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.
Your Fund valued US$980.000.00USD was deposited here in our escrow
account, and we need to open your own personal online account with us
here, so that we shall credit your payment into the account for
further transfer into any account of your choice.
But before we will open the account you have to fill this address
listed below for office use and please make sure you list it as it
listed below.
Your fully name,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,
Your Holder's address,,,,,,,,,,,,,,,,,,,,,,,,,,,,,
Date of Birth,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,
State,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,
Zip code,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,
Nationality,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,
Next of Kin,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,.
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 THE DESK OF THE FEDERAL MINISTRY Of FINANCE
5th Floor, Annex 3,New Federal Secretariat Complex,
Sheathe Shariah Way, Central Area Cotonou
Attention: Beneficiary,
This message is from Federal ministry of finance office,we sincerely wish to
apologies for the high rate of Fraud/scam by corrupt citizens of the country
that used their positions and bank name and various offices to extort money
from our foreign contractors, beneficiaries and end up for nothing because they
have no access to transfer your money but they claim to be and kept asking you
for payment after one
another using official government name. we are to let you know that We have
finally concluded with Atlantique Bank Benin to release your full compensation
payment of (US$4.8Million) to you without further delay,
Please reconfirm your full information to Banque Atlantique Du Benin because
you will receive your Fund via online Bank to Bank money Transfer. below the
information the bank request from you please fill it complete as it listed
below.
Your fully name,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,
Your Holder's address,,,,,,,,,,,,,,,,,,,,,,,,,,,,,
Date of Birth,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,
State,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,
Zip code,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,
Nationality,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,
Next of Kin,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,.
Be informed that any further delay from your side could be
dangerous,as we would not be held responsible of wrong payment.
Regards.
Mr.Joshua Domu,
(D.G FEDERAL MINISTRY OF FINANCE)
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 THE DESK OF THE FEDERAL MINISTRY Of FINANCE
5th Floor, Annex 3,New Federal Secretariat Complex,
Sheathe Shariah Way, Central Area Cotonou
Attention: Beneficiary,
This message is from Federal ministry of finance office,we sincerely wish to
apologies for the high rate of Fraud/scam by corrupt citizens of the country
that used their positions and bank name and various offices to extort money
from our foreign contractors, beneficiaries and end up for nothing because they
have no
access to transfer your money but they claim to be and kept asking you for
payment after one another using official government name. we are to let you
know that We have finally concluded with Atlantique Bank Benin to release your
full compensation payment of (US$4.8Million) to you without further delay,
Please reconfirm your full information to Banque Atlantique Du Benin because
you will receive your Fund via online Bank to Bank money Transfer. below the
information the bank request from you please fill it complete as it listed
below.
Your fully name,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,
Your Holder's address,,,,,,,,,,,,,,,,,,,,,,,,,,,,,
Date of Birth,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,
State,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,
Zip code,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,
Nationality,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,
Next of Kin,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,.
Be informed that any further delay from your side could be
dangerous,as we would not be held responsible of wrong payment.
Regards.
MR.MIKE YANKEE,
(D.G FEDERAL MINISTRY OF FINANCE)
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.
