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.
Attention Beneficiary: This is official letter from this office,to inform you we have receive your email today. Sir,before we going further to start sending your daily payment today,youadvice to send your full information,to avoid mistake or wrong transfer. Your information such as.. Your name.................... Your country............... Your occupation............ Your home address............... Your age................. Your sex................... Your email........... Note..As soon as we receive your information,i will start sendingyour daily payment .We are waiting to receive today.thank you Contacting Western Union email..([email protected]) (+229-68 99 38 19) Yours sincerely, Mr.Mark Everson
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.
ATTENTION: Beneficiary. Welcome to Western Union Head Office and This is to inform you that International Monetary Fund IMF is compensating all the scam victims $2.700.000.00 USD here in Benin Republic (Two Million Seven Hundred Thousand Dollar Only each, and your email address was found in the scam victim's list) This Western Union head office has been mandated by the International Monetary Fund IMF Director to transfer your compensation fund to you via Western Union Transfer Daily. We the western union office here stated that you will be receiving your fund $2.700.000.00 at the maximum of $6,000.00 daily is the whole fund $2.700.000.00 is completely transfer to you. We have sent out your first payment $6,000 MTCN#_ 8860-3341-09# but it placed on hold because your payment is not yet activated. BELOW IS YOUR FIRST PAYMENT $6,OOO.OOUSD but still on hold (M.T.C.N)________________________ 86333218 Sender’s First Name:-------Dr.Kesh Sender’s Last Name:------Mouhammed Sender’s Location:------- Seattle,Benin Republic Amount sent:------- $6000 Remember we need your full information as where we will be sending the second payments $6000 to avoid wrong transfer such as, Your Full Name:............................ Your Home Address:...................... Your Country/ City: ............................. Your Age:.................................... Your Sex:........................................ Your Direct Phone Number:.......................... Your ID copy:............................ Note that your payment files will be returned to the I.M.F within 72 hours if we did not hear from you, this was the instruction given to us by the IMF. Contact us Below: ([email protected]) Mr.Mark Everson Call me now +229-64394124 Thanks, Mr.Mark Everson The Western Union Director Benin Republic Call me now +229-64394124 Urgent Contact us now: [email protected]
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 have deposited the check of your fund ( $2.7000, 000.00 USD) through WESTERN UNION department after our finally meeting regarding your fund, All you will do is to contact WESTERN UNION director Mr.John Koskinen, via E-mail: ( [email protected] ). He will give you direction on how you will be receiving the funds daily.Remember to send him your Full information to avoid wrong transfer such as,
Though Mrs. Franklin Moore has sent $7000 in your name today so contact Mr. John Koskinen or you call him +229 69167046 as soon as you receive this email and tell him to give you the Reference Number, sender name and question/answer to pick the $7000 Please let us know as soon as you received all your fund,
Warmest Regards
Mr. John Koskinen
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.
