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: Mosafa Ben - "Ben."@viola.ocn.ne.jp
Reply-to: Mosafa Ben - [email protected]
Tel. No.: +22998800768
Attention Attention Attention.
Your package ATM Card have been registered with DHL this morning and we
agreed up that the delivery of your $3.5 compensation Box will take off
tomorrow morning.So contact them with your full info, such as
(1)Your Full Name=============
(2)Mobile Phone Number======
(3)Current Home Address========
(4)Fax Number================
(5)Country====================
(6)City======================
(7)Nearest Airport ==============
Contact Rev. Mosafa Ben
Tel: (+229-98800768)
Email: [email protected]
Note: You are advice to contact them now and ask them what you have to do
in other for the delivery of your ATM card to take place now and to avoid
any further more delay okay.
Thank you,
JANET PAU
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 to bring to your notice that because of the impossibility of your fund transfer through the Money Gram network, we have credited your total of $8.6.Million usd valid fund into an ATM MASTER CARD and I have paid the re-activation fee and the delivery of the ATM Card To you I paid it because the ATM Card worth of $8.6.Million usd which I have registered it delivery yesterday has less than 21 days to expire i the custody of the DHL Company and when it expires, the money will go into Federal Government treasury account. With that we decided to help you pay off the money so that the ATM Card will not expire, because I trust that when you receive your ATM Card definitely you must pay me back my money and even compensate me for helping you.
Now I want you to contact ATM Express at: ([email protected]) with your physical address you desire the delivery to be made so that they can deliver your ATM Card to your designated address without any delay. Like I stated earlier, the crediting re-activation, delivery and the company registration charges has been paid by me, but we did not pay their official keeping fees since they refused, they refused because they do not know when you are going to contact them and the demur-rage might have increased by then, They told me that their We need the below
details from you,
1. Your Full Names:.............
2. Postal Address:..............
3. Phone Number:................
4. Cell Numbers:................
5. Email Address:...............
6. Sex:.........................
7. Age:.........................
8. Occupation: .................
9. Nationality:.................
The security keeping fees is $99 only, Below is the Contact Information of the ATM, Express Customer Service Director Dr.Robert Anthony, Email Address; ([email protected])Phone number +229 61517117 Contact them today and also send them the security official keeping charge to avoid increase of their fees and let me know once you receive your ATM card, Important Notice, your ATM CARD package was registered as a gift so that the diplomatic Agent will not know the content of your package okay.
Best Regards.
Dr.Robert Anthony,
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.
