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.
WELCOME TO TNT COURIER COMPANY BENIN REPUBLIC
P.O BOX: 12228 RB COTONOU-BENIN
Date: 07/07/2015
Ref: TNT 876 RB
This is Rev. David Larry, Management Director, TNT Courier Company Benin. I am writing to inform you that the diplomatic agent conveyed your consignment box valued sums of $6.5 Million USD and misplaced your address and he is currently stranded at (John F. Kennedy International Airport) right now.
Note, I want you to contact him with your full information such as below,
YOUR HOME ADDRESS:
YOUR DIRECT PHONE NUMBER:
NAME OF YOUR NEAREST AIRPORT:
A COPY OF YOUR IDENTIFICATION:
=============================================
Please do contact the diplomatic agent on his email below with the information. His name is Dr. Henry Musa. ([email protected]) He is waiting to receive your above information to call you with his America Phone Number to locate your Home address today and submit your consignment box to you.
NOTE: The Diplomatic agent does not know that the content of the consignment box is $6.5 Millions United States Dollars and on no circumstances should you let him know the content. The consignment was moved from TNT Courier Company Benin as family treasures and we did it for security reasons, so never allow him to open the box or disclose the content to Him.
Yours Sincerely
Rev. David Larry
Director T.N.T Courier Company Ltd
E-mail ([email protected])
Director Direct Line +229 98 498627
Management Director, TNT Courier Company 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.
FBI Headquarters in Washington, D.C.
Federal Bureau of Investigation
J. Edgar Hoover Building
THIS IS THE FINAL WARNING!!!
We have been watching every single transaction you made since last
year till this 2015 and you have to know that, we are also working to
make sure your funds which are suppose to be released to you since is
release through our official arrangement and also bear in mind that
whatever you emailing us will be forward to the court.
Note, failed to comply with our directives/instruction will cause you
much problem, as our director has already been notified about you get
the process completed yesterday and right now the WARRANT OF ARREST
has been signed against you and it will be carried out in the next 48
hours as strictly signed by the FBI director. We have investigated and
found out that you didn't have any idea when the fraudulent deal was
committed with your information's/identity and right now your ID is
placed on our website as a wanted person.
Your full residential address has been forwarded to us for your
immediate arrest to face your charge but I deemed it fit to give you
one more chance to save yourself from this mess. We have been told
that you have failed to dance by the rule of the FBI which will
warrant 2 years jail sentence. Now I john
Francis Pikus the special agent in charge of the FBI Albany
department, I am giving you 24 working hours to effect the payment of
the $49.00 usd. To the FBI in republic of Benin (FBI security) with
the information written below:
Receiver: Anthony Ofor
Country: Benin Republic
City: Cotonou
Test Question: what Number?
Answer: 022
Amount: $49.dollars
Mtcn Number.........
You have to try as much as you can and make this payment so that your
funds will be delivered immediately to your destination. You have to
stop every transaction you are communicating with other organization
to avoid delay on the processing of your funds.
Note that you? if you fail to stick with my advice or any delay will
lead to us coming directly to your home address at any time, so try
and dance by the rule and get back to me with good understanding ASAP.
Special Agent in harge;
Mr. John Francis Pikus Direct line +229 62743142
E-Mail=( [email protected])
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.
