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.
We wish to inform you that the United Nations (UN) has authorized us
to remit to you a total amount of $2,000,000.00 USD(Two Million United
State Dollar). This amount is to be paid to you because of the fact
that you were selected as a beneficiary in the Last E-mail ballot
promotion held in Benin this 2016, by the United Nations. This
promotion is inline with the social resposibility of the United
Nations Organization, which is held once every year to change the
living status of Three (3) lives around the Globe. This year, yourself
and Two (2) other people were randomly selected. On behalf of the
United Nations Organization, we wish to congratulate you formally.
Your Inheritance/Winning payment was paid out to us, by the United
Nations, and they have successfully succeeded in depositing your whole
funds with us here at Western Union Benin. They have now ordered us to
take full responsibility in the transfer process of your funds and
thus commence the immediate remittance of your funds to you. Be
strongly informed that because of our Western Union transfer policy,
your funds will be paid to you via our Western Union Daily Transfer
limit of $5,000USD-$4,600USD. This means that you will continuously
receive a daily amount of $5,000USD/$4,600USD. from us, and this
amount can be collected from any of our numerous Western Union outlets
in your current location.
To begin receiving your daily payment as stated above, we need you to
provide us with;
Your Full Name--------,
Address----,
Phone Number-----
Your occupation----
Your Sex ----?
Your Age=========
Upon receipt of the requested details, your first transaction will be
activated by you, we shall then proceed to provide you with the Money
Transfer Control Number (MTCN) for the first installment, and we will
continue to email you others after 24 hours of receiving each payment.
For more information on your payment status;
E-mail Dr.GEORGE LEO ([email protected])
OR call our 24 hours Helpline @ +229-99-38-28-44 for any inquiries on the above
message.
Yours truly,
Mr.Anthony nikken
Never tell scammer he is listed on this site.
If you find out person you are communicating with is listed here: stop all contact with the scammer
Need help? Contact me at mortimer.allen @ scamwarners.com (remove the spaces)
Western Union has finalize all the necessary arrangement
That your fund of ($1.5m USD) has been approved by the board of directors
Of Eco Bank, you will be receiving 5,000 US dollar per day.
Furthermore our attorney has gone to the Inland Revenue tax office to obtain
a Letter of administration tax clearance approval on your behalf from high
Court.
Fill in the required blanket below with your current information to avoid
wrong transfer.
Your name:.
Your current address:.
Your Age:.
Direct phone number:.
Please we required it very urgent and correct.
Contact E-mail :{[email protected]}
Tel: +22999805486. Contact person:Dr.GEORGE LEO
Best Regard
Mr. Paul Gabriel
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 wish to inform you that the United Nations (UN) has authorized us to remit to you a total amount of $1,500,000.00 USD(One Million Five Hundred Thousand USD). This amount is to be paid to you because of the fact that you were selected as a beneficiary in the Last E-mail ballot promotion held in Benin this 2016, by the United Nations. This promotion is inline with the social resposibility of the United Nations Organization, which is held once every year to change the living status of Three (3) lives around the Globe. This year, yourself and Two (2) other people were randomly selected. On behalf of the United Nations Organization, we wish to congratulate you formally.
Your Inheritance/Winning payment was paid out to us, by the United Nations, and they have successfully succeeded in depositing your whole funds with us here at Western Union Benin. They have now ordered us to take full responsibility in the transfer process of your funds and thus commence the immediate remittance of your funds to you. Be strongly informed that because of our Western Union transfer policy, your funds will be paid to you via our Western Union Daily Transfer limit of $5,000USD-$4,600USD. This means that you will continuously receive a daily amount of $5,000USD/$4,600USD. from us, and this amount can be collected from any of our numerous Western Union outlets in your current location.
To begin receiving your daily payment as stated above, we need you to provide us with;
Your Full Name--------,
Address----,
Phone Number-----
Your occupation----
Your Sex ----?
Your Age=========
Upon receipt of the requested details, your first transaction will be activated by you, we shall then proceed to provide you with the Money Transfer Control Number (MTCN) for the first installment, and we will continue to email you others after 24 hours of receiving each payment.
For more information on your payment status;
E-mail Dr.GEORGE LEO ([email protected])
OR call our 24 hours Helpline @ +22999382844 for any inquiries on the above
message.
Yours truly,
Mr.Anthony nikken
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.
