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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 Troy Platt
 
Reply-To: [email protected]
From: Michael Garry <[email protected]>
Date: Mon, 20 Jul 2020 15:57:03 +0100
Subject: Please confirm receipt

Congratulations.

You have been issued an ATM CARD from Abbey National Plc UK/ Santander
Bank UK,showing that your fund is genuine and it belong to you.

Attached here in is your ATM CARD.

Kindly reconfirm your CURRENT contact address via returned email to
avoid wrongful delivery.

You are to pay 1,790 Pounds / $2,390 USD Equivalent,this will cover
both delivery and insurance fee of your card with the issued
document,the account details for the payment will be given to you
immediately you send in your current contact details.

Once we hear from you with your address,we shall update you with the
bank account details to make the payment,without the fee,we cannot
conclude your delivery.

Please note that it is a one time payment after which your atm card
will be shipped to your door step and you will commenced withdrawals.

I wait to have your details.

Mr Michael Garry
  by FishyMails
 
Reply-to: [email protected]
From: Michael Garry <[email protected]>
Date: Thu, 11 Feb 2021 17:46:06 +0100
Subject: Awaiting your urgent response.
Good Morning

I would like to inform you that we have your 3.7 Million ATM CARD in
your name. We tried to communicate with you but have not heard from
you. As soon as you receive this message, please email me back for
further instructions on how to have your ATM card delivered to you.


Michael Garry
Deutsche Bank
1 Great Winchester St, London EC2N 2DB
United Kingdom