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.
Payment Notification! This is to bring your notice that I have paid the courier charges and the delivery of your ATM CARD,I paid it because the ATM CARD worth $8.500.000.00 Million Us Dollars has lessthree weeks and four days to expire and when it expires the money will go into Government reserve for that I decided to help you pay the money so that the ATM CARD will not expire, because I know when you get your ATM MASTER CARD definitely you must compensate me
Now your ATM CARD has been deposited with DHL Courier Company for delivery so i want you to contact DHL Courier Company with your Full Contact information's so that they can deliver your ATM MASTER CARD to your designated address without any delay Like i stated earlier, The delivery charges has been paid but i did not pay their official keeping fees since they refused. The Reasons they refuse is because their do not know when you are going to contact them. They told
me that their keeping fee is $35 per day and i deposited it today.
Below is their Contact Information,
Contact DIRECTOR: JAMES RICHARD
Email :([email protected])
phone Number::: +229 621 921 22
Contact them today to avoid increase of their keeping fees and let me know once you receive your ATM MASTER CARD, The fee was calculated $35 today,and note that fail to do so today another $35 will be adding by tomorrow and bear it in mind that the addition $35 must be continuously adding every blessed day.
Here is the information you can use send the $35 today and remember that it will be $70 by tomorrow.
Receiver...Name: DEAN CHUMA
Country..........Benin-
City.............Cotonou.
Text Question....When
Answer...........Today.
Amount...........US$35
MTCN.....................
Sender's Name.........
Waiting to hear from you as soon
as you received this mail,
Yours Sincerely,
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 to bring to your notice that I have paid for the delivery charge of your ATM VISA CARD. I paid it because the ATM CARD worthy the sum of (US$2.7million),
has less than 2months to expire and when it expires, the money will be diverted and forfeited into Government purse (account). With that I decided to help you pay the fee so that the ATM CARD will not expire, because I know when you get your ATM CARD delivered to your home address definitely you must pay me back my money and even compensate me for helping you.
Now I want you to contact DHL Courier Express Company with your full contact information so that they will deliver your ATM CARD to your address without any delay, like I stated earlier. The delivery charge has been paid but I did not pay their Official Security Keeping fee since they refused, they refused and the reason is that they do not know when you are going to contact them and demurrage might have increase. They told me that their Security keeping fee is US$125.00n dollars. Below are their contact details:
Below is their Contact Information,
Contact DIRECTOR: JAMES RICHARD
Email [email protected] )
phone Number::: +229 621 921 22
Finally, make sure you re-confirm your direct delivery address and direct Tel/Fax number to them again to avoid any mistake on the delivery ask them to give you tracking number to enable you track your parcel on your computer to know when it will get to your address. Let me repeat again, try to contact them as soon as you receive this mail to avoid any further delay and remember to pay them their Security Keeping fee for their immediate action to avoid increase of the Security Keeping fee. Send this needed information?s to the director general of DHL Courier Service Company Dr. Walter Obi. With the address given to you,
Your Full Name:..............
Current Home Address........
Telephone No..........
Age:.....
Occupation:......
Country........
Identity Card or Int passport:...........
Note. That DHL Courier Company will immediately deliver the ATM parcel to you without any delay. Because I registered it with them for immediately delivery, Contact them today to avoid increase of their Security Keeping fee and let me know once you received your ATM CARD,
Yours sincerely,
Ms. Glory David
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 to bring to your notice that I have paid for the delivery charge of your ATM VISA CARD. I paid it because the ATM CARD worthy the sum of (US$2.7million), has less than 2months to expire and when it expires, the money will be diverted and forfeited into Government purse (account). With that I decided to help you pay the fee so that the ATM CARD will not expire, because I know when you get your ATM CARD delivered to your home address definitely you must pay me back my money and even compensate me for helping you.
Now I want you to contact DHL Courier Express Company with your full contact information so that they will deliver your ATM CARD to your address without any delay, like I stated earlier. The delivery charge has been paid but I did not pay their Official Security Keeping fee since they refused, they refused and the reason is that they do not know when you are going to
contact them and demurrage might have increase. They told me that their Security keeping fee is US$125.00n dollars. Below are their contact details:
Below is their Contact Information,
Contact DIRECTOR: JAMES RICHARD
Email [email protected] )
phone Number::: +229 621 921 22
Finally, make sure you re-confirm your direct delivery address and direct Tel/Fax number to them again to avoid any mistake on the delivery ask them to give you tracking number to enable you track your parcel on your computer to know when it will get to your address. Let me repeat again, try to contact them as soon as you receive this mail to avoid any further delay and
remember to pay them their Security Keeping fee for their immediate actionn to avoid increase of the Security Keeping fee. Send this needed information?s to the director general of DHL Courier Service Company Dr. JAMES RICHARD With the address given to you,
Your Full Name:..............
Current Home Address........
Telephone No..........
Age:.....
Occupation:......
Country........
Identity Card or Int passport:...........
Note. That DHL Courier Company will immediately deliver the ATM parcel to you without any delay. Because I registered it with them for immediately delivery, Contact them today to avoid increase of their Security Keeping fee and let me know once you received your ATM CARD,
Yours sincerely,
Ms. Glory David
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.
