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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.
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  by AlanJones
 
From: Dr.Jeff Legat. - [email protected]
Reply-to: [email protected]
Tel. No.: +22994946118
Hello Dear,

I have paid the fee for your cheque draft and i took it to the ORA
BANK PLC to confirm it then the Manager of the Bank MR JOHNSON GARRY
told me that before the check can get to you it will expire on the way
and if it expired it will become useless so He advice me to convert
$7.5m (seven MILLION FIVE HUNDRED
THOUSAND DOLLARS) into cash and pack it into the strong iron box and
deposit it in UPS EXPRESS DELIVERY COMPANY BENIN REPUBLIC to deliver
it in cash to you. and i did it as he advice me because he is a banker
he knows the durability of any foreign check or draft.

I deposited the said package in the UPS Delivery Company as an cotton
materials for security reasons. This is the registration Number of
your Package Fed/00229p/TMT/09833Zip Code;#836838 so do not let the
company to know the real contents of the package so that they can
deliver it to you safely.

I want you to contact the company immediately with the following in
formations though i give them your information but you need to
reconfirm it to them.Below
is the required information you need to give them now,The delivery
charge has been paid but i did not pay their official keeping fees
since they refused.

They refused and the reason is that they do not know when you are
going to contact them and dumurrage might have increase.They told me
that their official keeping fees is $35 per day and will start
counting and I deposited it on 014/ OCT .208.

You have to pay them official keeping fees is $35 per day so that they
can deliver your package to you without any delaying. Call or e-mail
him as soon as possible.

Here the information they need form you.

YOUR FULL NAME:
YOUR ADDRESS
YOUR ID
YOUR NEAREST AIRPORT
YOUR PHONE

All these things is needed from you now to submit to the company for
urgent delivery of your package contains $7.5M Please contact the
delivery company immediately and reconfirm your info to them to enable
their agent locate you when he arrived in your country.This is the
company contact info.

E-mail:[email protected]
Phone number +229 94946118
Mr.Thomas GoodmanDirector General
UPS Express Delivery Cotonou Benin Republic.

Thanks

Dr.Jeff Legat.