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.
First I must apologize for contacting you if you find my help not
worthy. My problem is that I hate to see people being cheated for no
reason. I am a junior staff at the UN liaison office here in New York
City and while going through some of the files in my office, I
discovered that some foreigners are being used and dumped by some of
our Senior Directors, Banks Executives and the Government officials.I
found out that your payment has long been approved to be released to
you but the greed which exist in the lives of the senior workers will
never allow them to let you have your lottery- Compensation
/inheritance payment.Please be informed that a payment of
US$28,500,000.00. (Twenty Eight Million, Five Hundred Thousand US
Dollars) was approved to be paid to you but this money has not yet
been paid out to you. I have found out that these top officials are
using your money to trade at the International Market buying stocks
and making interest while delaying your payment. These officials use
delay tactics to hold on to your payment while they make money.
They will tell you that your payment will be made today and when that
time comes, they will come up with another excuse why your payment was
stopped or cancelled. Enough of all that. This payment is as a result
of lottery-/inheritance which is due to you. In my further search I
found out that some of the Beneficiaries are not even aware of this
payment. They don’t even know that such payments exist for them. I am
contacting you secretly believing that you will keep this as top
secret. I want to work with you to move these funds to you within 24
hours if only you can accept to work with me.Believe me, if you work
with these bank executives, the UN office and the Government
officials, all they will keep doing will be to delay the transfer
while they make more profit with your payment. I have worked out
modalities on how this transfer will be effected to your account
immediately for you to start enjoying your benefits. Please one thing
I must ask of you is to keep this secret until we get the transfer
made to your account. If you will not be able to handle the secret
part of this, please let me know and I will never contact you again
because what I want is to see that justice is done and your money is
released to you. This payment is in your name and belongs to you so
you should have it.
I will handle the remittance directly to your account to make sure
that there shall be No more hitches and only money that you have pay
is the sum of $130 to obtain ICC security clearance which shall
protect you from any unexpected encumbrances on the Funds’ movement.
This will further provide maximum protection to you as the
beneficiary, and ensure easy reception of the Funds into your
destination account. Note, that the ICC security clearance must to be
secured from the office of the ICC in Benin, because that is the only
office that will issue you the original ICC security clearance of this
funds since it has been confirmed that the fund was originated from
Benin RepRepublic
We understand that the $130 fee might be too much for you to pay now,
So I further make things aeasier for you by discussed with the
Chairman of Intercontinental Commission (ICC) on your behalf for them
to give you the grace of sending half of the charges/fee which will be
only $65 for now, after remittance of the US$28,500,000.00. directly
to your account oversee then once you confirm your US$28,500,000.00.
you can then pay the remaining
balance of $65.
All we want you to do right now is to go ahead and send the half of
the $65 to the name and info listed below so that the Chairman of
Intercontinental Commission (ICC) will obtain ICC security clearance
to make sure that there shall be No more hitches.
HERE is receiver's Data information:
Receiver's names: OYE UDI
Receiver's City: Cotonou
Country: Benin Republic
Question: God
Answer: Work
Amount: $65
Sender:
MTCN:
The ICC Transmittal Regulatory Office shall protect you from any
unexpected encumbrances on the Funds’ movement. This will further
provide maximum protection to you as the beneficiary, and ensure easy
reception of the Funds into your destination account. I need
immediately your current telephone number and address and bank account
so that we can begin the process of re approving the funds to your
name for possible transfer within 24 hours.The remittance officials
must as a matter or necessity, proceed to effect the transfer of the
authenticated/ approved amount of US$28.5Million FAST to your own
nominated account.
Once again, I ask that you keep this very secret and confidential
until transfer is confirmed in your account.
Yours faithfully,
Mr. Mark Duke
+22969268271
Email. [email protected]
UN Liaison Office Benin Republic
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Thank you so much,how are you and with your family and also with your
work.i let you understand that our Office here the Federal Committee
and with Presidency of Benin republic MR.PATRICE TALON,and there
Cabinet holding a Meeting yesterday which is December 10th 2018.after
the meeting he said that all the package box in Benin republic will
start to delivery to you as from Tomorrow as a Ex mass Bonus.so the
total amount of the Fund, he sign for you To receive to the Federal
High Court is $9.6Million USD.now the Fund will delivery to you
through Delivery Express.the only thing you will do, Immediately you
contact the Federal Committee is to try and pay mentanace package fee
which is $68 usd. but right now i let you understand that the Ex mass
Bonus will Expire after Three working days, which is December 14th the
Bonus will Expire.so if you know that you are ready to clam your
package box as Ex mass Bonus try to
contact this
Email;;([email protected]) and send the Mentanace fee
of $68 usd to them with this information.but if you are not ready to
receive it do not contact or bother yourself okay.do not made mistake
for sending the money,try to meet up because this notice is GOOD NEWS
for you because it is Bonus.
USE THIS INFORMATION SEND THE MONEY.
Receiver Name== Lota Peter
Country Benin Republic
Receivers address: AV 27 STREET BENIN REPUBLIC
Sender Name==
City==Cotonou
Amount==$68 USD
Mtcn===
Send the money through western union or MoneyGram or Ria tansfer.
Thank you and remember bless.MR.SABO KOMO.
CONTACT PHONE +22991406534 try reach us through phone immediately you receive
this [email protected]
with the MTCN NUMBER,
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: MRS. JENET DIBOR - [email protected]
Reply-to: [email protected]
Subject: from the United State Embassy Office Benin Republic (U.S.E.B.R) ATTENTION
Tel. No.: +22960338836
Rue Caporal Bernard Anani,
01 BP 2012, Cotonou, Benin
Tel: (+229) 60338836
E-mail([email protected])
ATTENTION: BENEFICIALY
This is to bring to your notice that because of the impossibility of
your fund transfer through the western union network, I am doing all
I can to make sure you receive your funds and I protected your funds
for almost six Months now but I assure you that you still have every
opportunity to claim your entire funds from the United State Embassy
Office Benin Republic (U.S.E.B.R). I am only trying to help you
because of the way the payment was handled in the past. Secondly, I
can not sit and watch you loose your funds after confiding in me. As
a matter of fact, there are still decent and God fearing people here
in the United State Embassy Office Benin Republic which I am a good
example. Since I came to this office in the year 2017, I have helped
so many foreign Contractors/Beneficiaries from all paths of the world
in claiming their long over due fund from the Benin Government. If
you don't want to conclude these matter before Monday coming week just
inform me today so that I can know what next to do because I can just
be hearing same story and you will be dealing with people and sending
information's to them and if you cant send the fee then know that
your fund will be cancelled and all your effort so far will turn
useless because I did all I can for my government to protect your fund
and your personality but you won't listen, I can help you if you help
yourself.
If you can be able to come up with $68.00 for the Clearance Paper
today, I will make sure you get your fund tomorrow morning, your fund
is ready to transfer to you as I write to you now due to my effort
and I don't know why you should be dealing with people outside my
office, just do your best and these transfer will be conducted.
Finally if this fund will be terminated and there is no way on earth
you can get this fund because the IMF will just have to cancel your
name from the payment file, its better you conclude these matter
within the given date.
If I receive the fee , I assure you that you are going to confirm your
funds in your Country WITHIN 10HRS through our choosing Diplomatic
Agent. I shall try my possible best to make sure I conclude the due
legal process and will like you to Take my word because i am strong
be hide you and my effort to this does not end until you confirm the
availability of your fund in your hands. Please do not allow any body
to deceive you and I expect your response and I don't want you to be
tired of these, just take life easy and see what the result will be
by next Week, I will expect your response and the fee sent by western
union. Just get back to me today with the details and I promise to
release your fund to you, its
not easy and I believe you have tried as well, so make sure you
conclude these or your fund will be terminated by the High Authority
and that is all I can say for now. Note that your consignment box has
been arrived in US embassy and waiting to receive clearance
certificate before the gate pass is given. Meanwhile you are advise
to reconfirm the below information upon contacting us to avoid
delivery to the wrong person.
1, Your full name
2, Your home address
3, Your
occupation
4, Direct Telephone Number
I am expecting the payment information as soon as you can so we can
proceed immediately. Note that you are expected to pay only $68.00
for clearance certificate and you are to pay it to Benin Republic as
the origination of the consignment box.Send the $68.00 through
Western Union once you receive this mail with the information below
for immediate release of your FUNDS,
RECEVERS:NAME: (FRANK DINO)
CITY COTONOU
TEXT QUESTION: FEEL
TEXT ANSWER: FREE
AMOUNT: $68
MTCN.........................?
SENDER NAME.................?
Once you send the money, try to notify us with the MTCN# AND THE
SENDER'S NAME for easy pick up and for immediate action on the
release of your consignment. Please treat this as matter of urgency.
Note that any unclimbable consignment will be return to the Courier
Company after 3 days for final diversion. So you are urgently advise
to comply with our demand so that your consignment will be among those
that will be deliver this week.
................................................
................................................
Yours In Service,E-mail([email protected]
Call me at +229-60338836
MRS. JENET DIBOR.
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.
Reply-To: [email protected]
From: IRS INTERNAL REVENUE SERVICE USA <[email protected]>
Date: Fri, 10 Apr 2020 04:52:13 +0430
Subject: (IRS) INTERNAL REVENUE SERVICE USA. Office Address: Internal Revenue
Service Headquarters Building,
(IRS) INTERNAL REVENUE SERVICE USA.
Office Address: Internal Revenue Service Headquarters Building,
1111 Constitution Avenue Northwest, Washington, District of Columbia, DC.
Email; [email protected]
Commissioner: Mr. John Koskinen.Tax Agreement Letter.
The IRS is the U.S. Government Agency responsible for Tax
collectionand Tax Law enforcement. Contains downloadable forms,
instructions,and agency ...
Dear Esteemed Customer.
I am Mr. John Koskinen, The Commissioner Of Internal Revenue
Service,and I know this email may sound strange to you but
nevertheless am here to make a point to you which will be the secret
you have expected or wish to know about the difficulties and upfront
fees which always pups up whenever you are about to receive your
previous transaction. You have paid uncountable and endless fees to
different People, Offices, Banks, Company E.T.C. in the name of
receiving your promised Fund, but it always turns out to be story
after story and fees after fees whenever it is time to receive those
Funds. Am here to tell you that this OFFICE has been the Authority
behind those upfront fees, and you need to read carefully to know our
reason for making you to pay upfront fees before you could receive
your legitimate Funds. I want to make it clear to you that 25% of all
the transaction you have dealt with are legitimate, We know the actual
amount for each Fund, and knowing the important of TAX in the State,
We secretly set-up "request for upfront fees" as a medium to collect
TAX on those funds before we could allow them release those Funds to
you. (request for: transfer fees, Certificates fees, Clearance fees,
Customs fees, etc) are just the medium we set-up with those People,
Offices, Banks, Company etc to be collecting payments from you until
you have paid the actual percentage Tax of your Fund before we could
release your Fund.
Normally you don't have to pay a dime to receive any of your promised
Fund if not for what I have just explained. Am here to make it clear
to you that the above explained SYSTEM OF TAX PAYMENT which has been
the secret behind your Fund delays has been put to STOP and thereby
bringing up a final and affordable solution to receiving your Funds.
Only the 25% among all your previous and current transaction are
legitimate and approximately the total sum of $35-Million USD is the
only legitimate amount left for you to claim. We have watched out all
the series of payments we made you pay through those people you where
and currently dealing with, and found out it is still going to take
you more years and more thousands of dollars payment to cover the TAX
FEE levied on your $35 Million USD which is approximately the sum $3.5
Million.
$3.5 Million TAX FEE is the actual amount we have planed to collect
from you through the explained SYSTEM OF TAX PAYMENT before releasing
your Thirty Five Million USD to you. But since the old SYSTEM OF TAX
PAYMENT has been changed, We have reached a new SYSTEM which says you
will enter into an Agreement with this OFFICE to unfailingly and
unconditionally pay the TAX FEE of $3.5 Million immediately we release
your $35 Million USD to you from this OFFICE without any delay. We are
going to release your $35 Million to you without making you pay out
your hard earned money, but before that you must present to this
OFFICE a TAX AGREEMENT LETTER, and this Tax Agreement Letter will be
the only legitimate Document to hold our agreement with you on
releasing your Fund with agreement to pay the TAX FEE after receiving
your Fund.
If you fail to adhere to the explained instruction you will continue
to waste your hard earned money without receiving anything, because
there is no possible means of you completing the TAX FEE of $3.5
Million expected from you, therefore you need to enter into an
agreement with us by issuing this TAX AGREEMENT LETTER, This Tax
Agreement LETTER will stand as a Documented Oath biding us together
before we can feel comfortable to release your $35 Million and you
will pay the TAX FEE of $3.5 Million from your $35 Million USD after
you have received it from this OFFICE. You will have to obtain this
TAX AGREEMENT LETTER from our TAX AGENCY REPRESENTATIVE at the Country
of your Fund Origination being Benin Republic and it will cost only
$100, therefore TAX AGREEMENT LETTER Fee of $100,00 is all you will
have to spend in other to receive your $35Million from this OFFICE and
pay the $3.5 Million from the Fund. We expect to hear from you only if
you are willing to pay the fee of $100,00 for the TAX AGREEMENT
LETTER, and then we will provide you with the correct information to
contact our TAX AGENCY REPRESENTATIVE at usa.
you can buy iTunes card and send it.Try to buy the iTunes card buy
usd$100.00 i tunes Gift card or Amazon Gift Card or Google Gift Card
make sure you attach these cards to this office
Thanks for your understanding and we still need your Correct
information to make up this Tax Agreement Oath with you.
Thanks for your understanding.
Yours In Service,
Email; [email protected]
Mr. John Koskinen,
Commissioner of Internal Revenue Service,
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