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  • Mrs Diana Tollino - [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 Ian Page
 
From: [email protected]
Reply to: [email protected]
Subject: Respected Customer
Received: Fri 22 Apr 2022 at 12:53
Dear Valued Customer,

This is to inform you that your parcel of ATM Card worth of $3.5
Million USD has arrived sorting facility and will be due for shipment
to your destination this morning. Therefore, you are requested to
register and have an account with us to obtain the tracking # of your
delivery, endeavor to complete your registration immediately else your
Package will not be processed for delivery this morning.

meanwhile, I have paid for the Insurance and Delivery fee, the only
fee you are to pay is their Storage fee which should be about $75.00
only. kindly indicate the registration Number-(D-3-22-101-G-7)

Kindly reconfirm your current information

(1)Your name...
(2)Address..
(3)Phone Number..
(4)Text NO:..
(5)WhatsApp:..
(6)Email address
(7)A Scanned copy of your ID or Passport...
(8).Age & Occupation.

Contact. DIANA TOLLINO.
Email: [email protected]
Head of Operation.

Regards,
Leonard Rivera.