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.
This is to inform you that we have sent you the sum of $5,000.00 (Five Thousand dollars) through Western Union as we have been given the mandate to transfer your full compensation fund via Western Union by the United Nations Government, and also a Master card of $1,550,000.00 (One Million Five hundred and fifty Thousand Dollars)ATM Card Number:5399830110670914. So i was instructed to email you the payment information which include MTCN (Money Transfer Control Number) and sender's name,so that you can pick up your payment of $5,000.00 to enable us send another payment of $5,000.00 by tomorrow as you know we shall be sending you only $5,000.00 per day. Please copy this payment information below and go to any Western Union office/outlet closer to you to receive this payment of $5,000.00 and get back to us to send you another payment by tomorrow.
Sender First Name:Gerald
Sender Second Name: William
MTCN#: 3867792195
Amount:$5,000
Test Question:Born
Test Answer : Great
Sender Country: United State of America
Call or email this office as soon as you collect this payment, you can also track your payment on line by login to www.westernunion.com, if the money is not release to you by the western union office in your country, endeavor to send us am email with your Name/Mobile No/Home address for confirmation to avoid your money been placed on hold by the international remittance department.
Best Regards.
Dr. Jeffery Johnny
Email: [email protected], [email protected]
Telephone : +1-346-273-0386
WhatsApp Number: +1-346-273-0386
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.
The International Monetary Fund(IMF) is compensating all the scam victims with sum of ($1,550,000.00USD ) and your email address was found in the list. This office has been mandated by the IMF to transfer your compensation to you via WESTERN UNION Money Transfer. However, we have concluded to affect your own payment through WESTERN UNION Money Transfer, $5000usd per daily until the total sum of $1,550,000.00 USD is completely transferred to you.
This is to inform you that we have sent you the sum of $5,000.00 (Five Thousand dollars) through Western Union as we have been given the mandate to transfer your full compensation fund via Western Union by the United Nations Government, and also a Master card of $1,550,000.00 (One Million Five hundred and fifty Thousand Dollars)ATM Card Number:5399830110670914.So i was instructed to email you the payment information which include MTCN (Money Transfer Control Number) and sender's name,so that you can pick up your payment of $5,000.00 to enable us send another payment of $5,000.00 by tomorrow as you know we shall be sending you only $5,000.00 per day. Please copy this payment information below and go to any Western Union office/outlet closer to you to receive this payment of $5,000.00 and get back to us to send you another payment by tomorrow.
Sender First Name: Frank
Sender Second Name: Williams
MTCN#: 3867792195
Amount:$5,000
Test Question:Born
Test Answer : Great
Sender Country: United State of America.
Call or email this office as soon as you collect this payment, you can also track your payment on line by login to www.westernunion.com, if the money is not release to you by the western union office in your country, endeavor to send us am email with your Name/Mobile No/Home address for confirmation to avoid your money been placed on hold by the international remittance department.
Best Regards.
Dr. Jeffery Johnny
Email: [email protected], [email protected]
Telephone : +1-256-368-4405
WhatsApp Number: +1-256-368-4405
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: Marcel van Eijsden - [email protected]
Subject: Attention Beneficiary Your First Payment of $5,000USD Is Ready To Pick Up Now
Other Email: [email protected]
Tel. No.: +2348058707424
Dear Beneficiary,
The International Monetary Fund(IMF) is compensating all the scam victims with sum of ($10,550,000.00USD ) and your email address was found in the list. This office has been mandated by the IMF to transfer your compensation to you via WESTERN UNION Money Transfer. However, we have concluded to affect your own payment through WESTERN UNION Money Transfer, $5000usd per daily until the total sum of $10,550,000.00USD is completely transferred to you.
This is to inform you that we have sent you the sum of $5,000.00 (Five Thousand dollars) through Western Union as we have been given the mandate to transfer your full compensation fund via Western Union by the United Nations Government, and also a Master card of $10,550,000.00USD (Ten Million Five hundred and fifty Thousand Dollars)ATM Card Number:5399830110670914.So i was instructed to email you the payment information which include MTCN (Money Transfer Control Number) and sender's name,so that you can pick up your payment of $5,000.00 to enable us send another payment of $5,000.00 by tomorrow as you know we shall be sending you only $5,000.00 per day. Please copy this payment information below and go to any Western Union office/outlet closer to you to receive this payment of $5,000.00 and get back to us to send you another payment by tomorrow.
Sender First Name:MacMullin
Sender Second Name: William
MTCN#: 3867792195
Amount:$5,000
Test Question:Born
Test Answer : Great
Sender Country: Nigeria
Call or email this office as soon as you collect this payment, you can also track your payment on line by login to www.westernunion.com, if the money is not release to you by the western union office in your country, endeavor to send us am email with your Name/Mobile No/Home address for confirmation to avoid your money been placed on hold by the international remittance department.
Best Regards.
Dr. Jeffery Johnny
Email: [email protected]
Telephone : +2348058707424
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.
