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 DESK OF MINISTER OF. FREDERAL REPUBLIC OF BENIN.
FOREIGN CONTRACTOR PAYMENT OFFICE.
Attention ,
The Board of federal ministry of finance benin republic. are here to notify you of your payment inherited funds of ($2.500.00M)U.S.D dollars . after the meeting held on 10TH of June 2015. His Exelence the PRESIDENT OF FEDERAL REPUBLIC OF BENIN DR YAYEE BONI. has Instructed this Department to send your funds through western union money transfer for easier receive of your inherinted funds without any further delay. to avoid paying money to the fraud stars that is going on through the global.
You are required to send your name and address were you want your fund to be send through western union the maximium amount you will be receiving each day starting from tomorrow is the sum of $5000.00. also your are required to send us the sum of $65.00 dollar for Re-newing and recofirming file that was deposited in this office with your name and address bellow .
Beneficiarey name---------------------
Address-------------------------------
Tel phone-----------------------------
Contact Mr with this informations below:
CONTACT PERSON:Dr.Mike O Franco
TEL: +229 68513046
EMAIL: [email protected]
As soon the required fee of $65 .00 is send today for the renewing reconfirming the payment file of your funds you will start receiving your funds as from tomorrow.
Send the $65 dollar through western union with the name and address below:
Receiver name ----------------LAINUS ANAZALI
Country-----------------------Benin Republic
City--------------------------Cotonou
Test Question-----------------A
Answer-------------------------B
Amount.......................$65.00
We await to receive the western union payment informations today. Please if you a are not the real beneficiary dont repond or delite
Yours in service
Financial Minister
Federal republic of Benin
WAITING TO HEAR FROM YOU AS SOON AS POSSIBLE
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.
We Want To Inform You Earlier Before You Will Lose Your Fund, After Our Meeting Held With The Board Of Directors Of Western Union And Federal Ministry Of Finance, They Stated That You Only Have 48hours Given To Receive Your First Payment Of $5,000 Usd From The Total (Funds) Of $2.5Million Since You Are Finding It Difficult To Make This Payment We Have Decided That You Are To Go Ahead And Pay Amount $45.00 Since You Are Not Able To Come Up With The Required Sum, Time Is Of The Essence Here.
Therefore Go Straight Now And Pay Amount {$45.00} To Enable Us Release Your Payment That Is Place On Hold By The Management And Be Informed That You Will Have To Pay The Balance Sum Of Your Fees Upon Cashing Up Of Your First 5,000:00 Usd, Also I Am Using This Medium To Inform You That Failure To Pay The Sum Will Leave Us With No Option But To Cancel Your Transfer And Can Never Cash Up The Balance Sum.
For Your Information Do Not Expect The Release Of Your Payment Without Sending The Money Required Fee And Remember That You Are Given Only 48hours To Comply Or Your Transfer Will Be Cancel Immediately Since You Are Told To Send Only Amount Of $45.00 You Have In Order To Help You. Below Is Our Account Officer Name Which You Will Use To Send The Fee through money gram To Enable Us Release Your First Payment Immediately.
Receiver's Name:_____LAINUS ANAZALI
Address:_____ C/458 Akpakpa- Cotonou
City:_____ Cotonou
Country:_____ Republic Of Benin
Cod No:_____ 00229
Text Question:_____ Hello
Text Answer:_____ Hi
Amount:_____ $45.00 Only.
Mtcn :_____
Sender's Name: _____
Send Us the Mtcn Number Immediately You Send the Money And Immediately We Confirm The Transfer Fee We Will Release Your First Payment $5000 Today And Not Tomorrow
Mr.Mike Mark
General Operation Manager.
Western Union Department
Telephone Number: +229_64764031
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 DESK OF MINISTER OF. FREDERAL REPUBLIC OF BENIN.
FOREIGN CONTRACTOR PAYMENT OFFICE.
Attention ,
The Board of federal ministry of finance benin republic. are here to notify you of your payment inherited funds of ($2.500.00M)U.S.D dollars . after the meeting held on 7th of October 2017. His Exelence the PRESIDENT OF FEDERAL REPUBLIC OF BENIN DR Patrice Talon is compensating all the scam victims and your email address was found in the scam victim's list. This Western Union office has been mandated by the DR Patrice Talon to transfer your compensation to you via Western Union® Money Transfer.
However, we have concluded to affect your own payment through Western Union® Money Transfer, $5,000 twice daily until the total sum of $2,5M is completely transferred to you. We can not be able to send the payment with your email address alone, thereby we need your information as to where we will be sending the funds, such as;
Beneficiarey name---------------------
Address-------------------------------
Your ID CARD---------------------------
Tel phone-----------------------------
Contact Mr with this informations below:
CONTACT PERSON: MR Ebube Macry
TEL: +229 66734409
EMAIL: ([email protected])
As soon the required fee of $115 .00 is send today for the renewing reconfirming the payment file of your funds you will start receiving your funds as from tomorrow.
Send the $115 dollar through money gram with the name and address below:
Receiver name ----------------Nna James
Country-----------------------Benin Republic
City--------------------------Cotonou
Test Question-----------------A
Answer-------------------------B
Amount.......................$115.00
We await to receive the western union payment informations today. Please if you a are not the real beneficiary dont repond or delite
Yours in service
Financial Minister
Federal republic of Benin
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.
