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.
Date: Tue, 7 Nov 2017 23:58:09 +0900 (JST)
From: kellydon <"www."@theia.ocn.ne.jp>
Reply-To: kellydon <[email protected]>
Subject: your inheritance/contract payment
AFRICA REGIONAL OFFICE
P WORLD BANK AUDITORS
lot Independence Ave,
Ridge, Cotonou Benin republic
Sir/Madam,
The World Bank auditors in Benin republic have deliberated on your inheritance/contract payment with government of Benin in collaboration with International Monetary Policy office of the Benin Presidency and resolved that all fund approved in your name should be released to you without any delay through upon the immediate successful appraisal and authorization by the World Bank auditors and the Benin republic Presidency
It is important that you note that payment will be made to you only through bank to bank wire transfer using a designated paying bank as will be appointed by the Benin Presidency
You are hereby requested to reply this email with the following details.
(1) Your name of receiver...........
(2) Your personal home address..........
(3) Your city and state...................
(4) Your telephone number.................
(5) Your nearest airport...................
(6) Your all email address..................
(7) Your next of kin name, phone number and email........
(8) your Bank Name.................
(9) your Bank Address.................
(10)your Account Number:.....
(11)your Routing Number:.........
(12)your Swift Code:............
(13)your Occupation:.............
Be informed accordingly that an amount of US$10.5 million has be approved for payment to you because of shortage of foreign exchange available for the initial settlement of a long list of unpaid bills.
You are strictly warned to contact only the undersigned who would be guiding you through the Claims process.Upon successful appraisal, your file will be forwarded to the Benin Presidency for approval and authorization of transfer.
Andrew Paul Smith [email protected]
(World Bank Benin republic Auditing Board)
Google is your friend!
Every email I've posted is a scam. Contacting the email addresses associated with my posts may lead to a loss of money for you. Do not let the scammers know they are posted here!
From: Andrew Paul Smith - [email protected]
Reply-to: Andrew Paul Smith - [email protected]
Subject: RE-IMMEDIATE PAYMENT OF 3.8M
Tel. No.: +22960453463
FROM THE OFFICE OF THE PRESIDENCY.
RUE 2067 OKOTA VILLA COTONUO
BENIN REPUPLICE
ATTENTION BENEFICIARY
My name is Mrs.Abisilah Odede the secretary to the Federal Ministry of Finance Republic of Benin republic west Africa to be precise, I hereby to bring to your notice about your immediate payments of $3.8 yourself funds $3.8 m which has being deposited to the uba a bank Plc (Africa)and this deposit was made officially by our seating president (Patrick Talon) with this deposit certificate number,200089748 and he order the said bank to transfer the funds into your account as soon as you contact them.
During his Meeting in the united states of America in the office of the president then he received a lot of complaint from the international community and united nations as well that a lot of scams has being going on in this so This Email/Letter is been directed to you because your email address was found in the scam list during investigation, maybe you have been scammed or not, you are therefore being compensated with the sum of $3.8 M USD
And through the legal information arrives to us here that most of the scam are using western union and Money Gram for the scamming activities, telling the innocent people that western union will pay them such big amount of money. We want to let you know today that western union has no right to handle such payments so stop wasting your time with them. Your funds $3.8 m can only be transfer to your Account online by Guarantee uba Bank Plc the appointed bank by the federal government to transfer your funds directly to your account once you contact them with all your bank details. The funds were available at the bank now and the bank Manager Mr. Andrew Paul smith, has being waiting for you to contact them today for your payments.
So contact the Trust Bank Immediately you receive this email message and you can also call the Manager on phone and ask him to transfer your funds into your provided account.
This is there Contact E-mail Address
Contact E-mail///([email protected])
Contact Person Mr. Andrew Paul Smith Manager
Telephone//+229-6045 3463)
Please do not forget to contact with all your bank details such as follows
1. Full Name and Address......
2. Your Bank Account Number..
3. Swift Code Number..
4. The Bank Name...........
5. The address of your bank....
Note that the funds were deposited with the Insurance bond and this is the insurance certificate number, 0529,So feel free to contact the directed Bank Immediately ,The Bank May request the fee of $550.00 from you which will serve as the NON- RESIDENT FEE as you don’t have an account with them according to the Bank Manager. And the $550.00 was the only fee needed on this transaction and as you are contacting them today then ask them where you can send the $550.00 to them to get your funds transferred to your account online immediately.
You’re faithfully
Mrs.Abisilah Odede
From Federal Ministry of Finance.
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: Andrew paul - [email protected]
Reply-to: Andrew paul smith - [email protected]
Subject: RE-IMMEDIATE PAYMENT OF 3.8M
Tel. No.: +22960453463
FROM THE OFFICE OF THE PRESIDENCY.
RUE 2067 OKOTA VILLA COTONOU
BENIN REPUBLIC
ATTENTION BENEFICIARY
My name is Mrs.Abisilah Odede the secretary to the Federal Ministry of Finance Republic of Benin republic west Africa to be precise, I hereby to bring to your notice about your immediate payments of $3.8 yourself funds $3.8 m which has being deposited to the uba a bank Plc (Africa)and this deposit was made officially by our seating president (Patrick Talon) with this deposit certificate number,200089748 and he order the said bank to transfer the funds into your account as soon as you contact them.
During his Meeting in the united states of America in the office of the president then he received a lot of complaint from the international community and united nations as well that a lot of scams has being going on in this so This Email/Letter is been directed to you because your email address was found in the scam list during investigation, maybe you have been scammed or not, you are therefore being compensated with the sum of $3.8 M USD
And through the legal information arrives to us here that most of the scam are using western union and Money Gram for the scamming activities, telling the innocent people that western union will pay them such big amount of money. We want to let you know today that western union has no right to handle such payments so stop wasting your time with them. Your funds $3.8 m can only be transfer to your Account online by Guarantee uba Bank Plc the appointed bank by the federal government to transfer your funds directly to your account once you contact them with all your bank details. The funds were available at the bank now and the bank Manager Mr. Andrew Paul smith, has being waiting for you to contact them today for your payments.
So contact the Trust Bank Immediately you receive this email message and you can also call the Manager on phone and ask him to transfer your funds into your provided account.
This is there Contact E-mail Address
Contact E-mail///([email protected])
Contact Person Mr. Andrew Paul Smith Manager
Telephone//+229-6045 3463)
Please do not forget to contact with all your bank details such as follows
1. Full Name and Address......
2. Your Bank Account Number..
3. Swift Code Number..
4. The Bank Name...........
5. The address of your bank....
Note that the funds were deposited with the Insurance bond and this is the insurance certificate number, 0529,So feel free to contact the directed Bank Immediately ,The Bank May request the fee of $550.00 from you which will serve as the NON- RESIDENT FEE as you don’t have an account with them according to the Bank Manager. And the $550.00 was the only fee needed on this transaction and as you are contacting them today then ask them where you can send the $550.00 to them to get your funds transferred to your account online immediately.
You’re faithfully
Mrs.Abisilah Odede
From Federal Ministry of Finance.
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.
