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.
Be informed that the sum of Five thousand & nbsp;dollars($5000.00 USD)
has already been sent to you via our & nbsp;Western Union Money Transfer
office as we have been given the mandate to transfer your full overdue
payment, a total sum of $3.5Million USD, via the western union by the
Ministry of Finance.
I tried contacting you to give you the necessary information
enable you pick up your funds but I couldn't get through yesterday, so
I decided to email you the MTCN and sender’s name so that you can
pickup the $5000.00 to enable us send another $5000.00 by tomorrow.As
you know already we will be sending you $5000.00only per day. And it
was agreed that you are to pay the clearance certificate charges a
total & nbsp;sum of 100 before you are enabled to pick up your first
payment, do take note of this, that you are to pay the $350 before
picking up your first payment.
Go to any western union office in your locality to pick up the$5000.00
which is currently active and endeavor to call me as soon as
you get this mail as the only Operation Manager in charge of
your payment, and I will send you another payment tomorrow once you
pick up the first one, E-mail: ([email protected]) contact me
once you track the $5000.00 USD & nbsp;today.
Below is the western union information to pick up the $5000.00
USD;which you will be receiving daily after you send the
transfer clearance certificate charges of $350 and it will serve
ares-confirmationof your payment file in this office.
NOTE:That you cannot pick up these funds if the transfer
clearance certificatecharges is not paid for.
SENDER'S FIRST Shabbir
SENDER'S LAST Neemachwala
MTCN------8238065833
Amount:--- $5,000 USD
https://wumt.westernunion.com/asp/order ... lobaltrack
it and be sure OK.I will be waiting to hear from you with the transfer
clearancecertificate payment of $350 today, and you areto make use
the information below to send the transfer charges today.
Be advised that the $350 USD transfer clearance certificate
is compulsory as I was told, that is the only fee to be paid before
you can receive your payment completely. Endeavor to E-mail your
directcontact and telephone number.(+229 .98397417)
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.
How are you today my dear,Please i want to let you know that you are to send the fee through Western Union or Money Gram down here because that is the only way the fee can be sent down here to enable you start picking up your $5,000 every day until your total fund of $3.5Million USD is completely transferred to you,
As soon as you send fee of $350 through Western Union or Money gram with the information giving to you below you will start picking up your fund without any problem or delay ok,So try your possible best to make sure you send the fee through Western Union or money Gram so that you will start picking up your fund ok,
I will be waiting to hear from you as soon as possible ok,
Below is the information to send the fee through Western Union or Money Gram to enable you start picking up your fund ok,
Receiver's Name:Austine Ike
Country:........Benin Republic
City...........Cotonou
Question:.......God
Answer:.......Bless
Amount:::::: $350
Be advised that the $350 USD transfer clearance certificate
is compulsory as I was told, that is the only fee to be paid before
you can receive your payment completely. Endeavor to E-mail your
directcontact and telephone number.(+229 98397417)
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.
my dear XXX i have told you before and i repeat that you are to send the fee through Western Union or Money Gram down here because that is the only way the fee can be sent down here instantly.and that is the fastest for you to start picking up your $5,000 every day until your total fund of $3.5Million USD is completely transferred to you, NOTE you are given only this week to have your fund else you fund will be canceled
As soon as you send fee of $350 through Western Union or Money gram with the information giving to you below you will start picking up your fund without any problem or delay ok,So try your possible best to make sure you send the fee through Western Union or money Gram so that you will start picking up your fund OK,
I will be waiting to hear from you as soon as possible ok,
Below is the information to send the fee through Western Union or Money Gram to enable you start picking up your fund ok,
Be advised that the $350 USD transfer clearance certificate
is compulsory as I was told, that is the only fee to be paid before
you can receive your payment completely. Endeavor to E-mail your
direct contact and telephone number.(+229 98397417)
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.
