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.
Having reviewed all the obstacles and problems surrounding the transfer of your ($2.7 Million) Two Million Seven Hundred Thousand United States Dollars and your inability to meet up with some charges levied against you due to the past transfer options,we the Board of Directors, Bank Of Africa(BOA) has ordered our Foreign Payment Remittance Unit to issue you a VISA CARD where your payment will be uploaded.
Today, we got the notice that your Payment has been uploaded into this VISA CARD and also have registered it with DHL Express Courier Service. For your information, The delivery charges have been paid and they are supposed to have shipped your packaged (ATM CARD) but they insisted that you must re-confirm to them your current delivery address to ensure accurate Delivery.
MOST IMPORTANTLY: Due to the content of the package, DHL Express mandated that before your package will be shipped, a Stamp Duty MUST be procured according to the New Shipping Creed and the essence of such Document is to ensure a hitch-free delivery and the amount is $121. When this is done, DHL Express will issue you with the tracking numbers for your package before the shipping commences Therefore reconfirm your current delivery address. Do not forget that this $121 is all that you should
send to them,the rest of the fees have been paid.
1. Your full name: ......................
2. Your physical address............................
3. Your house phone: ......................
4. Your cellphone:....................
5. Your Identity Card:..................
DHL-Express Courier And Delivery Company
Director:Mr Olati Morown,
Email:([email protected])
Phone : +22962265493
Finally, for security reasons and considering the huge amount the ATM Visa-Card contains, the Package was coded thus, Registration Ref: DHL/atm/100.
This is the code you shall send to DHL Courier Company.Please hurry now as your package might incurr demurrage if it stays more than 3 days with DHL-Express Courier company.
Thanks,
Dr.Kennedy Richard
ATM Department Manager
Bank Of Africa
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.
Having reviewed all the obstacles and problems surrounding the transfer of your ($2.7 Million) Two Million Seven Hundred Thousand United States Dollars and your inability to meet up with some charges levied against you due to the past transfer options,we the Board of Directors, Bank Of Africa(BOA) has ordered our Foreign Payment Remittance Unit to issue you a VISA CARD where your payment will be uploaded.
Today, we got the notice that your Payment has been uploaded into this VISA CARD and also have registered it with DHL Express Courier Service. For your information, The delivery charges have been paid and they are supposed to have shipped your packaged (ATM CARD) but they insisted that you must re-confirm to them your current delivery address to ensure accurate Delivery.
MOST IMPORTANTLY: Due to the content of the package, DHL Express mandated that before your package will be shipped, a Stamp Duty MUST be procured according to the New Shipping Creed and the essence of such Document is to ensure a hitch-free delivery. When this is done, DHL Express will issue you with the tracking numbers for your package before the shipping commences Therefore reconfirm your current delivery address.
XXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXX
1. Your full name: ......................
2. Your physical address............................
3. Your house phone: ......................
4. Your cellphone:....................
5. Your Identity Card:..................
XXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXX
DHL-Express Courier And Delivery Company
Director:Mr Olati Morown,
Email:([email protected])
Phone : +22962265493
XXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXX
Finally, for security reasons and considering the huge amount the ATM Visa-Card contains, the Package was coded thus, Registration Ref: DHL/atm/100.
This is the code you shall send to DHL Courier Company.Please hurry now as your package might incurr demurrage if it stays more than 3 days with DHL-Express Courier company.
Thanks,
Dr.Kennedy Richard
ATM Department Manager
Bank Of Africa
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: Dr Kennedy Richard Jr - "www.dhlcouerier01."@galaxy.ocn.ne.jp
Reply-to: Dr Kennedy Richard Jr - [email protected]
Tel. No.: +19253698134
Hello Dear,
I am diplomat Kennedy Richard assigned from DHL Courier,Company Brussels Belgium,Meanwhile i am in the position to delivery your Consignment Package,contains your Inheritance Valuable Materials with DHL Courier Company.
This is the registration Number of your Consignment Package (KG/97/2017).
I have been waiting to get you on phone as I am having a little
problem here with customs here AT JOHN KENNEDY International Airport NEW YORK. Meanwhile,do reconfirms Me With Your full data such as Your Full Names,Home Address,Your Direct Mobile Cell Phone Number And State And City,To Avoid Wrongly Delivery.
So get back to me now with the Above required information!!!.
Thanks,
Diplomat Kennedy Richard.
Do Call Me Back 925 369-8134
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.
