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.
Having reviewed all the obstacles and problems surrounding the transfer
of your ($2.5 MILLION DOLLARS and your inability to meet up with some
Charges levied against you due to the past transfer option, we the
Board of Directors, Bank Of Africa (BOA) has ordered our Foreign Payment
Remittance Unit to issue you a CORPORATE ATM CARD where your payment
will be uploaded and today we got notice that your Payment has been
uploaded into this CORPORATE ATM CARD and also have registered it with
Dhl Express for delivery to you.
For your information, The insurance charges has been paid and Dhl were
Supposed to have shipped your packaged {ATM CARD} but they insisted that
you must re-confirm to them your current delivery address to ensure
Accurate Delivery. MOST IMPORTANT: Due to the content of the package, Dhl
mandated that before your package will be shipped to your address, the
delivery charges MUST be paid according to the New Customs
Creed and the essence of such is to ensure a hitch-free delivery.
Contact Dhl Director, Mr.Eric Moore.
Dhl International Benin
Lot No. 23 Patte D'Oie
03 BP 2147Cotonou
Email: [email protected]
Tel:+229 - 66159324
Fill the below information for the delivery purpose
1.Full Names
2.Delivery Address
3.Telephone Number
4.Your Occupation
5.Your Age
6.Your Id
Please hurry now as your package might in cure demurrages if it stays
more than 2 0r 3 days with Dhl..
Regards
Mr. Jordon Campbell.
Customer Service.
BOA.
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.
We have a Parcel containing a certified ATM CARD regards to your past or current transaction with the bank, The ATM CARD is registered in Dhl office in your name as the beneficiary , We were instructed to deliver the ATM CARD to you immediately due to the huge amount involved and the documents that was attach to it. Now the ATM CARD will be deliver to you within 48 hours once you provide all your delivery information to the Dhl, you will also have to pay a small amount of dollar to Dhl for delivery before the ATM CARD would be delivered to your residential address.
Your ATM card withdrawing access PIN number is (0516) take note, once you receive the card you take it to any POS cash point around your area and slot the card and enter the PIN number (0516) to activate and start withdrawing thereafter. It will take 24 hours being an overnight delivery to deliver your ATM CARD to you and you will also have to pay for the delivery fee to the Dhl before your ATM CARD will be be delivered to your residential address.
You are advised to hurry up now as your package might in cure dumurrages if it stays more than 2 0r 3 days with Dhl..
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.
