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 have registered your package with delivery company already and they accepted to the deliver your ATM card worth $8.5 Million. Direct to your address and the package
has handed over to their Agent Mike kelly, so advice to contact him with his information bellow:
I have trust and confiednce that they will deliver safety to you. Currently am out of town,Your ATM card pin code 9994, Once you email Mr.Mike, he will issue you
aTracking Number which will help you track your parcel on air. Send your bellow information's to him and you will receive your ATM card.
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.
I have registered your package with delivery company already and they accepted to the deliver your ATM card worth $8.5 Million. Direct to your address and the package
has handed over to their Agent Mike kelly, so advice to contact him with his information bellow:
I have trust and confiednce that they will deliver safety to you. Currently am out of town,Your ATM card pin code 9994, Once you email Mr.Mike, he will issue you
aTracking Number which will help you track your parcel on air. Send your bellow information's to him and you will receive your ATM card.
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.
From: Dr. Ken Richards - [email protected]
Reply-to: "Dr. Ken Richards" - [email protected]
Subject: Attention dear beneficiary!
Tel. No.: +2349034937868
Attention dear beneficiary!
Happy new year to you and your family!
I write to inform you that your lottery award inheritance winning check of $8.5 million USD was issued out from bank last week, although the check has been converted to a ATM Visa card.
Reason, the money was loaded into the card was because the check may got expired before it gets to your address, therefore we have registered the ATM card with FedEx courier company here. So kindly contact them with your current address where to deliver the ATM card.
Contact FedEx manager: Dr. Mike Kelly
Email: [email protected]
Phone: +2349034937868
Kindly reconfirm Your full information following
Your Name...........
2. home Address:.....
3. Company name:........
4.:Position:.........
5.Working Id/ int’l Passport
6. Age:................................
8. Your telephone number............
Please endeavor to indicate the ATM card parcel registration number which is ( ATM-067CZ ) when contacting them and also understand that we have paid for all their delivery paperwork's except only their delivery charge which they declined from us saying that you should be the one to pay when you contacted them.
Please ensure you inform me when you have received the ATM.
Dr. Ken Richards
Yours sincerely,
Assistant Senior Resident Representative.
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.
