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.
From: Mr. Alex Keith - [email protected]
Reply-to: [email protected]
Subject: Dear Beneficiary,
Tel. Nos.: +2347068738323 & +15012093571
Dear Beneficiary,
Having reviewed all the obstacles and problems surrounding the
transfer of your USD$7.5 Million Dollars and your inability to meet
up with some charges levied against you due to the past transfer
options. We the Board of Directors, United Bank For Africa (UBA) has
ordered our Foreign Payment Remittance Unit to issue you a CORPORATE
VISA CARD where your payment will be uploaded and today we got notice
that your Payment has been uploaded into this CORPORATE ATM CARD and
also have registered it with DHL for delivery to you.
For your information, The delivery charges has been paid and they were
supposed to have shipped your packaged ATM CARD but they insisted that
you must re-confirm to them your current delivery address to ensure
accurate Delivery.
MOST IMPORTANT: Due to the content of the package, DHL mandated that
before your package will be shipped, A Tax/Stamp Duty MUST be procured
according to the New Customs Creed, and the essence of such Document
is to ensure a hitch-free delivery.
Therefore re-confirm your current delivery address:
1. Full Names.
2. Delivery Address.
3. Telephone Number.
4. Your country.
5. Your city.
6. Your Occupation.
7. Your Age.
8. Your ID card or passport copy.
Below is the contact details of the DHL delivery Company:
DHL. Mr. Phillip Edward:
DHL International Dakar - Senegal.
Email: m
Office Number you can contact us for this number +2347068738323
Agent Number +1 501 209 3571
Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
Attention my dear,
Your ATM Card is available for shipping now. The WELLS FARGO
Bank has deposited your ATM Card of $7.5Million Dollars
to our office to ship it to your home address now. Which is coming
from the Wells Fargo Bank. I will immediately proceed to your home
address without any further delay .
To your home address within hours today once I heard from you.
Don't forget to send the shipping address to avoid wrong delivery.
Full Name....
Home address..
Your country.....
Mobile phone..
Nearest airport..
Occupation....
Any of your ID card or Passport copy
make sure you send your address .
You can text me in this phone number (+1 321-800-2237)
Alex Keith
Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
From: MR ALEX KEITH - [email protected]
Subject: Attention my dear,
Tel. No.: +13218002237
Attention my dear,
Your ATM Card is available for shipping now. The WELLS FARGO
Bank has deposited your ATM Card of $7.5Million Dollars
to our office to ship it to your home address now. Which is coming
from the Wells Fargo Bank. I will immediately proceed to your home
address without any further delay .
To your home address within hours today once I heard from you.
Don't forget to send the shipping address to avoid wrong delivery.
Full Name....
Home address..
Your country.....
Mobile phone..
Nearest airport..
Occupation....
Any of your ID card or Passport copy
make sure you send your address .
You can text me in this phone number (+1 321-800-2237)
Alex Keith
Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
