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.
UNITED BANK FOR AFRICA
FEDERAL REPUBLIC OF BENIN
COMMITTEE ON FOREIGN PAYMENT
Bank Name: United Bank for Africa Benin Republic
Avenue Jean Paul I BP 325- Cotonou
Good Day My Dear,
I wish to use this medium to inform you that your full Payment of $10.5Million United State Dollars) from Federal Reserve Bank Benin has been RELEASED and APPROVED for onward Transfer to you Via VISA CARD which you will use to withdraw all the fund.valued of USD 10.5Million Dollars in any ATM SERVICE MACHINE in any part of the world, but the maximum you can withdraw in a day is USD$ 6000 Only.
We have mandated the United Bank for Africa Benin Republic to send you the VISA CARD and PIN NUMBER which you will use to withdraw all your fund.valued of USD$10.5 Million United State Dollars in any ATM SERVICE MACHINE in any part of the world, but as I have mentioned earlier, the maximum you can withdraw in a day is USD$6000.00
Only.
You are therefore advice to contact the bank with the below information true there Eamil([email protected]) to enable them speed on the transfer.
1) Your Full Name...............
2) Your Delivery Address........
3) Your Age.....................
4) Your Sex.....................
5) Your Occupation..............
6) Your Phone and Fax Number....
7) Your Zip Code................ Your country.................
9)City..........................
Contact us with the listed below information for immedate delivery:
Finally, you are hereby advised to stop dealing with some non-officials in the bank as this is an illegal act and you have to stop if you so wish to receive your payment immediately.
Thanks for adhering to this instruction and once again accept our congratulations.
Best Regards.
Mr.BENSON JAMES
Call Number:+22968325891
Federal Republic of Benin.
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: DEAN DUSKIN - "www."@aurora.ocn.ne.jp
Reply-to: DEAN DUSKIN - [email protected]
Tel. No.: +22998609981
ATTENTION
We have actually been authorized by the newly appointed Minister of
financeand
the governing body of the United Nations Monetary Unit to
investigate the
unnecessary delay on your payment, recommended and approved in your favor.
During the course of our investigation, we discovered with dismay that your
payment has been unnecessarily delayed by corrupt officials of the Bank in
attempt to swindle your fund which has led to so many losses from your end and
unnecessary delay in the receipt of your payment.
The United Nations and the International Monetary Fund (IMF) has chosen to pay
out all the compensation funds to 150 Beneficiaries from U.S.A, Europe, Canada,
Brazil, United Arab Emirates,Bahrain, Qatar, Saudi Arabia, South America,
Australia
and Asia and Africa Continent through ATM Visa Card as this is a
global payments technology that enables consumers, businesses, financial
institutions and governments to use digital currency instead of Cash and
Cheques.
We have arranged your payment to be paid to you through ATM Visa Card and this
will be issued on your Name and shall be posted directly to your address via
DHL or any courier services available in your country. Upon your contact with
us, the sum of five million five hundred thousand united stated dollars will be
credited into the ATM Visa Card and this will enable you to withdraw your funds
in any ATM Machines in your country with a minimum withdrawal of five thousand
dollars per day. Your limit can be increase to any amount upon your request.
In this regards, you are to contact and furnish the requested information to
the Directorate of International Payment and Transfer with the followings;
1. Your Name:
2. Country :
3. Age :
4. Occupation :
5. Mobile Telephone:
6. Delivery Address:
7. Zip Code:
8. Marital status:
Scan copy of any of your identification:
I Mr Mrs. ____ hereby declared that, all the above information
produced by me are true.
Endeavor to furnish the above information to the secretary officers below for
the issuance and delivery of your ATM Visa Card;
Name: PETERSON BROWN
Phone: +229 98609981
Director of International Payment
We required your urgent response to this email as directed to avoid further
delay.
Yours faithfully,
DEAN DUSKIN
Public Relation Officer
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.
Your country.................
