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.
Be informed that we have received all your information to our office.24hours. Please, the value you are going to send is the sum of 300 Dollars is to use it to ACTIVATING YOUR CONTROL NUMBERS EFFECT to enable us release your money to you , This is very important as we have finished all requirements and are supposed to release your fund to you as soon as you send the fee with this information,to enable us to activate the pic cord and send you MTCN to you so you have to comply as soon as possible.
PAYMENT INFORMATION'S TO SEND THE FEE 300 Dollars
NAME: MR David Andrew
CITY: LOME
COUNTRY: TOGO
TEST QUESTION:CODE
ANSWER: PICK
AMOUNT: 300 DOLLARS
DO EFFECT THIS OFFICE WITH THE FOLLOWING INFORMATION'S ONCE PAYMENT IS EFFECTED.
THANKS AND PLEASE MAKE SURE YOU SEND THE ABOVE DETAILS OF PAYMENT TO THIS OFFICE AFTER YOU MAKING PAYMENT VIA WESTERN UNION MONEY TRANSFER OR MONEY GRAM FOR THE PURCHASE OF YOUR INTERNATIONAL REMITTANCE FILE TO EFFECT THE TRANSFER OF YOUR FUNDS WITH THE NEEDED FEE 120 Dollars . AFTER YOU SEND THE FEE OF ACTIVATING YOUR CONTROL NUMBERS EFFECT YOU.
BEST REGARDS,
MR.David Andrew
Western Union®
Welcome to Western Union
Send Money Worldwide
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 WAN?T TO LET YOU KNOW THAT YOUR COUNTRY SEND MONEY OUT THROUGH WESTERN UNION SO GO AHEAD AND SEND THE MONEY WITH THIS INFORMATION OF WESTERN UNION,
THIS IS TO INFORM YOU THAT YOU HAVE TO GO TO WESTERN UNION MONEY TRANSFER AND SEND THE MONEY WITH THIS INFORMATION BELOW,NOTE THAT AS SOON AS YOU SEND THE MONEY YOU DO SEND THE MTCN INCLUDING THE SENDERS NAME TO ENABLE ME TO CASH THE MONEY FOR ACTIVATING YOU CONTROL EFFECT.
BEST REGARDS,
MR. David Andrew
Western Union®
Welcome to Western Union
Send Money Worldwide
..................................................................
1.RECEIVER NAME...........................: David Andrew
2 .COUNTRY NAME............................. LOME TOGO
3.. QUESTION..............................CODE
4 ANSWER ..............................................PICK
please you know you have to activate your control numbers before we can be able to send you this money in your country so try your possible best to send this money as soon as possible from now,
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.
USE THIS ACCOUNT TO SEND IT TOMORROW?
..................................................................
BANQUE ATLANTIQUE-TOGO
BENEFICIARY NAME: ESONWUNNE NWABUEZE PRINCE
SWIFT CODE: ATTGTGTG
BANK CODE: TGI38 AGENCE CODE.01003
ACCOUNT NO: 41239480012 80
BANK ADRESS: IMMEUBLE DE SOUZA MARCHE HEDZRANAWOE
LOME-TOGO
please you know you have to activate your control numbers before we can be able to send you this money in your country so try your possible best to send this money as soon as possible from now,
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.
