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.
Am James F. McDonnell from the Department of homeland security USA' Am here to keep you reminded about our last meeting on Foreign remittance act 2017 with some of the West African top government officials which took place on the 13th of February regarding the delay of your long awaited funds' We checked all your payment files which was presented by the Director of the paying bank (United Bank For Africa) and verified that your compensation funds which was approved to be directed to you very long time ago is still unclaimed and they made it clear to us that you are unable to secure the related requirements that is the reason why the long awaited funds has not been directed to you as mandated
After the meeting' the Dept was instructed to release $5000 to you through money gram office so that you can be able to have some funds at hand to settle the requirements that is related to the transfer of your long awaited funds as instructed to enable the paying bank to commence on the wire transfer of your total deposited sum of ($3.5m USD) to your nominated bank account in your country
I just rechecked your payment files today and verified that your payments are still unclaimed after the instructions which was given to the Department in Benin since February to release $5000 to you through money gram office,i went on and called the director on phone today to know what is going on at their end and he was shocked about this and told me that they sent $5000 to you through Money Gram office since 22nd of March 2017 and forwarded it to your email and there was no response from you since then to prove that you have confirmed the payment they directed to you
They just forwarded the payment details to me and i have tracked it through Money gram website and discovered that the payment is still available for pick up by the receiver at any Money Gram location but right now the Money Gram office is demanding for the sum of $127 for activation purposes before you can be able to cash up the payment today at any Money Gram location nearest to you
You can track your transfer through Money gram website with the reference number and the sender's last name which is (ejimofor) through Money Gram website to confirm the availability of this transaction and make sure you follow up the instructions by making the activation fee of $127 available to enable you cash up the payment of $5000 at any money gram location nearest to you as mandated
Below is payment details to pick up your payment of $5000 today
Money Reference Number (REF): 362 619 91
Sender's First Name:augustine
Sender's Last Name: ejimofor
MTCN:# 362 619 91
Click on this link to track the payment through money gram Website (https://secure.moneygram.com/track)
Send the activation charge in favor of (Samuel Edu) through money gram office with the payment info listed below
Receiver Name .......Samuel Edu
Country.....Benin Republic
City.........Cotonou
Amount to be sent.......$127
Sender's name/Country.......?
Sender's phone number.......?
Reference No............?
Thanks for adhering to this instruction
Reply accordingly for more directives
Kind Regards.....
James F. McDonnell
Phone......+1 (202) 660-4786
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.
Am James F. McDonnell from the Department of homeland security USA' Am here to keep you reminded about our last meeting on Foreign remittance act 2017 with some of the West African top government officials which took place on the 13th of February regarding the delay of your long awaited funds' We checked all your payment files which was presented by the Director of the paying bank (United Bank For Africa) and verified that your compensation funds which was approved to be directed to you very long time ago is still unclaimed and they made it clear to us that you are unable to secure the related requirements that is the reason why the long awaited funds has not been directed to you as mandated
After the meeting' the Dept was instructed to release $5000 to you through money gram office so that you can be able to have some funds at hand to settle the requirements that is related to the transfer of your long awaited funds as instructed to enable the paying bank to commence on the wire transfer of your total deposited sum of ($3.5m USD) to your nominated bank account in your country
I just rechecked your payment files today and verified that your payments are still unclaimed after the instructions which was given to the Department in Benin since February to release $5000 to you through money gram office,i went on and called the director on phone today to know what is going on at their end and he was shocked about this and told me that they sent $5000 to you through Money Gram office since 22nd of March 2017 and forwarded it to your email and there was no response from you since then to prove that you have confirmed the payment they directed to you
They just forwarded the payment details to me and i have tracked it through Money gram website and discovered that the payment is still available for pick up by the receiver at any Money Gram location but right now the Money Gram office is demanding for the sum of $127 for activation purposes before you can be able to cash up the payment today at any Money Gram location nearest to you
You can track your transfer through Money gram website with the reference number and the sender's last name which is (ejimofor) through Money Gram website to confirm the availability of this transaction and make sure you follow up the instructions by making the activation fee of $127 available to enable you cash up the payment of $5000 at any money gram location nearest to you as mandated
Below is payment details to pick up your payment of $5000 today
Money Reference Number (REF): 362 619 91
Sender's First Name:augustine
Sender's Last Name: ejimofor
MTCN:# 362 619 91
Click on this link to track the payment through money gram Website (https://secure.moneygram.com/track)
Send the activation charge in favor of (Samuel Edu) through money gram office with the payment info listed below
Receiver Name .......Samuel Edu
Country.....Benin Republic
City.........Cotonou
Amount to be sent.......$127
Sender's name/Country.......?
Sender's phone number.......?
Reference No............?
Thanks for adhering to this instruction
Reply accordingly for more directives
Kind Regards.....
James F. McDonnell
Phone......+1 (202) 660-4786
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.
Hello! this is George Williams from Dhl Courier Company Benin Republic' we are writing to keep you posted about the successful arrival of our international diplomatic agent (CHARLES BRUNO) at Fort Worth Int'l airport Dallas Texas USA with your consignment box which contained your long awaited funds, valued sum of ($16.5million) which serves as a compensation from Ecowas High Court of Justice in conjunction with the United Nations
Kindly call or text the agent on his direct telephone number below for more directions on how to commence on the next proceeding to your nearest airport today and make sure you reconfirm your current delivery information as requested below for the smooth delivery of your package today
Dr. George Williams
Phone....+22999757638
Email....([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.
Hello! This is Scott Krause from the department of homeland security Washington
Dc Usa'
We are here to keep you posted on the outcome of our emergency meeting with
the World
Bank president,international monetary fund (IMF)' London Paris club and (UN)
I hereby wish to inform you that your winnings/inheritance payment file has
been Signed and forwarded to United bank for Africa where you will be receiving
your long awaited funds via online banking wire transfer which you will need
to do by your self at any computer in your home or office .
Therefore'kindly be advised to contact your payment officer from Uba Bank
(Dr.George Williams) with your details as requested below to enable the Bank
to set up your online Banking account and send the full account information
to you so that you can be able to proceed immediately on the transfer
of your funds into your personal Bank account in your country without
any further delay'
Contact person: Dr.George Williams
Email: ([email protected])
Phone: (+229 64640072)
Scott Krause
Phone: +1(202) 660-4786
Homeland security Legal Dept Washington Dc USA
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.
Hello! this is George Williams from Dhl Courier Company Benin Republic' we are writing to keep you posted about the successful arrival of our international diplomatic agent (CHARLES BRUNO) at Fort Worth Int'l airport Dallas Texas USA with your consignment box which contained your long awaited funds, valued sum of ($3.5million) which serves as a compensation from Ecowas High Court of Justice in conjunction with the United Nations
Kindly call or text the agent on his direct telephone number below for more directions on how to commence on the next proceeding to your nearest airport today and make sure you reconfirm your current delivery information as requested below for the smooth delivery of your package
Agent name....Charles Bruno
Phone number....+1 (469) 614-0475
Email address...([email protected])
Dr. George Williams
Phone....+22999757638
Email....([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.
Hello! this is George Williams from Dhl Courier Company Benin Republic' we
are writing to keep you posted about the successful arrival of our
international diplomatic agent (CHARLES BRUNO) at Fort Worth Int'l airport
Dallas Texas USA with your consignment box which contained your long
awaited funds, valued sum of ($3.5million) which serves as a compensation
from Ecowas High Court of Justice in conjunction with the United Nations
Kindly call or text the agent on his direct telephone number below for
more directions on how to commence on the next proceeding to your nearest
airport today and make sure you reconfirm your current delivery
information as requested below for the smooth delivery of your package
Agent name....Charles Bruno
Phone number....+1 (469) 614-0475
Email address...([email protected])
Dr. George Williams
Phone....+22964640072
Email....([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.
Hello! this is George Williams from Dhl Courier Company Benin Republic' we
are writing to keep you posted about the successful arrival of our
international diplomatic agent (CHARLES BRUNO) at Fort Worth Int'l airport
Dallas Texas USA with your consignment box which contained your long
awaited funds, valued sum of ($3.5million) which serves as a compensation
from Ecowas High Court of Justice in conjunction with the United Nations
Kindly call or text the agent on his direct telephone number below for
more directions on how to commence on the next proceeding to your nearest
airport today and make sure you reconfirm your current delivery
information as requested below for the smooth delivery of your package
Agent name....Charles Bruno
Phone number....+1 (469) 614-0475
Email address...([email protected])
Dr. George Williams
Phone....+22964640072
Email....([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.
Hello! this is George Williams from Dhl Courier Company Benin Republic' we
are writing to keep you posted about the successful arrival of our
international diplomatic agent (CHARLES BRUNO) at Fort Worth Int'l airport
Dallas Texas USA with your consignment box which contained your long
awaited funds, valued sum of ($3.5million) which serves as a compensation
from Ecowas High Court of Justice in conjunction with the United Nations
Kindly call or text the agent on his direct telephone number below for
more directions on how to commence on the next proceeding to your nearest
airport today and make sure you reconfirm your current delivery
information as requested below for the smooth delivery of your package
Agent name....Charles Bruno
Phone number....+1 (469) 614-0475
Email address...([email protected])
Dr. George Williams
Phone....+22964640072
Email....([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.
Hello! this is George Williams from Dhl Courier Company Benin Republic' we
are writing to keep you posted about the successful arrival of our
international diplomatic agent (CHARLES BRUNO) at Fort Worth Int'l airport
Dallas Texas USA with your consignment box which contained your long
awaited funds, valued sum of ($3.5million) which serves as a compensation
from Ecowas High Court of Justice in conjunction with the United Nations
Kindly call or text the agent on his direct telephone number below for
more directions on how to commence on the next proceeding to your nearest
airport today and make sure you reconfirm your current delivery
information as requested below for the smooth delivery of your package
Agent name....Charles Bruno
Phone number....+1 (469) 614-0475
Email address...([email protected])
Dr. George Williams
Phone....+22964640072
Email....([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.
Hello! this is George Williams from Dhl Courier Company Benin Republic' we
are writing to keep you posted about the successful arrival of our
international diplomatic agent (CHARLES BRUNO) at Fort Worth Int'l airport
Dallas Texas USA with your consignment box which contained your long
awaited funds, valued sum of ($3.5million) which serves as a compensation
from Ecowas High Court of Justice in conjunction with the United Nations
Kindly Email or text the agent on his direct telephone number below for
more directions on how to commence on the next proceeding to your nearest
airport today and make sure you reconfirm your current delivery
information as requested below for the smooth delivery of your package
Agent name....Charles Bruno
Phone number....+1 (469) 614-0475
Email address...([email protected])
Dr. George Williams
Phone....+22964640072
Email....([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.
