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  • Delan Gupta - [email protected]

  • 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 Troy Platt
 
Date: Sun, 30 Dec 2018 23:41:31 +0900 (JST)
From: Charles Williams <[email protected]>
Reply-To: Charles Williams <[email protected]>
Subject: Your funds delivery.
Telephone: +44 8712451480

Good day,

I have been waiting for you since to contact me for your Bank Draft of Three Million, Five Hundred Thousand United States Dollars($3,500,000.00 USD), but I did not hear from you for a couple of months now. Then I went to the bank to confirm if the draft has expired or getting to expire and Mr. Mike Morgan the Director of the Bank told me that before the Draft will get to your hand that it will expire. I told him to convert the US$3.5 Million Dollars to cash payment and deposit into a consignment box to avoid you loosing these funds under expiration as I will be out of the country for 8 Months Course and I will not come back till ending of August 2019.

What you have to do now is to contact Reliable Asia Courier Express as soon as possible to know when they will deliver your consignment box to you because of the expiring date. For your information, I have paid for the delivering Charge and Insurance premium. The only money you will send to Reliable Asia Courier Express to deliver your consignment box direct to your postal Address, the only money you will pay to receive the consignment box is the CUSTOM CLEARANCE FEE and you will pay it before the consignment arrives to your country. I would have paid that but they said no because they don't know the amount till the consignment is schedule for shipment.

You have to contact Reliable Asia Courier Express now for the delivery of your consignment box (your money) with this information bellow;

Company's Name: Reliable Asia Courier Express
The Director's name is: Mr.Delan Gupta
International Shipment Director
Email Address :( [email protected] )
Telephone: +44 8712451480

Finally, make sure that you reconfirm your Postal address and direct telephone number to them again to avoid any mistake on the delivery.Endeavor to indicate this CODE (CD0081) which will prove that you are the owner of the consignment box deposited in their company.

Remain blessed.

Yours Faithfully,
Mr.Charles Williams.