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.
My Dear i am sorry for not been able to keep a constant communication
with you, it was because of the lawyer the Rev Pastor went out to get
a good lawyer from the city OK,I am so glad to you my Dear and i want
to thank you for your reiteration of willingness to help me reclaim my
inheritance from the bank and i have decided to dedicate the rest of
my life to you if God can finally use you to rescue me out of my
present sorrowful and difficult condition here in the refugee camp.
My dear,as the bank said that you needs power of attorney and
affidavit of oath in other to help me to transfer the money to your
bank account in your country.He promise to help us but insist we must
meet up with his strict request as that is the only way he can help a
refugee in getting this legal documents. Please try to do all he has
said as he has warn me that on no account will he attend to us unless
we meet with his law firm request .
I told him everything about you and He has promised to assist us, so
please try and contact him on both phone and email, inform him that
you are my brother that you need his services to get a power of an
attorney and affidavit of oath that will allow you transfer my
inheritance from the bank in London into your account.
Please my dear kindly let me know as soon as you contact the lawyer
because i am hoping that this money will be transferred to your
account in your country in few days time so that i will start making
arrangement on how i will be coming to meet you over there because my
situation here is very difficult because we are not under government
refugee camp but we are under private helper organization union.
Yours forever Dear,
Miss Princess Shukri Ghanem.
THE LAWYER INFORMATIONS ARE BELOW .
=================================================================
USMAN RASHEED LAW FIRM.
SOLICITORS AND ASSOCIATES .
ADDRESS : 48 AVENUE,LAMINE GUYE
DAKAR-SENEGAL.
PRIVATE TELEPHONE = +221-777590976
I am Mr ___________, i will like you to help me and Miss Princess
SHUKRI GHANEM. to get some of the documents the bank needs for the
transfer of fund of the father of the little girl now in the
Late,CAPT,SHUKRI GHANEM,she is the next of kin and my partner,i
contacted the bank and they have agreed to make the transfer as soon
as i can bring the documents they want from me which are the affidavit
of oath from a supreme court in Senegal and the power of attorney from
Senegal too.
Sir, they asked me to do this with a Senegal based lawyer since the
next of kin is living in Senegal, and here are my data, my name is
Mr_________,Age_________,Occupation_________ and my nationality is
___________, for the time being my mobile number is __________
So i will be waiting to hear from you,you can help me and Miss
Princess SHUKRI GHANEM. to obtain those documents the bank needs from
me to make this transfer, they are waiting for me to provide all those
document they ask from me and it will be my pleasure if you tell me
what i will do to get these documents.
Thanks sir bye.
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.
IN REGARDS OF THE NEEDED DOCUMENTS AND FROM MY FINDINGS IN THE HIGH
COURT HERE, IT WILL COST THE SUM OF
($70 US DOLLARS) FOR THE AUTHENTICATION OF THE POWER OF ATTORNEY TO BE
PAID IN COURT.
($ 210 US DOLLARS)FOR THE AFFIDAVIT OF OATH AT THE FEDERAL HIGH COURT
HERE BEFORE IT BECOMES VALID TO BE PAID IN COURT.MY LEGAL PROCESSING
FEE OF
($ 180 US DOLLARS)
($ 120 US DOLLARS)FOR NOTARY STAMPING AT THE NOTARY OFFICE HERE TO BE
PAID IN COURT.SO THE TOTAL COST FOR ALL THE PROCESS WILL BE
($ 580 US DOLLARS)
YOU HAVE TO SEND THE MONEY TO ME THROUGH WESTERN UNION TRANSFER OR
MONEY GRAM TRANSFER WITH MY NAMES AND ADDRESS BELOW.
MAKE SURE YOU FORWARD THE PAYMENTS DETAILS TO ME IMMEDIATELY YOU SEND
THE MONEY TO ME OK,SO THAT I CAN START THE PROCESSING OF THE DOCUMENTS
WHICH WILL BE READY IN THE NEXT TWO WORKING DAYS.
OUR PRIORITY IS TO RENDER THE BEST SERVICES TO OUR CLIENTS
THANKS.
YOURS SINCERELY IN SERVICE,
BAR DR USMAN RASHEED.
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.
Western Union Money Transfer
The Federal Republic of Benin
Add: 14/15a Awolowo Lane,
Ikoyi, Cotonou, Benin.
Attention: About your partner, Miss Princess Ndeye
Thanks for your mail we received. Secondly, I am Bill Martin the
Managing Director Western Union Payment office Benin, Please
you are advice to read this email very well and make sure you
understand the contents and gets back to us with your transferring
charge as it is stamped and signed that no single fund will be deduct
or subtract from your total money of $1.5 Million USD
until you pay the dormant Re-Newel charge fee of $155 usd before we will
proceed in releasing your every day payment details information of $5,000.00
only given to you for pick up when ever confirming your demanded charge of
$155 usd soonest.
Reconfirms your transferring address as listed down here:
YOUR NAME:...
YOUR COUNTRY:...
YOUR PHONE NUMBER:.
YOUR ADDRESS
YOUR CITY:...
YOUR AGE:..
YOUR SEX:...
YOUR OCCUPATION:..
However, We were instructed by federal Ministry to transfer your
funds to you via our service (western union money transfer office) so
you will be receiving $5,000.00 usd daily until it complete the total
amount of ($1.5Million USD) as we have in our file here In addition,
I write to let you know that $5,000.00 has been sent but it is under
the system of on hold. For the reason that you are required to pay for
the Re-newing of your file payment Account which is $155.00 for the
safety of the funds and security purposes but Being a Director
General, I have used my influence to send your first payment of
$5,000.00 but it was placed on hold due to the Re-newing of your file
payment is not yet paid. So you are required as a matter of urgency to
send the Re-newing of your file payment of $155.00 so that the
$5,000.00 being sent to you will be available in any Western Union
Office in your city and you can pick it up immediately.Please i will like
you to Email Us as soon as you send the $155.00 to enable us follow up
in order of your payment be available to pick up because the first
payment sent to you by this office can not be pick up by you as the
beneficiary until we confirm the $155.00 to renew your payment file
hope you understand my point? So your urgent respond is highly
needed I promise you that i must put smile on your face if you can
send the transferring charge of $155.00
Finley, Here is the information on how you will send the $155.00 and
the money will be send via Western Union Money Transfer
Receiver name : Joseph Ejike
Country: .........Benin
City /Address :Cotonou
Text Question :......... In God
Answer :......we Trust
Amount :...................................$155.00
And on a very Important note, Be rest assured that you will confirm
your first payment of $5,000.00 within 1hr-45m of receiving the
$155.00 And for your information, No body has right to deduct or
Added to the value of the funds due to it is pounded with Insurance
policy. The instruction is from the Federal ministry of Finance Benin
Republic Your urgent respond is highly needed;
Thanks and God Bless
Mr.Bill Martin
Foreign Operation Manager
Western Union Payment Office
......................................................................
Send Money Worldwide
Registered C 2007 - 2010 Western Union Money Transfer. All Right
Reserved This email is intended for the named recipient only and may
contain privileged and confidential information. If you have received
this email in error, please notify us immediately. Please do not
disclose the contents to anyone or copy it to outside parties. our
website:http://www. western union.com.Massage from Western Union
Aspect of your payment Benin
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.
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.
