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  • William James - [email protected]

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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: WILLIAM JAMES - "AA."@silk.ocn.ne.jp
Reply-to: WILLIAM JAMES - [email protected]
Tel. No.: +22964029319
Attention Dear Package Owner ,

I have registered your ATM Master CARD of $7.5 Million USD with DHL EXPRESS Courier Company with registration code of ( Shipment Code AWB
33xzs)please Contact with your delivery information such as,

Your Name:..........
Your Address:.......
Your Telephone Number:.....
Your Age:.........
Your Country:.........
Your occupation

Name Of Director Dr.WILLIAM JAMES
E-mil:([email protected])
Tel: +229 64029319

I have paid for the security fee. The only fee you have to pay is their Delivery fee only. Please indicate the registration Code
Number(awb-33xzs) to DHL when contacting the and ask them how much is their delivery fee,

Best Regards,
EBUBE DIKE
  by mettes
 
Delivered-To: snip
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ARC-Seal: i=1; a=rsa-sha256; t=1509697674; cv=none;
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Return-Path: <[email protected]>
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by mx.google.com with SMTPS id c189sor943545ith.74.2017.11.03.01.27.54
for < snip >
(Google Transport Security);
Fri, 03 Nov 2017 01:27:54 -0700 (PDT)
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Authentication-Results: mx.google.com;
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In-Reply-To: <CAG+=gZLh0u+unWEXLKN=[email protected]>
References: <CAG+=gZLh0u+unWEXLKN=[email protected]>
From: DHL COMPANY <[email protected]>
Date: Fri, 3 Nov 2017 01:27:53 -0700
Message-ID: <CA+B0Bw0g6D0hX9L7oVAYtDg5Hu5ZZhNzzfGPxAoD0gkcvrvSJA@mail.gmail.com>
Subject: Re: fee
To: snip
Content-Type: multipart/alternative; boundary="f403045fbbb0981d67055d0fe1ac"

--f403045fbbb0981d67055d0fe1ac
Content-Type: text/plain; charset="UTF-8"
Content-Transfer-Encoding: quoted-printable
Yes ,good morning to you
here is the bank details you should transfer the money.
BANK NAME:::::::::::::::UNITED BANK FOR AFRICA.

ACCOUNT NAME::::::::::::LAWRENCE BLESSING

BENEFICIARY ADDRESS::::: 242, AKPAKPA MARINA, COTONOU, BENIN REPUBLC.

BANK ADDRESS:::::::::::: 01 B.P 2020 COTONOU, BENIN REPUBLIC

ACCOUNT NUMBER:::::::::: 508 5000 62509

IBAN#::::::::::::::::::: BJ067-01508-508500062509-88

SWIFT CODE:::::::::::::: COBB BJBJ
Waiting for your email back.

* Bank account reported