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.
U.S Treasury Department's Office of Foreign Assets Control
(OFAC) U.S Treasury Department's
1500 Pennsylvania Avenue,
NW Washington, DC 20220
Good day dear,
This email is to notify you about the release of your outstanding
payment which is truly $5.500.000.00 USD. The New York NY (USA)
scheduled a time frame to settle all foreign debts which includes
Contract/Inheritance/ Gambling/ Lottery(Sponsored by Microsoft and
National Lottery) and other international loans. News had it that over
the past, numerous individual (s) who happen to be impostors (claiming
to be individuals, Banks and organizations) are claiming to release
numerous sums of funds via numerous ways.
With the help of the (OFAC) U.S Treasury Department's and with the FBI
we have noticed that people have being asked to pay outrageous amount
of money by these impostors for the transfer of their funds to them.We
want you to stop all communication that has to do with these
fraudsters who have been requesting unreasonable sums of money from
you to release your funds which they do not have access to.
We have received a mandate and instructions from the (OFAC) U.S
Treasury Department's to commence the immediate release of your funds
through one of the following payment options stated below depending on
your choice:
1. Payment via Automatic Teller Machine (ATM card): This is where you
will be sent an Automatic Teller Machine card with Pin also known as
ATM card (A Master Card would be issued). Upon receipt of your custom
ATM card you will be allowed to withdraw $5,000 per day by default and
you are given the option to transfer funds from your ATM card to your
bank account.
2. Certified Cashiers Check or Bank Draft: In this case you will be
sent a certified Bank draft or check signed in your favor which you
will deposit in any Bank for it to be cleared within 3 to 5 working
days at most depending on your bank.
3. Online Banking ( Bank To Bank Transfer) to enable you process this
operation, the fee is reduce to $49 usd Dollars is Required for
opening for an online Banking operation, that will enable you get
access to your account Online.
You are advised to select one out of the three options on how you wish
to receive your $5.500.000.00 USD, Your Online Banking Access or ATM
card or Check/Bank Draft will be shipped via Courier Shipping Company
and would get to you within 2 working days at most.
For international shipping as stated by our company We had to sign
contract with Courier for bulk shipping which makes the fees reduce
to $50 usd
nothing more and no hidden fee of any sort.
You are advised to contact the Department's Officer responsible for
the shipping of your Check or ATM card with the following information
for shipping of your payment Check or ATM card.
You are advised to provide the following information:
Your full Name.
Your Address:.
Occupation:.
Home/Cell Phone:.
Age..
Remember that you are not paying any fees extra no matter what. Once
again note that the actual Courier Retail Price: $245usd Your Price
(Because of our contract signed): is now $49 usd
Below is the information where to send the $49 usd Via Money Gram or
Western Union
Receiver Name............Ogochukwu Mabia
Country ................ Benin Republic
City ............... Cotonou
Address......044 Segbeya Bp Cotonou-Benin Republic
Test Question ........... Who?
Test Answer ................... You
Amount ................... $49 usd Only
Sender Name............
Mtcn.................
Thanks,
E-Mail: [email protected]
Mrs. Dawson Susan (OFAC)
U.S Treasury Department's
1500 Pennsylvania Avenue,
NW Washington, DC 20220
==================================== PLEASE DO NOT TELL A SCAMMER HE IS REPORTED HERE!
You are advised to make the transfer into your nominated bank account as scheduled on 13/09/16 so as to actively completion of your fund transfer and deposition of your funds into your nominated account in a timely fashion.
Regards,
TONY FITZGERALD(ACCOUNT OFFICER).
UBA CUSTOMER SERVICE DEPT.
UNITED BANK FOR AFRICA
WORKING TO SERVE YOU BETTER
==================================== PLEASE DO NOT TELL A SCAMMER HE IS REPORTED HERE!
MONEY GRAM REMITTANCE DEPARTMENT
LOCATION ADDRESS; PLOT 1261, ADEOLA HOPEWELL STREET CO/B/REP
Cotonou REPUBLIC DU BENIN
Email: [email protected]
DATE: 15/09/2016
Good Day Dear Beneficiary,
This information is reaching you from our corporate headquarter here
in Cotonou Benin Republic, states that you only have 48hours (2days)
to effect your payment for the updating of your Reference
#:{42-84-15-98} to enable you cash up your first
$5,000.00 from your total fund of (2.500,000,00USD) since you are
finding it difficult to make this payment we have decided that you are
to go ahead and pay whatever amount you have out of the total charges
fees required for the file normalization & signature verification fee.
Since you are not able to come up with the total required charges. But
mind you, no amount below $59 will be accepted from you so we expect
you to pay whatever amount from $59 and above. You are to pay whatever
you have for the activation of your reference number and upon receipt
of this payment today from you will activate your Reference
#:{42-84-15-98} immediately.
Be informed that you will have to pay the balance fee of your file
normalization upon cashing up of your first $5,000.00 USD also I am
using this medium to inform you that failure to pay the balance
charges will leave us with no option but to deactivate your Reference
# of which you will and can never cash up the balance, I want you to
send the updating and activation fee with this information below.
RECEIVER'S NAME: JOHN OBALIM
LOCATION: COTONOU, BENIN REPUBLIC.
TEST QUESTION: AFTER RAIN
ANSWER: SUN SHINE
AMOUNT: As from $59.00 USD up
SENDERS NAMES........?
REFERENCE #..........?
Please any amount you send let us know but remember whatsoever amount
below $59 will not be accepted. You can send us the payment
information’s immediately you send the money. And once we confirm the
activation fee we will send you the first receipt of your $5,000.00 at
the same day and the activation of your Reference # will not take more
than 30 munites.
In addition to this, we have decided to compensate our entire client
due to their inability to pay the requested fee from the authorities
the compensation started since yesterday being 13th of September
2016.and it will end on the 20th September, 2016 by reducing the high
cost to low amount.
As the matter of fact, the transferring fee and all cost requested
from the authorities has been cut down to any amount as you can afford
and that is only money you have to pay to receive your payment because
the transferring of your funds were approved and signed as well and we
do contacted you today for your immediate attention over it. Note that
anything that has the beginning is also has the end in that case,first
come first serve.
You are entitle to receive your payment today if you do send the money
today as well. We are waiting to hear from you today with the fee to
enable this department to release your payment immediately.
Look forward for your anticipated response.
Regards.
Mrs.Dawson Susan
Office Director
==================================== PLEASE DO NOT TELL A SCAMMER HE IS REPORTED HERE!
This is to inform you that your funds of $3.4 Million USA Dollars
which was on hold by the International Monetary Funds for the past few
months ago and we did not heard from you again, so after the board
executives meeting yesterday it was concluded that your fund should be
release to you. So it has been forwarded to the D.H.L for the
immediate delivery to you. today afternoon and i will give you
tracking numbers ,So the only fee you have to pay to them is $45.00
USD for them to purchase your delivery files and start delivery your
consignment tomorrow and arrive date is 5:35PM your time make sure
that you must be at home tomorrow at 5:35PM after sending this last
fee and forward your delivery address with the MTCN# be very fast and
do this transfer so your package will follow first flight Tomorrow,
Find below information where you send the require $45.00 for the
immediate via Western Union or MONEY GRAM
Receiver------------ Samuel Emeka
Country-----------------Benin Republic
Location City---------Cotonou
Text Question--------Best
Answer-----------------Way
Amount--------------$45.Only
Mtc-----------------
Sender ------------
Your receiver name ...............
And your home address..............
Be advise that the $45.00 is a compulsory as they told me that is
only money you will pay until you receive your payment completely.
I will be looking forward to hear from you with the payment
information's and your receiver address..
Yours faithfully.
mrs dawsons
International Monetary Funds (IMF)
Representative in Benin Republic
==================================== PLEASE DO NOT TELL A SCAMMER HE IS REPORTED HERE!
FROM THE OFFICE BLU WESTERN UNION COMPENSATIONS BONUS
ORGANIZERS.Mrs.Susan Dawson, 101 Street De l'Independence, 213 BP,
COTONOU. BENIN REP. PAYMENT NOTIFICATION: SPECIAL BONUS COMPENSATIONS
FOR FINAL WARNING OF YOUR PAYMENT OR IT WILL BE CANCELLED.
Attention dear beneficiary:
Thanks for your mail, beside after all the verification's in our
office, you have been approved as the legal owner of this funds in our
Vault, But for the fact that your payment have not been activated, you
cannot have access to the deposited funds until your payment is been
activated.
After the payment of ($45) you will start receiving your money every
day ($4,500) either through Western Union or Money Gram preferably by
you ($9,000) until the full payment of ($5.5 million) is completed.
The total sum you will be receiving per day is ($9,000) in two payment
($4,500 X2) DO NOT ASK FOR DEDUCTION because this payment has been
gazette by the Presidency and as such, no deduction or addition can be
imposed on it.
Now all you need to do to pick up this first payment of $9,000.00 USD
is to activate the receiver's name to your names, which will cost you
only $45 USD to do it , This means fixing your names for the
activation of your first payment, so that you can be able to pick it
up in any Money Gram or Western Union office in your country today.
Below is the first payment of your new reference number sent today.
Sender Name: Mrs. Susan Kent
Receiver Name: MR JAN DUNANT
Receiver's Country: U.S.A
MTCN:87984231
MTCN:31234567
Amount Sent: $$9,000 USD
Click this website to show up where you can track the information,
Then you can track your money to see that your payment is available
for pick up, But you cannot pick the payment until you pay for the
charges for the activation process which is the sum of $45 USD.Send
this $65 USD with the below information’s immediately so that we will
activate your first payment, as the receiver of this funds to enable
you pick it up in any Money Gram office Western Union in your country
today.
Go to any Money Gram or Western Union office nearest to you and
transfer this money, send us the details for confirmation here so that
we can activate your payment as the receiver to this deposited funds
Once this is done, you will pick up your first payment $9,000.00 after
30 minutes your payment is confirmed in our office.
He will direct you with further information to where to send the
fee.In as much as you can meet up pay the $45.00 you will starting
receiving your payment from today or tomorrow Okay.I repeat do not
border to reply if you were unable to pay the fee..
Yours Faithfully.
Contact Person:Mrs.Susan Dawson,
Tel:+229 98262967
Emails:( [email protected] )
Board of Directors
Department Association
==================================== PLEASE DO NOT TELL A SCAMMER HE IS REPORTED HERE!
FROM THE OFFICE BLU WESTERN UNION COMPENSATIONS BONUS
ORGANIZERS.Mrs.Susan Dawson, 101 Street De l'Independence, 213 BP,
COTONOU. BENIN REP. PAYMENT NOTIFICATION: SPECIAL BONUS COMPENSATIONS
FOR FINAL WARNING OF YOUR PAYMENT OR IT WILL BE CANCELLED.
Attention dear beneficiary:
Thanks for your mail, beside after all the verification's in our
office, you have been approved as the legal owner of this funds in our
Vault, But for the fact that your payment have not been activated, you
cannot have access to the deposited funds until your payment is been
activated.
After the payment of ($45) you will start receiving your money every
day ($4,500) either through Western Union or Money Gram preferably by
you ($9,000) until the full payment of ($5.5 million) is completed.
The total sum you will be receiving per day is ($9,000) in two payment
($4,500 X2) DO NOT ASK FOR DEDUCTION because this payment has been
gazette by the Presidency and as such, no deduction or addition can be
imposed on it.
Now all you need to do to pick up this first payment of $9,000.00 USD
is to activate the receiver's name to your names, which will cost you
only $45 USD to do it , This means fixing your names for the
activation of your first payment, so that you can be able to pick it
up in any Money Gram or Western Union office in your country today.
Below is the first payment of your new reference number sent today.
Sender Name: Mrs. Susan Kent
Receiver Name: MR JAN DUNANT
Receiver's Country: U.S.A
MTCN:87984231
MTCN:31234567
Amount Sent: $$9,000 USD
Click this website to show up where you can track the information,
Then you can track your money to see that your payment is available
for pick up, But you cannot pick the payment until you pay for the
charges for the activation process which is the sum of $45 USD.Send
this $65 USD with the below information=E2=80=99s immediately so that we wi=
ll
activate your first payment, as the receiver of this funds to enable
you pick it up in any Money Gram office Western Union in your country
today.
Go to any Money Gram or Western Union office nearest to you and
transfer this money, send us the details for confirmation here so that
we can activate your payment as the receiver to this deposited funds
Once this is done, you will pick up your first payment $9,000.00 after
30 minutes your payment is confirmed in our office.
He will direct you with further information to where to send the
fee.In as much as you can meet up pay the $45.00 you will starting
receiving your payment from today or tomorrow Okay.I repeat do not
border to reply if you were unable to pay the fee..
Yours Faithfully.
Contact Person:Mrs.Susan Dawson,
Tel:+229 98262967
Emails:( [email protected] )
Board of Directors
Department Association
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