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.
I have deposited your ATM CARD of $10.5 million USD to the UPS delivery company .
All you have to do is to contact them at: ([email protected]) they will give
you direction on how you will be receive your ATM CARD from now to Next week.
You are not expected to pay for the customs duty or stamp duty or any
certificate fee because all the fee is already deducted from the funds once the
procedure is done.The only fee you will send to them before the delivery is DELIVERY FEE
which i did not know the amount it will cost. when you contact the UPS Company, try to
ask them how much is DELIVERY FEE.The Delivery fee is necessary because it will be use for
shipment of your Card to your Home Address immediately.
1. Your full name:..................
2. Your home address:...............
3. Your country:....................
4. Your city:.......................
5. Your phone number:..............
6. Your fax:......................
7. Your age:.......................
8. Your sex:.......................
9. Your occupation:................
10.a copy of your id or passport:..
E-mail:([email protected])
send your home address to UPS Delivery agent MR.DAVIS GREEN on his
email: [email protected] Contact phone number+1(281)400-1433
Thank you
Sincerely
David Mark
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.
I have deposited your ATM CARD of $10.5 million USD to the UPS delivery company .
All you have to do is to contact them at: ([email protected]) they will give
you direction on how you will be receive your ATM CARD from now to Next week.
You are not expected to pay for the customs duty or stamp duty or any
certificate fee because all the fee is already deducted from the funds once the
procedure is done.The only fee you will send to them before the delivery is DELIVERY FEE
which i did not know the amount it will cost. when you contact the UPS Company, try to
ask them how much is DELIVERY FEE.The Delivery fee is necessary because it will be use for
shipment of your Card to your Home Address immediately.
1. Your full name:..................
2. Your home address:...............
3. Your country:....................
4. Your city:.......................
5. Your phone number:..............
6. Your fax:......................
7. Your age:.......................
8. Your sex:.......................
9. Your occupation:................
10.a copy of your id or passport:..
E-mail:([email protected])
send your home address to UPS Delivery agent MR.DAVIS GREEN on his
email: [email protected] Contact phone number +1210-538-3798
Thank you
Sincerely
David Mark
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.
I have deposited your ATM CARD of $10.5 million USD to the UPS
delivery company .
All you have to do is to contact them at: ([email protected])
they will give
you direction on how you will be receive your ATM CARD from now to Next week.
You are not expected to pay for the customs duty or stamp duty or any
certificate fee because all the fee is already deducted from the funds once the
procedure is done.The only fee you will send to them before the
delivery is DELIVERY FEE
which i did not know the amount it will cost. when you contact the UPS
Company, try to
ask them how much is DELIVERY FEE.The Delivery fee is necessary
because it will be use for
shipment of your Card to your Home Address immediately.
1. Your full name:..................
2. Your home address:...............
3. Your country:....................
4. Your city:.......................
5. Your phone number:..............
6. Your fax:......................
7. Your age:.......................
8. Your sex:.......................
9. Your occupation:................
10.a copy of your id or passport:..
E-mail:([email protected])
send your home address to UPS Delivery agent MR.DAVIS GREEN on his
email: [email protected] Contact phone number +1815-283-2150
Thank you
Sincerely
David Mark
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: David Mark - [email protected]
Reply-to: David Mark - [email protected]
Subject: Attention Pls,This Is Very Urgent
Tel. No.: +18152832150
Attention Pls,This Is Very Urgent
I have deposited your ATM CARD of $10.5 million USD to the UPS delivery company .
All you have to do is to contact them at: ([email protected])
they will give you direction on how you will be receive your ATM CARD from now to Next week.
You are not expected to pay for the customs duty or stamp duty or any
certificate fee because all the fee is already deducted from the funds once the
procedure is done.The only fee you will send to them before the
delivery is DELIVERY FEE which i did not know the amount it will cost. when you contact the UPS
Company, try to ask them how much is DELIVERY FEE.The Delivery fee is necessary
because it will be use for shipment of your Card to your Home Address immediately.
1. Your full name:......
2. Your home address:......
3. Your country:........
5. Your phone number:.....
send your home address to UPS Delivery agent MR.DAVIS GREEN on his
email: [email protected] Contact phone number +1815-283-2150
Sincerely
David Mark
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.
Reply-To: [email protected]
From: James Edward <[email protected]>
Date: Wed, 12 Jan 2022 05:09:55 -0800
Subject: Your reply is highly needed,
--
Attention Beneficiary
I have deposited your ATM CARD of $10.5 million USD to the UPS
delivery company .
All you have to do is to contact them at: ([email protected])
they will give
you direction on how you will be receive your ATM CARD from now to Next week.
You are not expected to pay for the customs duty or stamp duty or any
certificate fee
because all the fee is already deducted from the funds once the
procedure is done.
The only fee you will send to them before the delivery is delivery fee
which i did
not know the amount it will cost. when you contact the UPSCompany, try
to ask them
how much is DELIVERY FEE. The Delivery fee is necessary because it
will be use for
shipment of your Card to your Home Address immediately.
1. Your full name:..................
2. Your home address:...............
3. Your country:....................
4. Your city:.......................
5. Your phone number:..............
6. Your fax:......................
7. Your age:.......................
8. Your sex:.......................
9. Your occupation:................
10.a copy of your id or passport:..
Every email I've posted is a scam. Contacting the email addresses associated with my posts may lead to a loss of money for you. Do not let the scammers know they are posted here!
