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.
DISPATCHED THIS DAY. FOR INQUIRY, CALL +22999413902
Attention: Email ID Owner,
RE: 2015 SCAM VICTIM'S COMPENSATION FROM THE IMF BENIN.
The International Monetary Fund (IMF) 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 IMF 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 $2.8MUSD is completely transferred to you. We can not be able to send the payment with your email address alone, there by we need your information as to where we will be sending the funds, such as.
Receiver's name:...................
Your Full Name Address:.....................
Country:..................& Phone number:...................
Contact our administrative Care at ([email protected]) with your full information. Note that your payment files will be returned to the IMF within 72 hours if we did not hear from you, this was the instruction given to us by the IMF. We will start the transfer as soon as we received your information.
Meanwhile,the demur rage of your payment file has accumulated so far since it back into our custody is total amount of $69 USD and I am advising you to be fast in all your action to avoid more demur-rages. Be rest assured that upon receipt of the above information with the fee of $69.dollar ,we will proceed immediately and get back with your first installment payment which will be accompanied by our delegate.For security reasons endeavor to indicate this ( CODE NUMBER ) (BJ/XXL14160) this code shows that you are the rightful owner of the Funds.
Below is the accountant officer name where you should send the
money TODAY.
Thanks,
Mr. Mark James
Director Western Union® Money Transfer,
Head Office Benin Republic.
Tel; +229-99413902
Western Union®
Send Money Worldwide
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.
DISPATCHED THIS DAY. FOR INQUIRY, CALL +229 68337352
Attention: Email ID Owner,
RE: 2016 SCAM VICTIM'S COMPENSATION FROM THE IMF BENIN.
The International Monetary Fund (IMF) 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 IMF 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 $2.8MUSD is completely transferred to you. We can not be able to send the payment with your email address alone, there by we need your information as to where we will be sending the funds, such as.
Receiver's name:...................
Your Full Name and Address:.........
Country:........., & Phone number:.........
Contact our administrative Care at ([email protected]) with your full information. Note that your payment files will be returned to the IMF within 72 hours if we did not hear from you, this was the instruction given to us by the IMF. We will start the transfer as soon as we received your information.
Meanwhile,the demur rage of your payment file has accumulated so far since it back into our custody is total amount of $79 USD and I am advising you to be fast in all your action to avoid more demur-rages. Be rest assured that upon receipt of the above information with the fee of $79.dollar ,we will proceed immediately and get back with your first installment payment which will be accompanied by our delegate.For security reasons endeavor to indicate this ( CODE NUMBER ) (BJ/XXL14160) this code shows that you are the rightful owner of the Funds.
Below is the accountant officer name where you should send the
money TODAY.
Thanks,
Mr. Mark James
Director Western Union® Money Transfer,
Head Office Benin Republic.
Tel; +229-68337352
Western Union®
Send Money Worldwide
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.
DISPATCHED THIS DAY. FOR INQUIRY, CALL +229 68337352
Attention: Email ID Owner,
RE: 2016 SCAM VICTIM'S COMPENSATION FROM THE IMF BENIN.
The International Monetary Fund (IMF) 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 IMF 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 $2.8MUSD is completely transferred to you. We can not be able to send the payment with your email address alone, there by we need your information as to where we will be sending the funds, such as.
Receiver's name:...................
Your Full Name and Address:.........
Country:........., & Phone number:.........
Contact our administrative Care at ([email protected]) with your full information. Note that your payment files will be returned to the IMF within 72 hours if we did not hear from you, this was the instruction given to us by the IMF. We will start the transfer as soon as we received your information.
Meanwhile,the demur rage of your payment file has accumulated so far since it back into our custody is total amount of $79 USD and I am advising you to be fast in all your action to avoid more demur-rages. Be rest assured that upon receipt of the above information with the fee of $79.dollar ,we will proceed immediately and get back with your first installment payment which will be accompanied by our delegate.For security reasons endeavor to indicate this ( CODE NUMBER ) (BJ/XXL14160) this code shows that you are the rightful owner of the Funds.
Below is the accountant officer name where you should send the
money TODAY.
Receiver Name.: Frank Iba
Country.:Benin Republic
City.:Cotonou
Test Question.: When
Answer.:Today
Amount. . . $79
Mtcn. . . . . . . . . .
Sender Name. . . ..
Thanks
Thanks,
Mr. Mark James
Director Western Union® Money Transfer,
Head Office Benin Republic.
Tel; +229-68337352
Western Union®
Send Money Worldwide
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.
DISPATCHED THIS DAY. FOR INQUIRY, CALL +229 68337352
Attention: Email ID Owner,
RE: 2016 SCAM VICTIM'S COMPENSATION FROM THE IMF BENIN.
The International Monetary Fund (IMF) 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 IMF 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
$4.5MUSD is completely transferred to you. We can not be able to send
the payment with your email address alone, there by we need your
information as to where we will be sending the funds, such as.
Receiver's name:...................
Your Full Name and Address:.........
Country:........., & Phone number:.........
Occupation..........& Id Card......
Contact our administrative Care at ([email protected])
with your full information. Note that your payment files will be
returned to the IMF within 72 hours if we did not hear from you, this
was the instruction given to us by the IMF. We will start the transfer
as soon as we received your information.
Meanwhile,the demur rage of your payment file has accumulated so far
since it back into our custody is total amount of $79 only USD and I
am advising you to be fast in all your action to avoid more
demur-rages. Be rest assured that upon receipt of the above
information with the fee of $79.dollar ,we will proceed immediately
and get back with your first installment payment which will be
accompanied by our delegate.For security reasons endeavor to indicate
this ( CODE NUMBER ) (BJ/XXL14160) this code shows that you are the
rightful owner of the Funds.
Below is the accountant officer name where you should send the
money TODAY.
Receiver Name.: Mike Ude
Country.:Benin Republic
City.:Cotonou
Test Question.: When
Answer.:Today
Amount. . . $79
Mtcn. . . . . . . . . .
Sender Name. . . ..
Thanks,
Mr. Mark James
Director Western Union® Money Transfer,
Head Office Benin Republic.
Tel; +229-68337352
Western Union®
Send Money Worldwide
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.
DISPATCHED THIS DAY. FOR INQUIRY, CALL +229 68337352
Attention: Email ID Owner,
RE: 2017 SCAM VICTIM'S COMPENSATION FROM THE UNITED NATION.CONJUNCTION WITH (I.M.F)
The International Monetary Fund (IMF) 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 IMF 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
$4.5MUSD is completely transferred to you. We can not be able to send
the payment with your email address alone, there by we need your
information as to where we will be sending the funds, such as.
Receiver's name:...................
Your Full Name and Address:.........
Country:........., & Phone number:.........
Occupation..........& Id Card......
Contact our administrative Care at (westernunionoffice196@ymail. com)
with your full information. Note that your payment files will be
returned to the IMF within 72 hours if we did not hear from you, this
was the instruction given to us by the IMF. We will start the transfer
as soon as we received your information.
Meanwhile,the demur rage of your payment file has accumulated so far
since it back into our custody is total amount of $79 only USD and I
am advising you to be fast in all your action to avoid more
demur-rages. Be rest assured that upon receipt of the above
information with the fee of $79.dollar ,we will proceed immediately
and get back with your first installment payment which will be
accompanied by our delegate.For security reasons endeavor to indicate
this ( CODE NUMBER ) (BJ/XXL14160) this code shows that you are the
rightful owner of the Funds.
Below is the accountant officer name where you should send the
money TODAY.
Receiver Name.: John Chiben
Country.:Benin Republic
City.:Cotonou
Test Question.: When
Answer.:Today
Amount. . . $79
Mtcn. . . . . . . . . .
Sender Name. . . ..
Thanks,
Mr. Mark James
Director Western Union® Money Transfer,
Head Office Benin Republic.
Tel; +229-68337352
Western Union®
Send Money Worldwide
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.
