The world's premier anti internet scam, anti fraud information website 

  • Martins Ben - [email protected]

  • 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.
  Been Targeted by This Scam?

Learn how to report a scam to the FBI, FTC, and the right authorities. Been asked to invest in crypto? Read about pig butchering scams. Received a suspicious check? Learn about fake check scams. Not sure if it's real? Use our free Scam Checker Tool.

  by AlanJones
 
From: Mr.James Akuma - [email protected]
Reply-to: [email protected]
Tel. No.: +22960397733
Attention Dear Beneficiary:

We have deposited the check of your funds ($2.500,000,00 USD) through Western Union department after our final meeting regarding your funds transfer, The first thing you will do now is to contact Western Union director Mr. Martins Ben via E-mail ([email protected] ). He will gives you more direction on how you will be receiving the funds daily until the whole transfer is done in your favor okay.

Remember to send him your Full transfer information to avoid wrong transfer such as:

Receiver's Name_________
Address: ________
Country: ____________
Phone Number: _____________

Though, Mr. Mallam Ahmed has sent $5000 USD in your name today so contact Mr. Martins Ben or you can equally call him with the below phone number +229-60397733, as soon as you receive this email and tell him to give you the Mtcn, Sender Name and Question/Answer to pick the $5000 USD Please let us know as soon as you received all your funds okay.

Best Regards.

Mr.James Akuma.
  by AlanJones
 
From: Mr.James Akuma - [email protected]
Reply-to: "Mr.James Akuma" - [email protected]
Tel. No.: +22960397733
Attention Dear Beneficiary:

We have deposited the check of your funds ($2.500,000,00 USD) through Western Union department after our final meeting regarding your funds transfer, The first thing you will do now is to contact Western Union director Mr. Martins Ben via E-mail ([email protected] ). He will gives you more direction on how you will be receiving the funds daily until the whole transfer is done in your favor okay.

Remember to send him your Full transfer information to avoid wrong transfer such as:

Receiver's Name_________
Address: ________
Country: ____________
Phone Number: _____________

Though, Mr. Mallam Ahmed has sent $5000 USD in your name today so contact Mr. Martins Ben or you can equally call him with the below phone number +229-60397733, as soon as you receive this email and tell him to give you the Mtcn, Sender Name and Question/Answer to pick the $5000 USD Please let us know as soon as you received all your funds okay.

Best Regards.

Mr.James Akuma.
  by AlanJones
 
From: Mr.James Akuma - [email protected]
Reply-to: "Mr.James Akuma" - [email protected]
Tel. No.: +22960397733
Attention Dear Beneficiary:

We have deposited the check of your funds ($2.500,000,00 USD) through Western Union department after our final meeting regarding your funds transfer, The first thing you will do now is to contact Western Union director Mr. Martins Ben via E-mail ([email protected] ). He will gives you more direction on how you will be receiving the funds daily until the whole transfer is done in your favor okay.

Remember to send him your Full transfer information to avoid wrong transfer such as:

Receiver's Name_________
Address: ________
Country: ____________
Phone Number: _____________

Though, Mr. Mallam Ahmed has sent $5000 USD in your name today so contact Mr. Martins Ben or you can equally call him with the below phone number +229-60397733, as soon as you receive this email and tell him to give you the Mtcn, Sender Name and Question/Answer to pick the $5000 USD Please let us know as soon as you received all your funds okay.

Best Regards.

Mr.James Akuma.
  by AlanJones
 
From: Mr.James Akuma - [email protected]
Reply-to: "Mr.James Akuma" - [email protected]
Tel. No.: +22960397733
ATTENTION DEAR BENEFICIARY"

We have deposited the check of your funds ($2.500,000,00 USD) through Western Union department after our final meeting regarding your funds transfer, The first thing you will do now is to contact Western Union director Mr. Martins Ben via E-mail ([email protected] ). He will gives you more direction on how you will be receiving the funds daily until the whole transfer is done in your favor okay.

Remember to send him your Full transfer information to avoid wrong transfer such as:

Receiver's Name_________
Address: ________
Country: ____________
Phone Number: _____________

Though, Mr. Mallam Ahmed has sent $5000 USD in your name today so contact Mr. Martins Ben or you can equally call him with the below phone number +229-60397733, as soon as you receive this email and tell him to give you the Mtcn, Sender Name and Question/Answer to pick the $5000 USD Please let us know as soon as you received all your funds okay.

Best Regards.

Mr.James Akuma.