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.
I have deposited the check as we agreed with Western union Office.All you have to do is to contact them at:([email protected])they will give you direction on how you will be receiving the funds daily. My agreement with them is $5,000 USD two time daily until the whole of $4.8USD is transferred
The only fee you will send to them before the transfer is 55USD for paper work and remittance. Please if this fee did not be available right now don’t send email to them for avoid demurrage, because as soon as they receive your email, the demurrage of your fund will start,E-mail them with above address,
AND CONTACT HIM WITH YOUR FULL INFORMATION.
Your name............
country.... ..........
phone ...........
address...............
city..........
age..................
sex..................
The contact person is Mr.Tony Wood, with phone number:- +229-67-59-38-42
Thank you.
Mr.Michael Tudon Jr
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.
I have deposited the check as we agreed with Western union Office.All you have to do is to contact them at:([email protected])they will give you direction on how you will be receiving the funds daily. My agreement with them is $5,000 USD two time daily until the whole of $4.8USD is transferred
The only fee you will send to them before the transfer is 55USD for paper work and remittance. Please if this fee did not be available right now don’t send email to them for avoid demurrage, because as soon as they receive your email, the demurrage of your fund will start,E-mail them with above address,
AND CONTACT HIM WITH YOUR FULL INFORMATION.
Your name............
country.... ..........
phone ...........
address...............
city..........
age..................
sex..................
The contact person is Mr.Tony Wood, with phone number:- +229-67-59-38-42
Thank you.
Mr.Michael Tudon Jr
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.
I have deposited the check as we agreed with Western union Office.All you have to do is to contact them at:([email protected])they will give you direction on how you will be receiving the funds daily. My agreement with them is $5,000 USD two time daily until the whole of $4.8USD is transferred
The only fee you will send to them before the transfer is 55USD for renew of your payment files and remittance. Please if this fee did not be available right now don’t send email to them for avoid demurrage, because as soon as they receive your email, the demurrage of your fund will start,E-mail them with above address,
AND CONTACT HIM WITH YOUR FULL INFORMATION.
Your name............
country.... ..........
phone ...........
address...............
city..........
age..................
sex..................
The contact person is Mr.Tony Wood, with phone number:- +229-67-59-38-42
Thank you.
Mr.Michael Tudon Jr
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.
I have deposited the check as we agreed with Western union Office.All
you have to do is to contact them at:([email protected])
they will give you direction on how you will be receiving the funds
daily. My agreement with them is $5,000 USD two time daily until the
whole of $4.8USD is transferred
The only fee you will send to them before the transfer is 55USD for
paper work and remittance. Please if this fee did not be Availably right
now don’t send email to them for avoid Demurrage, because as soon as
their receiver your email, the Demurrage of your fund will stater,E-mail
them with above address,
AND CONTACT HIM WITH YOUR FULL INFORMATION.
Your name............
country.... ..........
phone ...........
address...............
city..........
age..................
sex..................
the contact person is Mr.Tony Wood, with phone number:- +229-98-123-056
Thank you.
Mr.Michael Tudon Jr
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.
I'm western union Agent Mr.Michael Tudon Jr Your first payment of $5000.00 has been sent today via Western Union. You are advise to Contact Mr.Tony Wood, with your full information to enable them give you Sender Name,Question and Answer to pick up your First Payment MTCN= 5464515720 , with tranking website:
For more information contact Mr.Tony Wood, Tell:+234/816,6749,523
Email([email protected]) he'll keep sending you payment until your total fund of $4.8million us dollars is Completed to your account
Thank you for understand
Best Regards,
Mr.Michael Tudon Jr
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.
This is the Good News for you whom your name is among of the people the
government of this country has put to release their fund of $4.8million us
dollars and what their demanded from you to start receiver your fund from
this western union office is certificate of legality and you need to send
this document to able you start pick up your first payment of $5,000,00 us
dollars from this office before your total fund of $4.8million us dollars
will be complete to your account ,
Meanwhile if you did not have this certificate of legality we will help you
get it from our local government office and he will cost you sum of $50 us
dollars to get it from their office.
Thanks for your understand waiting your urgent response as soon as you
receiver this email.
The Email Adders to Contact Name Mr.Tony Wood,is
([email protected])
Thanks and God Bless
Mr.Michael Tudon
Foreign Operation Western Union office
Payment Office
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!
Thank you for your patronage and for using Western Union Money Transfer
to send money, we are so happy to have a Customer like you. For using
Western Union, your details were put to the Ballot box for the ongoing
2020 Western Union Money Transfer End of the Year Bonanza Draw,
otherwise Promo. You have won your self $US800,000.00 Dollars, This fund
will be given to you through our office Western Union Payment Department
Office, Akpakpa Dodome Cotonou Benin republic, Your winnings sum will be
paid installment with sums of US$4,500.00 dollars which will be sent to
you in every Seven Hours (7hours) until the funds is completely paid to
you, we program it in this way so we can be able to conclude the
transfer before going for an Easter vacation, once again this is as a
result that $4,500 is the maximum limit our Western Union payment
Department can send per transaction, we are legally allowed to pay you
this sum until you receive your winnings fund worth of US$800,000.00
United States dollars.
The Following is the Western Union Money Control Number for your First
payment of $4,500 dollars
Senders first name: JOSEPH Senders Last Name: MOTIGWE MTCN Number:
3125850066
Note that the above has not been activated for you to pick up the funds
because your Name has not yet been activated to pick up the funds until
you fulfill the necessary obligation, otherwise to enable us activate
your payment immediately you would be required to pay a small activation
charge of US$50 dollars, Listen be informed that this charge can not be
deducted from your account because its bonded and has been programmed
till your final payment. This would be paid once and will not be
requested to pay it after your transaction has been activated
Moreover you can send the activating fee of US$50 dollars to our Western
Union payment agent below as soon as it's done. Upon the receipt of the
US$50, dollars your programmed transaction will be activated and you
would enable you start receiving your winnings funds in US$4,500
installments.
so please re-confirmed your personal information as soon as possible.
1. Your full name...
2. Address:.......
3. Private phone number...
4. Your age......
5. Attached / scanned copy of any identification of yours.
Immediately we receives the payment, our Western Union payment
Department shall activate your programmed transaction to enable you
receive your first installment payment of $4,500 immediately. Please
Note: this control number (3125850067) should be kept very safe and
secret for your own security, to avoid someone else tempering with you
funds.
Due kindly contact Mr.Tony Wood also call for more Details and
directives on his phone line below +229-675-938-42. Email ( [email protected])
We congratulate you in Advance.Winnings Claims Bonanza Department
Western Union Money Transfer 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.
From: Mr. Alexander Smith - [email protected]
Reply-to: MR TONY WOOD - [email protected]
Subject: Read Carefully,
Tel. No.: +22967593842
Read Carefully,
I have deposited the check as we agreed with Western union Office.All you have to do is to contact them at:([email protected])they will give you direction on how you will be receiving the funds daily. My agreement with them is $4,500 USD two time daily until the whole of $4.8USD is transferred.
The only fee you will send to them before the transfer is 50USD for paper work and remittance. Please if this fee did not be Available right now don’t send email to them for avoid Demur-rage, because as soon as their receiver your email, the Demur-rage of your fund will stater,meanwhile be fast to send the fee of $50 for gift card I Tunes card, Amazon card, Steam Wallet gift card and Google play card.E-mail them with above address,
Here Is Information To Send The Charge Through Western Union Office/Store.
The contact person is
MR TONY WOOD,
phone number:+229-675-938-42.
Thank you.
Mr. Alexander Smith.
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.
