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  • Mr. Henry Cole. - [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.
Who are you really talking to? Check their location - InfoSniper
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
 
From: "Mrs.Margaret Blaire." <[email protected]>
Reply-To: "Mrs.Margaret Blaire." <[email protected]>
Subject: Your Abandoned Package For Delivery
Date: Wed, 27 Feb 2019 02:31:39 -0700

Attention for your funds $1.5million,

We have been waiting for you to contact us for your Package that is been registered with us for shipping to your residential location. We had thought that your sender gave you our contact details. It may interest you to know that a letter is also added to your package.

However, we cannot quote its content to you via email for privacy reasons. We understand that the content of your package itself is a Bank Draft worth of $1.500.000 (One Million five Hundred Thousand US Dollars). As you know, Alta does not ship money in CASH or in CHEQUES but BANK DRAFTS are shippable. The package is registered with us for mailing by your colleague as claimed, and your colleague explained that he is here in West Africa for a three (3) month Survey Project as he works with a construction firm in West Africa. We are sending you this email because your package is been registered on a Special Order.

What you have to do, is to contact our Delivery Department for immediate dispatch of your package to your residential address. Note that as soon as our Delivery Team confirms your information, it will take three (3) working days (72Hrs) for your package to arrive its designated destination. For your information, the VAT & Shipping charges as well as Insurance fees have been paid by your colleague before your package was registered. Note that the payment that is made on the Insurance, Premium & Clearance Certificates, are to certify that the Bank Draft is not a Drug Affiliated Fund (DAF) neither is it funds to sponsor Terrorism in your country.

This will help you avoid any form of query from the Monetary Authority of your country. However, you will have to pay a sum of $100 USD to the Alta Delivery Department being full payment for the Security Keeping Fee of the ALTA Courie Company as stated in our privacy terms & condition page.

Also be informed that your colleague wished to pay for the Security Keeping charges, but we do not accept such payments considering the fact that all items & packages that is registered with us have a time limitation and we cannot accept payment without knowing when you will be picking up the package or even respond to us. So we cannot take the risk to have accepted such a payment incase of any possible demurrage. Kindly note that your colleague did not leave us with any further information. We hope that you respond to us as soon as possible because if you fail to respond until the expiry date of the foremost package, we may refer the package to the British Commission for Welfare as the package do not have a return address. Kindly contact the delivery department (Alta Delivery Post) with the details given below:

ALTA COUERIE COMPANY
Contact Person: Mr.Henry Cole.
Email: [email protected]
Tel: +2347012820433
Tel: +22967617475

Kindly complete the below information and send it to the email address given above. This is mandatory to reconfirm your Postal address and telephone numbers.
FULL NAMES:
TELEPHONE:
POSTAL ADDRESS:
CITY:
STATE:
COUNTRY:

As soon as your details are received, our delivery team will give you the necessary payment procedure so that you can effect the payment for the Security Keeping Fees. As soon as they confirm your payment of $100 USD, they shall immediately dispatch your package to the designated address. It usually takes 72 Hours being an express delivery service. Note that we were not instructed to email you, but due to the high priority of your package we had to inform you as your sender did not leave us with his phone number because he stated that he just arrived England and he was not on phone yet.

We indeed personally sealed your Bank Draft and we found your email contact in the attached letter as the recipient of the foremost package. Ensure to contact the delivery department with the email address and ensure to fill the above form as well to enable successful reconfirmation.

Yours Faithfully,
Mrs.Margaret Blaire.
ALTA Online Management Team.
All rights reserved.?1995-20017 ALTA COUERIE COMPANY.
  by AlanJones
 
From: Mrs.Connie Dutton - [email protected]
Reply-to: [email protected]
Subject: Attention for your funds $1.5million,
Tel. No.: +22962925130
Attn; My Dear

Its my pleasure to inform you that your name appeared in the list of
beneficiaries not yet received there approved fund.Due to over delayed
and inability to claim your approved fund,in this regard you are among
the 6 beneficiaries approved to receive a compensation sum of USD1.5M
[ONE MILLION FIVE HUNDRED THOUSAND US DOLLARS ONLY] as approved by
debt reconciliation department of United Nation Cotonou Benin.Your
fund has been approved and ATM card has been programmed to be sent to
you via your address to enable you withdraw per day usd5,500.usd until
all your fund withdrawn by you. You are requested to contact
Mr.Williams Morris the foreign operation department Director United
Nation Benin with below information whom in-charge of your payment to
enable him forward your card to your address.

Mr.Williams Morris
EMAIL; [email protected]
TELEPHONE; +229 62925130
Your payment reference code Number; MTM/PTF/0041/16

You can send to him your full name, home address,telephone number and
your payment reference code. Do contact him now to avoid any further
delays in your payment. Have a nice day.

Regards

Mrs.Connie Dutton
DIRECTOR DEBT RECONCILIATION department UNITED NATION BENIN.