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 thank you for your ability to help me transfer my money to your
position pending my arrival to meet with you, it shows you are a
dependable and trust worthy person.
Listen, before i gave you the information it is the will of God that
me and you know each other, i have not told any body about this money
the only people that knows about it is you and me no one again knows
about it (since my parent's are dead). So, i will also advise you to
please keep it to yourself because i am afraid of loosing the money to
people who will disappoint me when the money gets to there care that
was why it took me time to tell you about it and i promise you this
from my heart (I AM NOT GOING TO DISAPPOINT YOU) and i equally expect
the same from you.
God have said that this year will be a year of financial rest,favors
,mercy and abundant resources to us, everything which seem to be
impossible will be possible for us.
Any place where there is no way, they must be way, the Eyes of God
will be upon us, He will cover us with his bare hand. This year we
will not lack , there will no sorrows,there will no agony, there will
no death. We will achieve our aim, all this are the words of God,
remember God said instead none of his words accomplish in our life is
better the Heaven and earth will pass away.Darling i believe God
words will accomplish in our life this year.
Now,regarding the requests the bank needs from us i have with me here
the last statement of account(which i will give to the lawyer when he
agrees to help us) the death certificate and my birth certificate,
(which i will also give him,so he can send them to you with the power
of attorney) I thought it's the only thing the bank will need from us
but since they need the power of attorney,i have informed the Reverend
about it and he gave me the contact of the lawyer below,he is a
registered lawyer in the United Nations Camp and also a registered
member in (Senegalese Bar Association) who will help in preparing the
documents for us.
Please i will like you to contact him through email and phone
today,when your contacting him, tell him that you are my Foreign
partner and you want him to prepare a power of attorney in your name
to enable the transfer of my (Late) father's ACCOUNT in ROYAL BANK OF
SCOTLAND to the account in your country.
His contact information are as follows,
Name of the lawyer ........Barrister.EDWIN GOMEZ
E mail [email protected]
+ 221-772-093-242
So, i will like you to contact him for the preparing of the power of
attorney Please try and contact me when you are in contact with him
and let me know if he agree to help us ! Please i will like you to
first of all get the money transfered and from it you can send some
money for me to prepare my documents for traveling to meet with you in
your country for the rest of my life, thank you once again, and God
bless you,the Rev father phone number that you will use to rich me
once again +221-775-247-581
have a wonderful day,
With Love from my deepest heart
Yours forever in love,
jennifer Kone.
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.
Central Bank of the Benin (CBB)
Office Location: 1-2 Ecowas Avenue
Banjul, Benin.
+229 61670050
Dear Client,
Re: Payment resolved from your partner Miss Jennifer Kone
Amount: US$5billion
In close consultation with the World Bank and Economic Community Of
West African States (ECOWAS), this is to notify you of your enlistment
as a beneficiary of a recent Debt Management and Settlement Forum
organized on the status of global arrangement to have your beneficiary
fund settled once and for all. Of course, In the hope that you must
have been aware of the past financial leakages in the Economic
Community of West African States (ECOWAS) foreign donation payment
system, and frustrations associated there from in your last attempt to
claim the fund, wherein fund beneficiaries (like your self) was
subjected to unnecessary bureaucratic bottlenecks in lieu of claiming
funds due them.
The World Body, having solicited and received the cooperation of
République du Bénin Presidency, in harmonizing the sequence of
payments, have discovered from records of outstanding foreign donation
fund beneficiaries due them that your name and payment has been with
held and remain unpaid as a result of such bottleneck.
On the prompting of this finding, I wish to officially notify you that your
payment which your name is the list of lottery winners, inheritance
and donation which their payment was originated from Africa.
We have started process for the releasing of your fund. Do fill this
form and return it back immediately for the process of your fund
through Bank cheque. And deliver to you in your doorstep for deposit
to your bank for payment, this will cost you $73.00 USD
only and you will claim your fund with out any further charges.
Kindly View attached message my Identification and keep safe.
You are advice you send the $73 through western union or money
gram and forward the payment information such as the mtcn number
and senders names together with your details.
INFORMATION; to send the $73,00 today,
Receiver=Name: ====== Dom Obi
Country:============= Benin
City:================ Cotonou
Text Question: ======= What for
Text Answer:========= Gift
Amount to be paid: ===================== 73USD
Purpose of payment: Professional services
Please complete and send back to us with a copy of beneficiary's
identification(Drivers License or State Identification) and be inform
that for you to before this fund will
First Name:………..
Last Name:………..
Address:..…………..
City:.....................
State:...................
Zip Code..............
Home Tel:............
Fax:……………………
Cell......................
E-mail..................
Occupation.........
Date of Birth.......
Your immediate compliance will be in your very best interest.
THANKS,
BARRISTER JIMMY ANDERSON.
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.
Central Bank of the Benin (CBB)
Office Location: 1-2 Ecowas Avenue
Banjul, Benin,
Dear Client,
Re: Payment resolved
Amount: US$5billion
Now all you are required to do as soon as you got this mail is to
proceed to Money Gram office and send the required fee sum of $73 and
get back to us with the Money Gram payment details so that we will
proceed with the transfer of your funds, Here is the information to
send the fee via Money Gram,
Receiver=Name: ====== Hycent Nnadili
Country:============= Benin Republic
City:================ Cotonou
Text Question: ======= What for
Text Answer:========= Gift
Amount to be paid: ======================== $73USD
Purpose of payment: Professional services
I look forward to hear from you as soon as possible with the Money
Gram payment information of the $73
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.
IN RESPONSE TO THE VISIT BY YOUR PARTNER AND REVEREND FATHER IN MY
NOBLE LAW FIRM TO ACQUIRE AN AFFIDAVIT OF SUPPORT AND PREPARE A POWER
OF ATTORNEY IN YOUR NAME FOR YOU TO STAND ON BEHALF OF YOUR PARTNER
MISS JENNIFER KONE
AND TO TRANSFER MONEY FROM ROYAL BANK OF SCOTLAND TO YOUR ACCOUNT. MY
NOBLE LAW FIRM WISH TO BRING TO YOUR NOTICE THAT BEFORE WE CAN PROCEED
WITH THIS SERVICES, WE HEREBY INSTRUCTS. THAT YOU SHOULD FORWARD TO
THIS LAW FIRM IMMEDIATELY,YOUR FULL CONTACT DETAILS.
1. WE NEED YOUR FULL NAME.
2. YOUR RESIDENTIAL ADDRESS.
3. WE NEED YOUR INTERNATIONAL PASSPORT NUMBER OR IDENTITY CARD.
4. YOUR COUNTRY OF ORIGIN.
5. WE NEED YOUR TELEPHONE NUMBER FOR EASY COMMUNICATION.
6. YOUR PROFESSION (I MEAN YOUR WORK OR BUSINESS).
7.YOUR DATE OF BIRTH.
AS YOU WILL WANT THEM TO APPEAR IN THE POWER OF ATTORNEY AND THE
AFFIDAVIT OF OATH.
THEREAFTER, I WILL GO TO THE FEDERAL HIGH COURT HERE TO ASCERTAIN THE
COST OF THE AUTHENTICATION OF THE POWER OF ATTORNEY AND THE AFFIDAVIT
OF OATH BEFORE IT BECOMES VALID FOR THE TRANSFER OF THE MONEY TO YOUR
ACCOUNT IN YOUR COUNTRY.
AFTER WHICH, MY LAW FIRM WILL CONTACT YOU AGAIN WITH THE REQUIRED
COSTS BEFORE ACCEPTING TO RENDER THE REQUIRED LEGAL SERVICES.
MY PRIORITY ATTENTION IS TO EXECUTE AN EFFICIENT AND EXCELLENT LEGAL
REPRESENTATION TO MY CLIENT AT ALL TIME.
YOURS SINCERELY IN SERVICE,
BARRISTER EDWIN GOMEZ
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Thanks for your effort and your ability to contact the lawyer,however
i 'm happy to inform you that the lawyer has promised to assist us to
obtain the document in your name if only we will agree with the terms
and the demand of the federal high court.
Meanwhile the lawyer is requesting for your full name, your house
address and the city, your nationality and the number of your
international passport or identification card,your occupation(business
or work) and also your telephone number for easy communication.
According to the lawyer he said that everything about this document
will commence once he receive your full information because he will go
to the federal high court to know the cost of obtaining the document
and as well file your name as one of the people who will receive
affidavit of oath after that he will contact you again through your
e-mail to inform you about the cost of getting the document in your
name.
My darling i am happy for your effort and all your about to do in my
life God will bless you and bless the work of your hand , my desire is
to be with you soon once this transfer is made so that i will continue
my study in your country while you will use the money to invest any
business of your choice have a nice day till your next mail just go
ahead and provide the lawyer your details information
i love you.
Jennifer
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.
