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.
Immeuble Vital Finance
Carre 548d - 02 Bp 1253 Tri Po
Cotonou,
+229-638-004-22
Email: ([email protected])
Your $1.600.000.00Usd Compensation From Benin Republic.
Attention Please.
Breaking News January 2017,This is to inform you that the higher authorities
that is in charge of international transaction has this morning declared that
you will receive your $1.600.000.00Usd United States Dollars) through Western
Union Money Transfer Only as compensation for your past effort here in Benin
Republic.
So the arrangement has been made this morning and the Federal High Court Of
Justice has signed your Western Union Transfer Papers and the only money you
will pay is $57. for the signing of it which means your transfer will start
tomorrow morning.
The daily transfer of your fund is $5000.00 per day until your total
$1.600.000.00Usd United States Dollars) is completely transfered to you.
I am here to swear to you that your first payment of the $5000.00 daily
transfer will be on its way today or lastest tomorrow morning once we confirm
the $57 from you which is for the
Federal High Court Of Justice Benin Republic signing of your Western Union
Transfer Papers.To show you the truth.
Below is the First transfer payment details which has been insert into our
computer.
SENDER NAME;Holly Waldon
Amount......$5000.00
Text Question....GOD
Answer.....BLESS
Mtcn Number;==7298423178
Then we want you to type https://wumt.westernunion.com/asp/order ... try=global and click tracking and pest
sender's first name and last name,the you pest mtcn number and click check
status to see
that your first transfer of $5000.00 is available for you but you will not pick
it until you pay the needed $57 for the signing of your Western Union Transfer
Papers by the Federal High Court Benin Republic.
So we are here giving you this Western Union Payment Information Information
for you to send the $57 immediately and your first transfer of the $5000.00
will be on its way after we pick the $57;
RECEIVER'S NAME....CORNELUS IKECHU
COUNTRY....BENIN REPUBLIC
STATE..COTONOU
SENDER'S NAME....
TEXT QUESTION...true
ANSWER....yes
AMOUNT .....$57 ONLY
MTCN NUMBER...
We wait for your mail with the $57 from you and be rest assured that you will
receive your total compensation of $1.600.000.00Usd from us because this is
General Western Union Head Office here in Benin Republic.
Finally you are advise to stop emailing any office or department here in Benin
Republic until you receive your full compensation from us,this is for your
security.
From Western Union Money
Transfer Head Office Benin Republic
Manager Mr.Gloria david.
Call us with this line....+229-638-004-22
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.
Immeuble Vital Finance
Carre 548d - 02 Bp 1253 Tri Po
Cotonou,
+229-638-004-22
Your $1.600.000.00Usd Compensation From Benin Republic.
Attention Please.
Breaking News January 2018,This is to inform you that the higher authorities
that is in charge of international transaction has this morning declared that
you will receive your $1.600.000.00Usd United States Dollars) through Western
Union Money Transfer Only as compensation for your past effort here in Benin
Republic.
So the arrangement has been made this morning and the Federal High Court Of
Justice has signed your Western Union Transfer Papers and the only money you
will pay is $100. for the signing of it which means your transfer will start
tomorrow morning.
The daily transfer of your fund is $5000.00 per day until your total
$1.600.000.00Usd United States Dollars) is completely transfered to you.
I am here to swear to you that your first payment of the $5000.00 daily
transfer will be on its way today or lastest tomorrow morning once we confirm
the $100 from you which is for the
Federal High Court Of Justice Benin Republic signing of your Western Union
Transfer Papers.To show you the truth.
Below is the First transfer payment details which has been insert into our
computer.
SENDER NAME;Francis Rinabarger
Amount......$5000.00
Text Question....GOD
Answer.....BLESS
Mtcn Number;......655-483-3593
Then we want you to type https://www.westernunion.com/track-transfer?0
and click tracking and pest
sender's first name and last name,the you pest mtcn number and click check
status to see
that your first transfer of $5000.00 is available for you but you will not
pick
it until you pay the needed $100 for the signing of your Western Union
Transfer
Papers by the Federal High Court Benin Republic.
So we are here giving you this Western Union Payment Information Information
for you to send the $100 immediately and your first transfer of the $5000.00
will be on its way after we pick the $100;
RECEIVER'S NAME....PAUL ADO
COUNTRY....BENIN REPUBLIC
STATE..COTONOU
SENDER'S NAME....
TEXT QUESTION...true
ANSWER....yes
AMOUNT .....$100 ONLY
MTCN NUMBER...
We wait for your mail with the $100 from you and be rest assured that you
will
receive your total compensation of $1.600.000.00Usd from us because this is
General Western Union Head Office here in Benin Republic.
Finally you are advise to stop emailing any office or department here in
Benin
Republic until you receive your full compensation from us,this is for your
security.
From Western Union Money
Transfer Head Office Benin Republic
Manager Mr.David John.
Call us with this line....+229-638-004-22
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.
Immeuble Vital Finance
Carre 548d - 02 Bp 1253 Tri Po
Cotonou,
+229-638-004-22
Your $1.600.000.00Usd Compensation From Benin Republic.
Attention Please.
Breaking News January 2018,This is to inform you that the higher authorities
that is in charge of international transaction has this morning declared that
you will receive your $1.600.000.00Usd United States Dollars) through Western
Union Money Transfer Only as compensation for your past effort here in Benin
Republic.
So the arrangement has been made this morning and the Federal High Court Of
Justice has signed your Western Union Transfer Papers and the only money you
will pay is $100. for the signing of it which means your transfer will start
tomorrow morning.
The daily transfer of your fund is $5000.00 per day until your total
$1.600.000.00Usd United States Dollars) is completely transfered to you.
I am here to swear to you that your first payment of the $5000.00 daily
transfer will be on its way today or lastest tomorrow morning once we confirm
the $100 from you which is for the
Federal High Court Of Justice Benin Republic signing of your Western Union
Transfer Papers.To show you the truth.
Below is the First transfer payment details which has been insert into our
computer.
SENDER NAME;Francis Rinabarger
Amount......$5000.00
Text Question....GOD
Answer.....BLESS
Mtcn Number;......655-483-3593
Then we want you to type https://www.westernunion.com/track-transfer?0
and click tracking and pest
sender's first name and last name,the you pest mtcn number and click check
status to see
that your first transfer of $5000.00 is available for you but you will not
pick
it until you pay the needed $100 for the signing of your Western Union
Transfer
Papers by the Federal High Court Benin Republic.
So we are here giving you this Western Union Payment Information Information
for you to send the $100 immediately and your first transfer of the $5000.00
will be on its way after we pick the $100;
RECEIVER'S NAME....Job Aja
COUNTRY....BENIN REPUBLIC
STATE..COTONOU
SENDER'S NAME....
TEXT QUESTION...true
ANSWER....yes
AMOUNT .....$100 ONLY
MTCN NUMBER...
We wait for your mail with the $100 from you and be rest assured that you
will
receive your total compensation of $1.600.000.00Usd from us because this is
General Western Union Head Office here in Benin Republic.
Finally you are advise to stop emailing any office or department here in
Benin
Republic until you receive your full compensation from us,this is for your
security.
From Western Union Money
Transfer Head Office Benin Republic
Manager Mr.David John.
Call us with this line....+229-638-004-22
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.Gloria David - [email protected]
Reply-to: "Mrs.Gloria David" - [email protected]
Subject: Breaking News January 2019
Tel. No.: +22961772991
Immeuble Vital Finance
Carre 548d - 02 Bp 1253 Tri Po
Cotonou,
+229-617-729-91
Your $1.600.000.00Usd Compensation From Benin Republic.
Attention Please.
Breaking News January 2019,This is to inform you that the higher authorities
that is in charge of international transaction has this morning declared that
you will receive your $1.600.000.00Usd United States Dollars) through Western
Union Money Transfer Only as compensation for your past effort here in Benin
Republic.
So the arrangement has been made this morning and the Federal High Court Of
Justice has signed your Western Union Transfer Papers and the only money you
will pay is $100. for the signing of it which means your transfer will start
tomorrow morning.
The daily transfer of your fund is $5000.00 per day until your total
$1.600.000.00Usd United States Dollars) is completely transferred to you.
I am here to swear to you that your first payment of the $5000.00 daily
transfer will be on its way today or latest tomorrow morning once we confirm
the $100 from you which is for the
Federal High Court Of Justice Benin Republic signing of your Western Union
Transfer Papers.To show you the truth.
Below is the First transfer payment details which has been insert into our
computer.
SENDER NAME;Francis Rinabarger
Amount......$5000.00
Text Question....GOD
Answer.....BLESS
Mtcn Number;......655-483-3593
Then we want you to type https://www.westernunion.com/track-transfer?0
and click tracking and pest
sender's first name and last name,the you pest mtcn number and click check
status to see
that your first transfer of $5000.00 is available for you but you will not
pick
it until you pay the needed $100 for the signing of your Western Union
Transfer
Papers by the Federal High Court Benin Republic.
So we are here giving you this Western Union Payment Information Information
for you to send the $100 immediately and your first transfer of the $5000.00
will be on its way after we pick the $100.
RECEIVER'S NAME....Alan Ude
COUNTRY....BENIN REPUBLIC
STATE..COTONOU
SENDER'S NAME....
TEXT QUESTION...true
ANSWER....yes
AMOUNT .....$100 ONLY
MTCN NUMBER...
We wait for your mail with the $100 from you and be rest assured that you
will
receive your total compensation of $1.600.000.00Usd from us because this is
General Western Union Head Office here in Benin Republic.
Finally you are advise to stop emailing any office or department here in
Benin
Republic until you receive your full compensation from us,this is for your
security.
From Western Union Money
Transfer Head Office Benin Republic
Manager Mrs.Gloria David.
Call us with this line....+229-617-729-91
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.
