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.
Federal Ministry of Finance
Payment Reconciliation Panel
Via Office of the Presidency
Rue 86 Cotonou, Republic Of Benin
Attention Dear,
This is to officially inform you that you have won $7,500,000.00 United State Dollars in
the World Bank poverty alleviation program and it has been credited into an ATM VISA
CARD by the issuing Bank as ordered by this Ministry, Federal Ministry of Finance,
Payment Reconciliation Panel, office of the Presidency Benin Republic.
Be informed that you can not withdraw more than $15,000 per day this is what the Banking
Instructions Stated. You will see the rest details when you receive the CARD. I have
personally registered the ATM VISA CARD worth of $7,500,000.00 United State Dollars with
UPS Courier Company for delivery. Therefore, Kindly re-confirm your delivery information
as follow to the Delivery Company.
Your full Name:
Delivery Address:
Telephone Number:
Occupation:
Your state:
Your Country:
Your Age:
Your sex:
Contact person; Dr. Edward Layton
Shipment Officer, United Parcel Service Benin Republic
Email: [email protected]
PHONE: +22999021041
Note: I have paid for the delivering charges for the delivery of the package, But they
did not agree to receive the security keeping fee reason for their refusal is that they
said, they do not know when you are going to contact them, as they said that their
keeping fee is $25 per day that is why I do not pay for the keeping fee. And I
registered it yesterday but could not get to you due to the connection problem that I
had. So the only money you will pay them is their security keeping fee. And I want you
to do fast and contact them today to avoid the increase of their keeping fee. And let me
know once you receive your ATM VISA CARD.
Yours faithfully,
Dr. Mohamed Ahmed
Auditor General
Federal
Ministry of Finance
Cotonou 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.
Federal Ministry of Finance
Payment Reconciliation Panel
Via Office of the Presidency
Rue 86 Cotonou, Republic Of Benin
Attention Dear,
This is to officially inform you that you have won $7,500,000.00 United State Dollars in the World Bank poverty alleviation program and it has been credited into an ATM VISA CARD by the issuing Bank as ordered by this Ministry, Federal Ministry of Finance, Payment Reconciliation Panel, office of the Presidency Benin Republic.
Be informed that you can not withdraw more than $15,000 per day this is what the Banking Instructions Stated. You will see the rest details when you receive the CARD. I have personally registered the ATM VISA CARD worth of $7,500,000.00 United State Dollars with UPS Courier Company for delivery. Therefore, Kindly re-confirm your delivery information as follow to the Delivery Company.
Your full Name:
Delivery Address:
Telephone Number:
Occupation:
Your state:
Your Country:
Your Age:
Your sex:
Contact person; Dr. Edward Layton
Shipment Officer, United Parcel Service Benin Republic
Email: [email protected]
PHONE: +22999021041
Note: I have paid for the delivering charges for the delivery of the package, But they did not agree to receive the security keeping fee reason for their refusal is that they said, they do not know when you are going to contact them, as they said that their keeping fee is $25 per day that is why I do not pay for the keeping fee. And I registered it yesterday but could not get to you due to the connection problem that I had. So the only money you will pay them is their security keeping fee. And I want you to do fast and contact them today to avoid the increase of their keeping fee. And let me know once you receive your ATM VISA CARD and don't forget to contact through [email protected].
Yours faithfully,
Dr. Mohamed Ahmed
Auditor General
Federal
Ministry of Finance
Cotonou 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.
Federal Ministry of Finance
Payment Reconciliation Panel
Via Office of the Presidency
Rue 86 Cotonou, Republic Of Benin
Attention Dear,
This is to officially inform you that you have won $7,500,000.00 United State Dollars in the World Bank poverty alleviation program and it has been credited into an ATM VISA CARD by the issuing Bank as ordered by this Ministry, Federal Ministry of Finance, Payment Reconciliation Panel, office of the Presidency Benin Republic.
Be informed that you can not withdraw more than $15,000 per day this is what the Banking Instructions Stated. You will see the rest details when you receive the CARD. I have personally registered the ATM VISA CARD worth of $7,500,000.00 United State Dollars with UPS Courier Company for delivery. Therefore, Kindly re-confirm your delivery information as follow to the Delivery Company.
Your full Name:
Delivery Address:
Telephone Number:
Occupation:
Your state:
Your Country:
Your Age:
Your sex:
Contact person; Dr. Edward Layton
Shipment Officer, United Parcel Service Benin Republic
Email: [email protected]
PHONE: +22999021041
Note: I have paid for the delivering charges for the delivery of the package, But they did not agree to receive the security keeping fee reason for their refusal is that they said, they do not know when you are going to contact them, as they said that their keeping fee is $25 per day that is why I do not pay for the keeping fee. And I registered it yesterday but could not get to you due to the connection problem that I had. So the only money you will pay them is their security keeping fee. And I want you to do fast and contact them today to avoid the increase of their keeping fee. And let me know once you receive your ATM VISA CARD.
Yours faithfully,
Dr. Mohamed Ahmed
Auditor General
Federal
Ministry of Finance
Cotonou 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.
Federal Ministry of Finance
Payment Reconciliation Panel
Via Office of the Presidency
Rue 86 Cotonou, Republic Of Benin
Attention Dear,
This is to officially inform you that you have won $7,500,000.00 United State Dollars in the World Bank poverty alleviation program and it has been credited into an ATM VISA CARD by the issuing Bank as ordered by this Ministry, Federal Ministry of Finance, Payment Reconciliation Panel, office of the Presidency Benin Republic.
Be informed that you can not withdraw more than $15,000 per day this is what the Banking Instructions Stated. You will see the rest details when you receive the CARD. I have personally registered the ATM VISA CARD worth of $7,500,000.00 United State Dollars with UPS Courier Company for delivery. Therefore, Kindly re-confirm your delivery information as follow to the Delivery Company.
Your full Name:
Delivery Address:
Telephone Number:
Occupation:
Your state:
Your Country:
Your Age:
Your sex:
Contact person; Dr. Edward Layton
Shipment Officer, United Parcel Service Benin Republic
Email: [email protected]
PHONE: +22999021041
Note: I have paid for the delivering charges for the delivery of the package, But they did not agree to receive the security keeping fee reason for their refusal is that they said, they do not know when you are going to contact them, as they said that their keeping fee is $25 per day that is why I do not pay for the keeping fee. And I registered it yesterday but could not get to you due to the connection problem that I had. So the only money you will pay them is their security keeping fee. And I want you to do fast and contact them today to avoid the increase of their keeping fee. And let me know once you receive your ATM VISA CARD.
Yours faithfully,
Dr. Mohamed Ahmed
Auditor General
Federal Ministry of Finance
Cotonou 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.
