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  • James Walter - [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
 
Reply-To: [email protected]
From: "Mr.James Walter" <[email protected]>
Date: Mon, 18 Feb 2019 07:54:52 -0800
Subject: Hello Dear Funds Beneficiary,/ Our Ref: MF/BR/CB-XX-02/18

Impex Courie Shipment Company,
Metro plaza plot 991,
Missebo Central Business,
District, Cotonou Benin Rep.,
Tel: +229 60 03 83 51.


Our Ref: MF/BR/CB-XX-02/18


Dear Customer:

We write to inform you that your delivery address has been noted for
the delivery of your ATM VISA CARD Valued $8.3 Million united states
dollars been deposited for the purpose of delivery by United Nation
(UN).

The delivery will commence tomorrow as we have received our delivery
fees but it important that a keeping fee must be secured before the
delivery can take place. This requirement was put to order by the This
office, We are sure for a successful delivery .

This delivery fee cost only $55, and be assured that once we confirmed
this pay western union only with the information below.

Name: Sourou Dohou
Address: Cotonou, Benin Republic
Text Question: Code?
Answer: 1100

Forward the payment information to us once you send the money, we will
get back to you once your package is dispatched. I will forward your
package tracking reference number to you in my next message. Please
try to provide your direct phone number for easier and quicker
communication.

Thanks,
Yours Sincerely,
Mr. James Walter
Customer Care Unit.
E-mail; ([email protected] )
Tel: +229.60 03 83 51
  by FishyMails
 
Reply-to: [email protected]
From: Eric william <[email protected]>
Tel: +22999384179
Date: Thu, 15 Oct 2020 13:59:28 -0700
Subject: Dear Customer:/ Our Ref: MF/BR/CB-XX-02/18
Impex Courie Shipment Company,
Metro plaza plot 991,
Missebo Central Business,
District, Cotonou Benin Rep.,
Tel: 229 9938 4179.


Our Ref: MF/BR/CB-XX-02/18


Dear Customer:

We write to inform you that your delivery address has been noted for
the delivery of your ATM VISA CARD Valued \$8.3 Million united states
dollars been deposited for the purpose of delivery by United Nation
(UN).

The delivery will commence tomorrow as we have received our delivery
fees but it important that a keeping fee must be secured before the
delivery can take place. This requirement was put to order by the This
office, We are sure for a successful delivery .

This delivery fee cost only \$55, and be assured that once we confirmed
this pay western union only with the information below.

Name: James Morgan
Address: Cotonou, Benin Republic
Text Question: Code?
Answer: 1100

Forward the payment information to us once you send the money, we will
get back to you once your package is dispatched. I will forward your
package tracking reference number to you in my next message. Please
try to provide your direct phone number for easier and quicker
communication.

Thanks,
Yours Sincerely,
Mr. James Walter
Customer Care Unit.
E-mail; ([email protected] )
Tel: 229.9938 4179