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  • Mrs.Susan Mark - [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
 
Date: Tue, 14 Apr 2020 10:02:25 +0000 (UTC)
From: Mr David Nicholas <[email protected]>
Reply-To: [email protected]
Subject: ATTN: My Dear


ATTN: My Dear

Good news,The BRITISH HIGH COMMISSION has actually verified and discovered
that your payment has been unnecessarily Delayed by corrupt officials of the
Company who are Trying to divert your fund of $4,700.000.00 Million
into their private
accounts. Therefore we have obtained an irrevocable payment guarantee on your
Payment with the Bank to make your payment through our new ATM VISA CARD
system which you can use to withdraw your money in any ATM MACHINE around your
area.

So we are here by inviting you to our office to pick up your ATM VISA CARD but
if you cannot be able to come down here in our office in person be inform that
you are going to pay for shipping fee of your ATM visa CARD, so if you are
unable to come down here then you are required to update us so that we will
proceed with the necessary arrangement for the delivery of your ATM VISA CARD.

As of now be informed that all arrangement has been done and the ATM VISA CARD
has be in your name, but to RE-ACTIVATE the ATM Card you have to forward your
current information as requested below to the bank for the ATM Card re-
activcation, then we will send you the ATM CARD for your immediate use.

Here are the information you have to forward to the bank:
1. Your Full Names:______
2. Postal Address:_______
3. Direct Cell Numbers:_______
4. Sex:_____
5.Age:_____
6. Occupation:________
7.Nationality:________
8.Whatsapp Number______

Therefore you are advised to contact Bank accountant Manager Mrs.Susan Mark

CONTACT PERSON: Mrs.Susan Mark
E-mail:( [email protected] )

Mr David Nicholas
  by FishyMails
 
Reply-to: [email protected]
From: Mr David Nicholas <[email protected]>
Date: Wed, 15 Apr 2020 11:37:23 +0000
Subject: ATTN: My Dear
ATTN: My Dear

Good news,The BRITISH HIGH COMMISSION has actually verified and discovered
that your payment has been unnecessarily Delayed by corrupt officials of the
Company who are Trying to divert your fund of $4,700.000.00 Million
into their private
accounts. Therefore we have obtained an irrevocable payment guarantee on your
Payment with the Bank to make your payment through our new ATM VISA CARD
system which you can use to withdraw your money in any ATM MACHINE around your
area.

So we are here by inviting you to our office to pick up your ATM VISA CARD but
if you cannot be able to come down here in our office in person be inform that
you are going to pay for shipping fee of your ATM visa CARD, so if you are
unable to come down here then you are required to update us so that we will
proceed with the necessary arrangement for the delivery of your ATM VISA CARD.

As of now be informed that all arrangement has been done and the ATM VISA CARD
has be in your name, but to RE-ACTIVATE the ATM Card you have to forward your
current information as requested below to the bank for the ATM Card re-
activcation, then we will send you the ATM CARD for your immediate use.

Here are the information you have to forward to the bank:
1. Your Full Names:______
2. Postal Address:_______
3. Direct Cell Numbers:_______
4. Sex:_____
5.Age:_____
6. Occupation:________
7.Nationality:________
8.Whatsapp Number______

Therefore you are advised to contact Bank accountant Manager Mrs.Susan Mark

CONTACT PERSON: Mrs.Susan Mark
E-mail:( [email protected] )

Mr David Nicholas