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  • Peter Denevi - [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.
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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: REV.DENNIS - "www."@gamma.ocn.ne.jp
Reply-to: "REV.DENNIS" - [email protected]
Other Email: [email protected]
Tel. No.: +13526587664
Having review all the obstacles and problems surrounding the transfer of your($2.5Million) Two Million Five 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 has ordered our Foreign Payment Remittance Unit to issue you a CORPORATE VISA CARD where your payment will be uploaded and today,

We got notice that your Payment has been uploaded into this CORPORATE VISA CARD and also have registered it with Intercontinental Courier Express.For your information, the delivery charge has been paid and they supposed to have shipped your packaged Visa CARD but they insisted that you must re-confirm to them your current delivery address to ensure accurate Delivery.It very important: Due to the content of the package, Intercontinental Courier Express mandated that before your package will be shipped, A Tax/Stamp Duty MUST be procured according to the New Customs Creed and the essence of such Document is to ensure hitch-free delivery and the amount is small therefore reconfirm your current delivery address

Full Name:__________
Your Postal Address:_________
House Telephone Number:_________
Current Cell Phone:________
Country:_______
Age:___
Current Occupation:______
Attach Copy of Your Identification_______

Contact: Mr.Peter Denevi
ADDRESS: 9202 N 19 th Ave #213 , Phoenix AZ. 85021,
USA. Tel: +1(352)6587664
Email:( [email protected] ) of Intercontinental Courier Service immediately,Please hurry up now as your package might incur demur rages if it
stays more than 3days with in our Service.

THANKS,
REV.DENNIS MOYORM