Code sctc:8221dhx:820:
Transaction Code 444:cstc:101:66024:
Certificate Deposit code: sctc:bun.xxiv:46:07
Depositor:Mrs. Margaret David
Manager of UBA Bank Plc

This is to avoid wrong delivery, do that urgent to avoid increase of
their keeping fees and let us know once you receive your ATM VISA CARD.

Yours sincerely,
Mrs. Margaret David
National Security Agency (NSA)
  by AlanJones
 
From: National Security Agency - [email protected]
Reply-to: [email protected]
Tel. No.: +22968010281
Good Day Dear Friend,

This is to bring to your notice that because of the impossibility of your fund transfer through Bank network here in Benin republic, we have credited your total fund of $2,500,000.00 USD Legitimate USD into an ATM VISA card, and we have paid the delivery fee of your ATM VISA card to you, we paid it because your ATM VISA card worth of $2,500,000.00 USD which we have registered for deliver, has less than 21 days to expire in the custody of the DHL Company and when it expires, the money will go into federal government treasury account of Benin.

For that we decided to help you pay off the money so that your ATM VISA card will not expire, because we trust that when you receive this your ATM VISA card, definitely you must pay us back and even compensate us for helping you. Like we stated earlier, the delivery charges has been paid ,therefore the only money you were advice to send to them is their official security keeping fees of $27usd every day.

Like I stated earlier, the crediting re-activation, delivery and the company registration charges has been paid by me, but I did not pay their official security keeping fees since they refused, they refused and the reason is that they do not know when you are going to contact them and the demurrage might have increased by then, They told me that their official security keeping fees is $27.00 per a day , and I deposited it day before yesterday being 10th of June 2017.

Therefore you should contact them with the below contact information;

Company name; DHL Express Customer Service.
Logistic Manager: Mr. George Roger
E-mail: [email protected]
Phone: +229 68010281

Try to contact them today and also send them the security official security keeping charge to avoid increasing of their fees and let me know once you receive this your ATM VISA CARD.

Try to indicate all this codes to them because it will prove that you are the rightful person that own the ATM visa card deposited in their custody.

Shipment Code awb :99xkp,
ATM Card Registered Code No xgt442:
Security Code sctc:8221dhx:820:
Transaction Code 444:cstc:101:66024:
Certificate Deposit code: sctc:bun.xxiv:46:07
Depositor:Mrs. Margaret David
Manager of UBA Bank Plc

This is to avoid wrong delivery, do that urgent to avoid increase of their keeping fees and let us know once you receive your ATM VISA CARD.

Yours sincerely,
Mrs. Margaret David
National Security Agency (NSA)