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: "Mrs. Rose Mark." <[email protected]> Reply-to:[email protected] Tel: +22991579207 Date: 2020-08-16 2:26:34 PM -07:00 Subject: CONTACT DHL EXPRESS COMPANY FOR YOUR ATM CARD WORTH $4.8 MILLION USD
Dear Friend,
This is to bring to your notice that I have been able to pay the
re-activation fee and the delivery of your ATM Card. I paid it because
the ATM Card worth of $4.8M USD has less than Seven days to expire and
when it expires, the money will lost to the Government treasury
account . With that I decided to help you pay off the money so that
the ATM Card will not expire, because I trust that when you receive
your ATM Card definitely you must pay me back my expenditure and even
compensate me for helping you.
Now i want you to contact DHL Express with your physical address
yourprefer the delivery so that they can deliver your Card to your
designated address without any delay. Like i stated earlier, The
delivery charges has been paid but i did not pay their official
keeping fees since they refused. They refused and the reason is that
they do not know when you are going to contact them and the demurr age
might have increased.
They told me that their keeping fee is $78 per day as i made the
deposit yesterday, So you are advised to contact them immediately to
avoid the security keeping charge increase.
Below is their Contact Information's, Contact Person: Rev Dr. Murphy
David. DHL Express Email: ([email protected])
Tel:+229 91579207 Contact them Today to avoid increase of their
keeping fees and let me know once you receive your card.
Best Regards,
Mrs. Rose Mark.
Important: Any email messages I have posted here are scams. Don't reply to these messages or click on any links. Please do not tell these criminals that their messages are posted here.
From: Mrs. Rose Mark - [email protected]
Reply-to: [email protected]
Subject: CONTACT DHL EXPRESS COMPANY FOR YOUR ATM CARD WORTH $4.8 MILLION USD
Tel. No.: +22991579207
Dear Friend,
This is to bring to your notice that I have been able to pay the
re-activation fee and the delivery of your ATM Card. I paid it because
the ATM Card worth of $4.8m has less than Seven days to expire and
when it expires, the money will lost to the Federal Government
treasury account . With that I decided to help you pay off the money
so that the ATM Card will not expire, because I trust that when you
receive your ATM Card definitely you must pay me back my expenditure
and even compensate me for helping you.
Now i want you to contact DHL Express with your physical address your
prefer the delivery so that they can deliver your Card to your
designated address without any delay. Like i stated earlier, The
delivery charges has been paid but i did not pay their official
keeping fees since they refused. They refused and the reason is that
they do not know when you are going to contact them and the demurr age
might have increased.
They told me that their keeping fee is $68 per day as i made the
deposit yesterday, So you are advised to contact them immediately to
avoid the security keeping charge increase.
Below is their Contact Information's, Contact Person: Rev Dr. David
Williams. DHL Express Email: ([email protected])
Tel: +229 91-57-92-07 Contact them Today to avoid increase of their
keeping fees and let me know once you receive your card.
Best Regards,
Mrs. Rose 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.
This is to bring to your notice that I have been able to pay the
re-activation fee and the delivery of your ATM Card. I paid it because
the ATM Card worth of $4.8m has less than Seven days to expire and
when it expires, the money will lost to the Federal Government
treasury account . With that I decided to help you pay off the money
so that the ATM Card will not expire, because I trust that when you
receive your ATM Card definitely you must pay me back my expenditure
and even compensate me for helping you.
Now i want you to contact DHL Express with your physical address your
prefer the delivery so that they can deliver your Card to your
designated address without any delay. Like i stated earlier, The
delivery charges has been paid but i did not pay their official
keeping fees since they refused. They refused and the reason is that
they do not know when you are going to contact them and the demurr age
might have increased.
They told me that their keeping fee is $78 per day as i made the
deposit yesterday, So you are advised to contact them immediately to
avoid the security keeping charge increase.
Below is their Contact Information's, Contact Person: Rev Dr. Murphy David
.DHL Express Email: ([email protected]) Tel:
+229 90756311 And let me know once you receive your card.
