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  • Jean Philip - [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.
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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 Troy Platt
 
Date: Tue, 5 Feb 2019 12:18:12 +0000 (UTC)
From: Jean Philip <[email protected]>
Reply-To: Jean Philip <[email protected]>
Subject: Attention: Beneficiary,

Attention: Beneficiary,

Your long awaited part payment of ( $3.5Million United State Dollars) is ready for immediate release to you, and it was electronically credited into an ATM Visa Card for easy delivery.

Your new Payment Reference No.= 6363836,
Password No:== 006786,
Pin Code No:== 1787,
Your Certificate of Merit Payment No= 05872,
Released Code No:== 1134;
Immediate Telex confirmation No:= 043612;
Secret Code No:== TBKTA28

Re-Confirm;;;;;

Your Names: |Address: |Cell Phone: |Fax: | Amount: | Your immediate response is needed united bank for Africa Person to Contact: MR KELLY HALL, the Director of the International Audit unit ATM Payment Center ;
Email: [email protected]

Note: Your file will expire after 14 days if there is no response, and then we will not have any option than to return your fund to IMF as unclaimed.

Your swift response will enhance our service, thanks for your co-operation;

Regards.
Jean Philip
  by AlanJones
 
From: Delivery Company - [email protected]
Reply-to: Delivery Company - [email protected]
Subject: Attn; Your $7.2Million, ATM CARD package will take place Tomorrow
Other Email: [email protected]
Tel. No.: +22999024593
Attn My Dear

I have registered your package with DHL this morning today buy the 10,30Am, And we agreed up that the delivery of your $7.2Million, ATM CARD package will take place Tomorrow morning to get you Home Address Now only needed form you today is as Full your Name: Home, Address, occupation:Call Phone: Country: Age:Copy of your driver license.

Contact DHL with all your bellow information.

Your full Name---
Your home address---
Telephone number---
Your occupation---
Country---
your international passport/or drivers license /or state I.D

And also be informed that delivery agent will leave to this country as soon as you proceed with (DHL) Company.

Contact Mr. Daniel Larry
Tel: +229 9902 4593
Email_ [email protected]