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  • David Malpass - [email protected]

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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 AlanJones
 
From: Mrs. Alison Rose - [email protected]
Reply-to: [email protected]
Subject: Re: Your Urgent Message is Well Needed Immediately!!!!
Tel. No.: +14137522970
ATTENTION: BENEFICIARY,

The federal bureau of investigation (FBI) Through our
intelligence-monitoring network has discovered that the transaction
that the bank contacted you previously was legal. Recently the fund
has been legally approved to be paid via World Bank Group. So, we the
federal bureau of investigation (FBI) NEW YORK, in conjunction with
the United Nations (UN) financial department have investigated through
our monitoring network regarding your payment of $2.5 million, You
have the legitimate right to complete your transaction to claim your
fund US$2.5 Million.

Because of so much scam going on in internet now We the federal bureau
of investigation decided to contact the delivery Courier Company
service for them to give us their procedures on how to sent this money
to you without any further complain or delay. We just got an
information from the Heritage Bank and they have loaded your US$2.5
Million into an ATM CARD and will be submitted to the delivery courier
company service for immediate delivery to your doorstep as soon as you
send their required fee.

You are required to choose one option, which you will be able to pay
and also ask the management of world bank group to give you the
information you can send the delivering fee and also convenient for
you, for quick delivery of your parcel containing your ATM CARD and
other two original back up documents.

Service Type, Delivery, Duration Charges,Fees

Post Office Express (4 day delivery)
Mailing $25.00
Insurance $25.00
Vat $50.00
TOTAL $100.00

FedEx Express (2 day delivery)
Mailing $25.00
Insurance $25.00
Vat $100.00
TOTAL $150.00

DHL Courier (1 day delivery)
Mailing $70.00
Insurance $95.00
Vat $25.00
TOTAL $195.00

UPS Express (3 day delivery)
Mailing $50.00
Insurance$75.00
Vat (0%)0.
TOTAL $125.00

You are hereby required to advice the world bank group, on your parcel
delivery option by filling the required form stated above.

Please note that the deadline for claiming your fund is exactly one
week after the receipt of this email. At this period your fund will
return back to the ordering costumer. That is the instruction given to
us.So take note. We advise you to contact David Malpass with your
mailing address and full name and your contact number to ensure
conformity with our record for immediate dispatch of your parcel to
you. Only valid residential, Office address and postal address are
certified OK. We are here to protect you from any problem until you
receive your package, But make sure you contact David Malpass yourself
with below information and ask him to give you the info you will use
to send the delivery fee to enable quick releasing the ATM card to you
because bankers is always engage with many customers activities.

Below is world bank group Director contact details:

Contact Person::: David Malpass
Contact Email:::{ [email protected] }
Tel 413 752 2970

Looking forward to hear from you as soon as you receive this message

Sincerely Yours,
David Malpass