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.
THIS OFFICIAL NOTIFICATION IS TO DRAWN TO YOUR ATTENTION THAT WE HAVE CONCLUDED TO EFFECT YOUR PAYMENT THROUGH MONEY GRAM MONEY TRANSFER AND YOU WILL BE RECEIVING THE SUM OF $10,000.00 DAILY UNTIL THE $1.500,000.00 IS COMPLETELY TRANSFER. MEANWHILE, OUR OFFICE HAS ALREADY SENT THE SUM OF $10,000.00 TODAY.
THEREFORE, KINDLY CONTACT (HON C. William) THE MONEY GRAM AGENT SO THAT HE CAN PROVIDE YOU WITH THE PAYMENT DETAILS TO PICK UP YOUR FIRST PAYMENT OF $10,000 IN ANY MONEY GRAM MONEY TRANSFER LOCATED AROUND YOU. BELOW IS THE MONEY GRAM AGENT CONTACT INFORMATION.
CONTACT PERSON: HON C. William,
E-MAIL ([email protected])
TEL: +229-98-160-69 Urgent call or Text message
ASK HIM TO GIVE YOU THE MONEY GRAM REFERENCE NUMBER TOGETHER WITH THE SENDERS DETAILS TO ENABLE YOU PICKS YOUR FIRST PAYMENT OF $10,000.00 IMMEDIATELY WITHOUT ANY DELAY. ALSO YOU SHOULD SEND TO HIM YOUR INFORMATION'S AS REQUIRED BELOW TO ENABLE HIM LOCATE YOUR PAYMENT FILES AND GIVE YOU THE PAYMENT DETAILS TO PICK UP YOUR FIRST PAYMENT TODAY.
YOUR NAME.............
COUNTRY..............
PHONE NO.............
ADDRESS/CITY.........
AGE/SEX..............
OCCUPATION...........
Copy of your Picture====ID
CALL OR EMAIL HIM NOW WITH YOUR INFORMATION SO THAT HE WILL PROVIDE YOU WITH THE MONEY GRAM PAYMENT DETAILS WHICH YOU NEED TO PICK YOUR FIRST PAYMENT AT ANY MONEY GRAM BRANCH LOCATED AROUND YOU.
THANKS YOURS,
MRS. SUSAN DANSUKI
You can contact me at: Calvin @ scamwarners (dot) com
*** PLEASE DO NOT TELL A SCAMMER HE IS POSTED HERE. ***
C.B.P Headquarters*
Office of Public Affairs
1300 Pennsylvania Ave, N. W
I am writing you in regards of your Package with Diplomat Mr. CARTER GOOD LUCK A Diplomats from Global Agent Service who is in our custody now waiting to receive the Customs Clearance permit from the Custom Department so that he can proceed to your address, please be informed that you don't need to contact anyone regarding your box because its right here at the airport, you will be giving a grace period of 96 Hours more and after this 4days you did not provide the Customs Clearance permit of your Package the Federal Government will confiscate it and discover the content and you will be persecuted for money laundering because when scanned it indicates and confirmed to be filled with valuable monetary instrument worth millions of dollars
In attached to this email contain the content of the box and my valid ID, the box contain, money, gold, laptop, iPhones etc, I want to inform you that we can not send you any official document that bears your name and our seal at this present time because you haven’t present the Customs Clearance permit which could have bear your name and our seal. That was the reason why Mr. CARTER GOOD LUCK has been in our custody until the Said Papers are presented.
The only document in possession of Mr. CARTER GOOD LUCK was the Non Inspection Clearance Certificate from Benin Republic customs bearing only your name and their seal. Be rest assured that you need to comply with us to receive your Customs Clearance permit in other for your package to be released, we will make all necessary official documents available to you immediately your package is release.
Yours Faithfully,
U.S. Customs and Border Protection
Richard Gil Kerlikowske
+1-(810) 936 4891
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You can contact me at: Calvin @ scamwarners (dot) com
*** PLEASE DO NOT TELL A SCAMMER HE IS POSTED HERE. ***
