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  • James Roland - [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 AlanJones
 
From: Mrs Carol Mark - [email protected]
Reply-to: Mrs Carol Mark - [email protected]
Subject: Attn Beneficiary,
Tel. No.: +13039905721
Attn Beneficiary,

This is to notify you that your fund USD $ 2.5 M has been programmed in an Atm visa card for immediate delivery to you upon reconfirming your physical destination address as all arrangements has been finalized and to released to you as the legitimate beneficiary of the fund, via global ATM visa card.

Your Atm visa card worth USD $ 2.5 M united state dollars was with a delivery service here in Benin Republic, for we have waited enough to hear from you so that your funds can be transferred through UBA Bank here, but due to the late response we decided to credit the fund through Atm card.

Requirements:
(1) Receivers name
(2) Your home address
(3) Your direct telephone
(4) Your passport or ID card

PIN number is (0516) take note, once you POS cash point around your area and slot the card and enter the PIN number (0516) to activate and start with there there.

Finally, be informed that we have left delivery company for urgent delivery of your ATM visa card immediately you forward them the required information, feel free to get in touch with them today.

Contact our agent Below for the delivery of your Atm card:

(+1303) 990-5721
James Roland

Please don't allow this golden opportunity to pass you by.

Regards,
Mrs Carol Mark
  by AlanJones
 
From: Mr.James Bello - [email protected]
Reply-to: "Mr.James Bello" - [email protected]
Subject: [email protected] Contact MrJames Bello
Tel. No.: +22951353990
Attn Beneficiary,

I have registered your ATM with Dhl this morning and we agreed up that
your of USD 2.5 in ATM CARD delivery will take place Tomorrow morning
so kindly reconfirm you full information:

Your Full name:
Your Address:
Your Country:
Your Cell Number:

Contact MrJames Bello
[email protected]
Tel)+22951353990

Best Regard
Mr.James Bello
  by FishyMails
 
From: "james bello" <[email protected]>
Date: 2020-04-13 7:39:25 AM +00:00
Subject: Attention beneficiary
Here's the bank account details you will use to send the fee $1,800 one thousand eight hundred USD
I will be waiting for the payment slip as soon as you transfer the fee today to Anabel me get everything done Ok


Account
Name: Roman Honore


Bank
Name: Chase Bank


Account
Number: 601267088


Routing
Number: 061092387


Bank
Address: 1175 Bullsboro Rd, Newnan, GA
30265


Home Address:
24 Herring Road Newnan, GA 30265


Swift code:CHASUS33
Bank account reported.