The world's premier anti internet scam, anti fraud information website 

  • Steve William - [email protected]

  • 419 scam database with 50,000+ reports. Verify suspicious inheritance emails, lottery wins, and money transfer requests. Names, emails and bank details exposed.
Who are you really talking to? Check their location - InfoSniper
419 scam database with 50,000+ reports. Verify suspicious inheritance emails, lottery wins, and money transfer requests. Names, emails and bank details exposed.
  Been Targeted by This Scam?

Learn how to report a scam to the FBI, FTC, and the right authorities. Been asked to invest in crypto? Read about pig butchering scams. Received a suspicious check? Learn about fake check scams. Not sure if it's real? Use our free Scam Checker Tool.

  by AlanJones
 
From: Mr.steve william - [email protected]
Reply-to: [email protected]
Tel. No.: +22962819111
Attention: Beneficiary

This is to bring to your notice that because of the impossibility of your fund
transfer through our western union network here, we have credited your total
fund of
$2.900,000.00 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
$2.900,000.00 which we have registered for deliver, has less than 13 days to
expire in the custody of the DHL Company and when it expires, the money will go
into
federal government treasury account.

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 $79.00 and I
deposited it yesterday beeing 28th of july 2017.

Therefore you should contact them with the below contact information;

Company name; DHL Express Customer Service.
Logistic Manager:Mr.steve william
Tel-Phone:+(22962819111)
E-mail:([email protected])
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.

Contact them today with your full information requested below;

Your Full Name;......................... ..............
Your Country;...................... ....................
Your Residence Home Address;...................... ....
A Copy of You Identification................ ............
Your Direct Phone ;............................. .........
Your Cell;......................... ..............
Age/Sex;...................... ...........................

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 :33xzs,
ATM Card Registered Code No xgt442:
Security Code sctc:2001dhx:567:
Transaction Code 233:cstc:101:33028:
Certificate Deposit code: sctc:bun.xxiv:78:01
Depositor:Mr Michael Richard,
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,
Mr. Michael Richard,
Manager of UBA Bank Of Africa Benin Republic
  by AlanJones
 
From: Mr.steve william - [email protected]
Reply-to: [email protected]
Tel. No.: +22962819111
Attention: Beneficiary

This is to bring to your notice that because of the impossibility of your fund
transfer through our western union network here, we have credited your total
fund of
$2.900,000.00 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
$2.900,000.00 which we have registered for deliver, has less than 13 days to
expire in the custody of the DHL Company and when it expires, the money will go
into
federal government treasury account.

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 $79.00 and I
deposited it yesterday
Therefore you should contact them with the below contact information;

Company name; DHL Express Customer Service.
Logistic Manager:Mr.steve william
Tel-Phone:+(22962819111)
E-mail:([email protected])
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.

Contact them today with your full information requested below;

Your Full Name;......................... ..............
Your Country;...................... ....................
Your Residence Home Address;...................... ....
A Copy of You Identification................ ............
Your Direct Phone ;............................. .........
Your Cell;......................... ..............
Age/Sex;...................... ...........................

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 :33xzs,
ATM Card Registered Code No xgt442:
Security Code sctc:2001dhx:567:
Transaction Code 233:cstc:101:33028:
Certificate Deposit code: sctc:bun.xxiv:78:01
Depositor:Mr Michael Richard,
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,
Mr. Michael Richard,
Manager of UBA Bank Of Africa Benin Republic