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.
Address: Plot 1261, Adeola Hopewell Street CO/B/REP, Republic Of Benin.
Tele: ( +22968517735)
DEAR VALUED CUSTOMER
Sequel to the meeting held yesterday with United States Government, through Federal Bureau of Investigation, the United States Government have warn you to stop further communication/dealing with any banks or company for now due to fraud going on worldwide.
The United States Government instructed us to be paying you via western union to you under installment of Five Thousand Dollars daily till the amount is completely paid to you, we have transferred your first installment payment today for your pick-up at any western union worldwide, but still on-hold due to none Federal Bureau of Investigation Clean Bill of Transfer Document in your payment file, which will cost you ($$65 usd) You are require to pay before your daily transfer will be made available to you today.
Track your first payment online now using sender?s first name and last name for your confirmation ok!
Money Transfer Control Number (MTCN) 636-840-6063 Sender First Name: Miracle Sender Last Name: Chime
Track your first installment of Five Thousand Dollars daily online now, You are requiring paying for Federal Bureau of Investigation Clean Bill of Transfer Document fee to UZO JAMES OKECHI. And send copy of your international passport which you will use to pick up your daily $5,000.00 in your country.
Receiver's Name: UZO JAMES OKECHI
Country; BENIN REPUBLIC
City; Cotonou
Text Question: In God?
Text Answer: We Trust
Amount: $65 Dollars Only.
Our customer care service will call you as soon as possible to enable you pick up your daily $5,000.00 in your country. As soon as we receive the MTCN of Federal Bureau of Investigation Clean Bill of Transfer Document of ($65 usd) for security and safety purpose, I have sent your daily $5,000.00 today and you can pick up the money at any Western Union worldwide.
Rev: UZO JAMES OKECHI
Western Union Payment Officer
Direct Tel Tel; +22968517735
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.
SCAM VICTIM'S COMPENSATION FROM THE IMF BENIN REPUBLIC:
The International Monetary Fund(IMF) is compensating all the scam victims and your email address was found in the scam victim's list. This Western Union® office has been mandated by the IMF to transfer your compensation to you via WesternUnion® Money Transfer.
However, we have concluded to affect your own payment through Western Union® Money Transfer, $5000 daily until the total sum of $2.5million,USD is completely transferred to you.
We can not be able to send the payment with your email address alone, thereby we need your informations to where we will be sending the funds to you, such as;
Receiver's name:
Address:...
Country:......
Phone number:.....
Attached copy of your Identification...
Age ......
Email adress passward
Note,that your payment files will be returned to the IMF within 72 hours if we did not hear from you, this was the instruction given to us by the IMF.
We will start the transfer as soon as we received your informations:
Thanks yours Faithfully,
Pastor .Chris Chinedu call me +22968517735 Director Western Union® Money Transfer, Head Office Benin Republic.
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 to inform you that we want to start sending your winning lottery money today and you can only be receiving 4500 dollars two times daily from your winning fund through the appointed western union agent. note that you will pay $75 dollars only to the western union agent for your transferring file account.
Though today's first payment has been made for you from the paying Bank and here is the MTCN=759-851-87,the full information can not be give to you now due to for some security reasons and it applies you must contact the western union agent immediately with your full information's so that they can call you and give you the remaining two digit number of your MTCN.
Kindly provide the below information to western union agent
Your full name
Country
Address
Phone number
The appointed western union will be waiting to hear from you
Contact person
Mr.Susan Williams
Western Union Director
No.+22968517735
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.
Tel; +22968517735
