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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.
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 Calvin
 
Received from: "United States Postal Service New York, NY, USA" <[email protected]>
"Reply to" address: [email protected]

Subject: Receive Your ATM Card Worth $2,500,000 USD From USPS New York,USA, Call Or Text +1(585)367-4220
United States Postal Service
New York, NY, USA
Call Or Text +1(585)367-4220
Opens 9AM & Closes 5:30PM
Emil: uspsservicecentre.com

Dear Beneficiary,
The management of this company wishes to inform you that we received a parcel containing Your ATM VISA Card valued $2,500,000 for safety delivery to your residential address. This parcel was brought to us by the Visa Card payment office Nigeria for your Winnings and compensation released by African leaders following the series of petitions by World Bank and US Treasury Department for there failure in paying all the beneficiaries there long overdue winnings, inheritance and compensation. Please reconfirm the below information to us to avoid a wrongful delivery.

(1) YOUR Full names............
(2) YOUR Parcel owner address......
(3) YOUR Country/State..............
(4) YOUR Cell Number............
(5) YOUR Occupation.......
(6) YOUR Personal ID.........

We will register your package and send you the tracking before we proceed for safety delivery of your package as soon as you reconfirm the required information for safety delivery. Contact Mrs Julia Rondon for your package tracking number via email ([email protected])

Yours Faithfully Gary Frizell, Director
USPS Office New York
  by Troy Platt
 
Reply-To: [email protected]
From: WALMART BONUS <[email protected]>
Date: Wed, 9 Mar 2022 16:49:22 +0100
Subject: Walmart Super center

Walmart Super center
Store Address
3712 W Main St, Durant, OK 74701, United States
Get directions..
Store hours
Mon - Sun
Open 24 Hours

Dear Customer,

Be informed that your $96,967.25USD winnings is set to be transferred
to you through Wal-mart Office Durant, Oklahoma. All you need to do is
to send us the below requested details to enable us proceed with your
transfer today.

Fill in the below to avoid mistake in sending your Winning of
$96,967.25USD today.

Your Receiver name:
Country:
State:
City:
Address:
Occupation:
Telephone Number:

As soon as we receive the above details, we shall proceed with your
transfer immediately and send your payment details/slip for
confirmation. Kindly help and assist us in the fight against spam by
adding the below code of conduct in every email conversations to
differentiate between our email and any other third party.
#WMBONUS2022

Note!!! Your total reward here is $96,967.25USD (Ninty Thousand Nine
Hundred And Sixty Seven Dollars And Twenty Five Cent) and the maximum
amount you will be receiving per day is $900 and you are expected to
pay for your Reactivation/IMF approval charge of $200 to enable your
Wal-mart reference number to be initiated and send to you for pick up
today. As soon as we get these above details we shall proceed with
your transfer immediately and send you your payment details/slip for
confirmation once you send your transfer cost of $200. Kindly help and
assist us in the fight against spam by adding this code of conduct in
every email conversations to differentiate between our email and any
other third party. #WMBONUS2022

Finally, I can load your $96,967.25 USD in Walmart Card and send to
your address if you wish to have the total sum of $96,967.25USD at
once. What you need to do is to pay up the $200 through steam wallet
gift card, Sephora gift card or iTunes gift card for immediate
transaction to commence without any further delay

Contact Julia Rondon
Contact Email: [email protected]
For inquiry text only on +1 (580) 301-6096
Thank You as we wait for your details