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.
Subject: Your Quick response in regarding your ATM (VISA) Card $3.6 Million USD
We have been waiting for you to contact us for your conformable ATM
MASTER card which contains the sum of $3.6 Million USD and some vital
documents.So kindly get back to this office (TNT COURIER COMPANY BENIN
REPUBLIC) to avoid fraudulent issues concerning
in this service.
Below is the Registration Information’s of your ATM MASTER CARD SHIPMENT,
we shall send the ATM MASTER Card to you as soon as you reconfirm
provide Delivery address below.
Your full name………
Your country…………
Your postal code and address…..
Your direct phone…
your ATM MASTER Card will be Delivered to you urgently to
avoid expiration,you have to contact this Email [email protected])
Thanks
Your best regard
John.Kuthar
Manager of TNT Courier Company
Benin Republic.
You can contact me at: Calvin @ scamwarners (dot) com
*** PLEASE DO NOT TELL A SCAMMER HE IS POSTED HERE. ***
Urgent Attention OFFICIAL GUARANTEE LETTER from (UBA-BANK ) Payment Center Cell phone Number (Contact Tel: (+229 69461118))
A report came to our office this morning regarding an ATM Master Card, which you are supposed to receive by now from UBA BANK our Investigations has been made and we had discovered that the UBA BANK old manager, Mr.Yusuf" was behind all of delays and plans to divert the ATM Card to his personal Home Address,The report was made from the State Finance Commission yesterday,that your fund have not be released to you.The police and IMF took actions and we tracked The bank manager and he was arrested and he is now in count for attempting a fraud act to seize your fund of'$8.5USD (united state dollar),contact this office for swift action and delivery of ATM Master Card to the your rightful fund Home Address today without delay.We anticipate your swift response and usual cooperation, as per the subject matter.compensation which was made approved by the State Government to you as beneficiary.You hereby within advised to immediately the post office manager,informed me that it will take good 24 HOURS to get to your Home AddressYou are advised to include the followings below:
(1).Your Full Name,
(2).Your Country,
(3).Your Direct Telephone Numbers,
(4).Your Direct Office Phone Numbers,
(6).Your Correct Home Address,
(8).Your Current Occupation,
(9).Your CITY:
(10)WhatsApp/TEL:Numbers,
(11).your age,
(12).Your Next Of Kin Name,
(13).Your Next Email Address,
You have to contact Inspector Admin -(UBA-BANK ) Payment Center Dr.SUNDAY A ALUSI
This is to inform you that we have done and concluded all the necessary arrangement for your payment worth of $8.5USD (EIGHT MILLION FIVE HUNDRED UNITED STATES DOLLARS) which have to be pay to you through (UBA-BANK African PLC) with ATM Master Card.
Finally, you are being legally contacted regarding the release of your long awaited fund. After a detailed review of your file, the United Nation Monetary
Unit, World Bank and the US Homeland Security Department has been Authorized to release your ATM MASTER CARD immediately. The sum of $8.5 Million USD has
been approved in your favour via (UBA-BANK African PLC desk.)
YOURS IN SERVICE,
Thanks for Your Co-operation.
Mr.DAVID , RICH
ATM Master Card Delivering Department.
Contact Tel: (+229 69461118)
TNT Express is an international courier delivery services company [email protected]
NOTE: This payment includes Scam Victims and international businesses that has failed due to government problems etc and please take note that any other contact you made out of the UN awareness is at your own risk.
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.
