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.
Sequel to the meeting held today with Federal Bureau of Investigation, The International Monetary Fund (IMF) is compensating all the scam victims and your name and email address was found in the scam victims list. This Western Union® office has been mandated by the IMF to transfer your compensation to you via Western Union® Money Transfer.
However, we have concluded to effect your own payment through Western Union® Money Transfer, $5,000 daily until the total sum of $500,000.00 is completely transferred to you.
This is your first payment information:
MTCN#: 2411392225
Sender's First Name: Samuel
Sender's Last Name:Chukwuma
Text Question: Code?
Answer: ??
Amount Programmed: $5,000
You are required to pay for Federal Bureau of Investigation Clean Bill of Transfer Document fee of $39 before you pick up your first payment sent to you. Hurry up send the required fee immediately via western union and forward the payment slip to us and get back to western union to pick up your first transfer $5,000 given to you.
This is information to send the fee $39:
Receivers name:. .Joe Akoh
Country:. .BENIN REPUBLIC
City:. . Cotonou
Text question:. . A
Text ans:. . B
Amount . .$39
Mtcn. .?
Note that your payment files will be returned to the IMF within 72 hours if we did not hear from you, this was the instruction given to us by the IMF.
Thanks,
SIR.INNOCENT JOHNSON
Director Western Union® Money Transfer,
Head Office Benin Republic.
CONFIDENTIAL NOTICE
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This email is intended for the owner of this E-mail Address only and contains privileged and confidential information. If you received this email by error, please delete it from your mail box and notify us immediately for correction. The disclosure of this email to a third party is highly prohibited. Thanks for your understanding
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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.
Mr. Favors Collins
Payment Director West Africa zonal office,
Western Union. Ministry of Finance,
they are also claim US@230/- as transfer charges to open the new file
WELCOME TO WESTERN UNION MONEY TRANSFER
THIS MAIL IS ONLY FOR THE OWNER OF THIS E-MAIL ADDRESS:
Below is the information of your first payments $5000 Dollars sent to
you today.
But unfortunately, the managing Director of this department called us
this
morning and reported that you have not paid the required fee $49 which
you are
supposed to pay earlier for the purchasing and updating of your
transfer files
but we have already sent out the payment out but not yet been putting
on your
name as the receiver. You will be receiving $5000 daily until your
total amount
of funds $520,000 is fully paid to you.
Since you are finding it difficult to get the $49 we have decided that
you are
to go ahead and pay whatever you have out of the total fee $49usd
required. But
mind you, no amount below $49usd will be accepted so we expect you to
pay whatever
amount from $49usd and above. You are to pay what ever you have and we
will
activate your mtcn number and direct the transfer to your name as the
receiver.
Send it to this information below:
Receive,Name:__________BATTE UDE
Address:________Cotonou / Benin Republic
Text Question____Transfer?
Answer_____________Yes
Please any amount you send let us know but remember, any amount below
$49usd will
not be accepted. Send us the payment information’s immediately after
you send
it.
HERE IS THE MONEY DETAILS MADE TO YOU!!!
MTCN: 3090365458
Sender’s First Name: BATTE
Sender’s Last Name: UDE
Test Question: Color
Answer: Blue
Amount: $5000.00
Don’t expose this numbers to anybody else. If you need to check the
transfer
online to see that the money is posted online for you:
https://wumt.westernunion.com/asp/order ... country=BJ
Note that the money detail given to you does not bear your name as the
receiver
yet. As soon as we receive the fee from you, we will immediately
activate your
mtcn# and put your name as the receiver. Please take note; you need to
go along
with your passport ID or Drivers license when you need to pick up the
transfer
okay.
We look forward hearing from you.
Contact me with this Email ([email protected])
+229 62865265
REGARDS,
MR WILFRED WHITE
WESTERN UNION BENIN -TRANSFER AGENT
Payment sent MTCN # 3090365458
WESTERN UNION HEAD OFFICE DEPARTMENT
REPUBLIC OF BENIN. CALL ME +229 62865265
FOREGN CONTRACTOR PAYMENT OFFICE
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.
WELCOME TO Western Union, MONEY TRANSFER AGENT BENIN REPUBLIC
ADDRESS 24 IKUMA STREET WUSS CARRI FOUR COTONOU
REPUBLIC OF BENIN WEST AFRICA
Attn; beneficiary;
THE TOTAL OF FUND Were ARE GOING TO TRANSFER TO YOU IS $3.5MILLION
Information reaching us from our Western Union Corporate Headquarters
now, States that you only have 48hours to effect payment for the
activation of your $3,500,000:00 USD to enable you to cash up your
total (fund) since you are fine it difficult to make the total payment,
We have decided that you can go ahead and pay whatever you have for the
activation fee since you are not able to come up with the total
required sum. Time is of the essence here. You are to pay what ever you
have for activation fee; we will activate your fund upon receipt of
this payment to enable you receive your first $5,000:00 USD from any
Western Union center around you today. Be informed that you will have
to pay the balance sum of your activation upon cashing up of your first
payment.
i want you to use Western Union and send whatever you have for the
activation fee with the information Bellow.
Receiver Name:::IKO GLEN
country: BENIN Republic
city: COTONOU.
Text question: When.
Text answer: today.
Amount: YOU CAN PAY ANY AMOUNT YOU HAVE AT HAND
(M.T.C.N) ::::::::;;;;;;
Sender's name ::::::::
Kindly reconfirm to me the following below information:
Your full name__________________
Your address______________________
Your country_______________________ _
Your Phone number_____________________
Your ID______________________
Send us the MTCN number, Send your Address immediately you pay the
money and also immediately we confirm the activation fee,i will
transfer you the fund today and not tomorrow. Regards yours DR Phillip
Swanson For your payment please Email me On the Email Address:
[[email protected]]
I promise you as soon as we hear from you with the payment of ANY
AMOUNT YOU HAVE NOW as we told you to send today, we shall send your
first payment of $5,000.00 for you to pick up with the information you
need to receive your payment the same day you send the payment of ANY
AMOUNT and I swear you will receive your payment immediately.
DR Phillip Swanson
Email,[email protected]
Head Office Operations Manager.
Western Union Office Department
Tel: +22 969 261 495
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.
