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.
I am Mr James williams DHL Director, am writing you regarding my diplomatic
agent Mr WILLIAM TOM which will arrival at LOS ANGELES AIRPORT here in
CALIFORNIA with your ATM CARD worth of $(12.5M)
We have finally arranged to deliver your ATM CARD worth $12.5Million USD
through the national DHL company. We were able to accomplish this through
the help of IMF director John Andy and every necessary arrangement has
been made successfully with the National DHL Agent Dr Peter Campbell
Contact the DHL agent with your delivery information, such as
Your full receiver's name..........
your country..........
your phone number,......
your home address............
your city, ...................
Your nearest airport.....
Age/sex..... Your Id/Driver license.
And also be informed that delivery agent will leave this country as soon
as you have proceed with the DHL requirement for your fund;s delivery,
Forward the information Through Email: ([email protected])Call
or sms .MR WILLIAM TOM, once he gets to USA,but we will inform you when he
leaves here,Note that because of impostors we here by issued your code
of conduct which is (ATM-8411)So you have to indicate this code when
contacting this office by using it as your subject. And i looks
forwardto hear from you as soon as possible Thanks for your understand
your information is urgently needed for the delivery of your package
worth of $12.5M to enable our DHL agent to deliver your fund this week
DHL COURIER COMPANY LIMITED
Email:([email protected])
Direct phone call +229 99496833
your ATM CARD
PIN code Is 4421.)
Sincerely
DHL DIRECTOR Mr James williams
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 your diplomatic Agent from DHL DELIVERY COMPANY i was sent today by my boss
Mr.James Richard to deliver your ATM CARD Worth $10.5 million US dollars he email you
today about my coming i just want to inform you about my successful arrival in Dallas
International airport Texas USA ,with your ATM Card. which I have been instructed by
DHL DELIVERY COMPANY to be delivered to you.
The Airport Authority demanded for all the legal back up papers to prove to them that the fund
is no way related with drug nor fraud money, I have presented the papers I handed to them and
they are very much pleased with the papers I presented but the only thing that is still keeping
me here is the airport Antidrug/terrorist clearance certificate and International Delivery
Permit which is not placed on the package, one of the Airport Authority has advise that we get
the delivery tag so that I can exit the airport immediately and make my delivery successful to
your home.
I try to reason with them and they stated the delivery tag will cost us just $250 Dollars only
to get the two documents placed on the packages as that documents will enable me to complete
your delivery to you.Please try as much as you can to reach me on Phone below as I can not
afford to spend much time here You can direct the tag fee to our Head Office as they will get
it here for you and they are entitled to receive and make any payment to foreign
countries authority.Email :([email protected]
Below is the information where the payment of $250 will be transfer to
Federal Ministry of Finance Benin Republic where the Tag Deliver will be
issue in your name.
Here is the receiver in formations.
reconfirm below information
Your Name__________
Your Home Address________
Your Direct Phone Number_____
Your Copy of Id Card_________
Your occupation______________
Email me the payment information as soon as you made the payment available to the name
of BEN MARK in Federal Ministry of Finance. Email ([email protected])
Regard
Text olny +15854330414
Mr.James Richard.
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.
