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 have deposited the check of your fund ($1.800,000,00USD) through Western
Union after our finally meeting regarding your fund, All you will do is to
contact Western Union director Dr. Robert Wilson via E-mail:( customer. [email protected] ) He will give you more direction on how you will be receiving
the funds daily.Remember to send your Full information to avoid wrong transfer
such as,
Karen Henshaw has sent $4,199.00 today MTCN= (5927451218) So contact western
union Director Dr. Robert Wilson as soon as you receive this email or and tell
him to give you the Question and Answer to pick the $4,500 and You are not
expected to pay for the transfer and IMF Clearance certificate charge, The only
fee you will send to western union before pick up your first payment of
$4,199.00 today is $125 USD only to re-new and re-confirm your payment file.
Attention,
We have deposited the check of your fund ($1.800,000,00USD) through Western
Union after our finally meeting regarding your fund, All you will do is to
contact Western Union director Dr. Robert Wilson via E-mail:( customer. [email protected] ) He will give you more direction on how you will be receiving
the funds daily.Remember to send your Full information to avoid wrong transfer
such as,
Karen Henshaw has sent $4,199.00 today MTCN= (5927451218) So contact western
union Director Dr. Robert Wilson as soon as you receive this email or and tell
him to give you the Question and Answer to pick the $4,500 and You are not
expected to pay for the transfer and IMF Clearance certificate charge, The only
fee you will send to western union before pick up your first payment of
$4,199.00 today is $125 USD only to re-new and re-confirm your payment file.
Regards
Dr.Robert Wilson
Call: +229 988 38 231
Federal western union Benin Republic
Regards
Dr.Robert Wilson
Call: +229 988 38 231
Federal western union Benin Republic
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.
DIAMOND BANK.
ATM International credit Settlement.
Directorate of International Payment.
Attn:
This is to officially notify you about your Fund that was suppose to be rendered to you via numerous ways i.e, Courier Companies, Western Union Money Transfers, and Banks wire transfer. Due to this lost of Funds of our’s which was suppose to be given to you but failed to.
So in this case, a beneficial meeting was held on the 20th Of February 2015 at the World Bank in Switzerland, which top officials and Central Bank Governors from different countries in the world were present at the meeting, Which they discussed on how your Fund can be given to you without any lost at this time. Be informed that you have to stop any further communication with any other person(s) or office(s) to avoid any hitches in receiving your ATM payment. In conclusion at the meeting, The President of World Bank, Mr. Robert B. Zoellick, has strictly authorized 6 Banks in the World to deliver all individual beneficiary Funds through courier companies. Your Fund which is truly $45.5 Million USD (Forty-Five Million, Five Hundred Thousand United States of America Dollars) which was listed among the list of beneficiary list to be paid among all other beneficiaries in various countries in the world to be paid via ATM MASTER CARD. Below are the authorized Banks;
Daiwa Bank®/Osaka/Japan.
………………………… ……
Caja De Madrid/Madrid/Spain.
………………………… ……
Lloyds Bank®/London/England.
………………………… ………
Diamond Bank® Plc/Benin Republic.
………………………… ……..
Banco di Santo Spirito/Rome/Italy.
………………………… ……….
Bank of New York Mellon Corp/New York/USA.
Each of this Banks are to distribute 350 ATM MASTER CARDS to all beneficiaries in the World that are to receive their compensation ATM CARD. So, this Bank (DIAMOND Bank®Plc.) will send you your ATM CARD which you will use to withdraw your money in any ATM machine in any part of the world, but the maximum withdrawal is $50,000 USD per day, while minimum withdrawal is $20,000 USD per day. Note that this ATM CARD of yours has been activated and a security pin code number will be issued to you from this Bank as soon as you receive your Card for a safer withdrawal. Please contact the ATM CARD payment department Manager Mr peter chris, by sending your information to HIM for an immediate response.
Contacts of LARRY-SON UBA, are as below;
MR. LARRY-SON UBA,
Director of ATM payment department DIAMOND BANK Plc.
Tel: +229: 666 73 695
NOTE: FOR NON APPEARANCES, DO NOT CONTACT MLARRY-SON UBA, IF YOU CAN NOT PAY FOR THE SHIPPING OF YOUR ATM CARD.
Your Full Name: ?
Country/Your Address: ?
Occupation: ?
Contact Home/Cell Phone: ?
Age/Sex: ?
A Scan Copy of your Identity: ?
Please make a Choice of delivery for the Shipping of your ATM CARD as they are as charged Below;
DHL COURIER COMPANY Shipping fee: $300.00 (1 day delivery)
FedEx COURIER COMPANY Shipping fee: $205.00 (2 day delivery)
UPS COURIER COMPANY Shipping fee: $185 (3 day delivery)
Receiver name————- CHRISTIANA OKOYE
City————— COTONOU
Country———- BENIN REPUBLIC
Test Question—– Code
Test Answer——– Code
For oral discussion, you can reach MR. LARRY-SON UBA, via email or phone his hot line given to you above as soon as you receive this important message for further directions and also update him on any development from the above mentioned office.
NOTE: Due to impostors, we hereby issued you our code of conduct, which is (ATM), so you have to indicate this code when contacting the card center by using it as your subject.
Sincerely Yours,
Chief Remittance Officer,
DIAMOND BANK® Plc.
In Respect of The World Bank@
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.
The Management of the USA custom Office Corporate Office Headquarters here in 100 N.Tryon St Charlotte,NC 28255 wishes to inform you that after a brief meeting held by the Bank executives on the 20th Day of DECEMBER ,2016 at precisely 8 a.m. Eastern Daylight Time(EDT), we deem it appropriate to intimate you that your ATM CARD will be transferred into the United States Treasury Account with the JP Morgan Chase Headquarters at 270 Park Avenue in New York according to the record we got from Africa due to your inability to complete the transaction and your failure to meet up with a minor payment obligation.The actual transfer of your ATM CARD($17,500,000.00) into the government account comes up next week.
This is in line with the instructions of the USA Treasurer,Mrs.Rosa Gumataotao Rios that all unclaimed ATM CARD be paid into the United States Government Treasury Account as serviceable ATM CARDs in compliance to section 3 subsection 1(a) of the United States Financial Law enacted in 2016 after an attack on our dear country on
DEY 14,2016.
Find below the profile of the banking institution where your ATM CARD will be transferred into following the government directive:,
Name of Bank: JP Morgan Chase Headquarters at 270 Park Avenue in New York.
JP Morgan Chase Official Bankers for the United States Treasury Department
AC NO: 68302345093
Routing NO:021109593
Account Name:United States Treasury Department,USA
Note that if you still wish to receive your ATM CARD do get back to us immediately so that we will remove your ATM CARD transfer from the list of those transactions to be seized by the United States Government.Also be informed that we need only a DIPLOMATIC IMMUNITY SEAL OF TRANSFER(DIST) to complete the wire transfer.
The fee to obtain the SEAL was reduced from $450 to $155 and no other fee involved.You are required to send the fee of $155 by WESTERN UNION or MONEY GRAM to the issuing officer at the bank where your transaction originated as stated below:
Let me remind you that this $155 will be the only fee you have to pay and receive your ATM CARD immediately
Receiver's Name:*......... Cynthia Morton
Country:............ USA
State:.............. louisiana
Address:*............. 4432 New Weis Rd Zachary, LA. 70783
TEXT QUESTION: GOD
TEXT ANSWER: YES
AMOUNT: $155 USD
MTCN: #
SENDER’S NAME: #
SENDER’S ADDRESS
If we receive the MTCN today,we will transfer your ATM CARD ($17,500,000.00) before we close office and the ATM CARD will reflect 3 hours after the transfer.We will send you all the transfer document to enable you start making cash withdrawals from your account same day the ATM CARD are transferred.We have waited for so long and we cannot continue to wait.
Note that we are waiting for you to send us the payment details to enable us transfer your ATM CARD. Please reconfirm your banking details and your direct phone number to avoid any mistake on your transfer.
Thank you for giving us the opportunity to serve your banking needs.
Yours faithfully,
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.
This is to inform you that $5,000 has been sent to you via western union out
of your total funds of $1.5 MILLION USD is completely transferred to you
accordingly. Kindly contact the manager on this information for the due
processes with an outstanding payment of $127
The IMF commission who set up this payment programmer is now waiting for
confirmation so hasten up and give the agent a call to process your funds at
once. Please do not forget to update me as soon as you receive this first
payment.
For Claims of Funds, Please Submit / provide the Following
Information's;
*Full Name,
*Contact Address,
*Profession,
*Sex,
*Age,
*Telephone (mobile)
Once again congratulations.
Thanks,
From Hon Ms.LARRY JAN
(IMF REPS BENIN.)
==================================== PLEASE DO NOT TELL A SCAMMER HE IS REPORTED HERE!
