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 write to inform you about the recent development that just took
place in our office in respect of your fund. A man came from Indonesia
by 12: 00pm with a power of attorney & also with $275 in respect of
your fund and he said that you are the rightful person that sent him.
So that is why I tried to email you so that you will tell me what to
do about it. Here is the information he came with where the fund
should be diverted to.
Receiver Name: Mr. David Johnson
Address: Kemuning Ray Street NO.8 Tomang Jakarta Indonesia
Home Cell Phone: (+62) 92-24-75-891
Mobile Phone: (+62) 92-24-75-882
Office Phone: (+62) 92-55-75-877
Nationality: Indonesia
Sex: Male
Picture: Present.
Meanwhile we have contacted the ECONOMIC AND FINANCIAL CRIME
COMMISSION (EFCC) and he is under their net now for
investigation.Therefore we want you to get back to us with immediate
effect letting us know whether you truly sent Mr. David Johnson to
claim your fund. The management of WUMT have secured and the necessary
documentations that are required and also sent a delegate to federal
ministry of finance Benin, Your fund have been released and ready to
transfer $7000 per day to your nominated address. However the only
money you are required to pay now as the owner of the fund is the sum
of $62 for renewing and reconfirming of your file from the presidential
office, which they are requesting before the western union transfer
unit will be finally release the mtcn of $7000 which they have send to
you today. Therefore what is required from you now is to let us know
whether you give the power of attorney to Mr. David Johnson the
gentle man from Indonesia. If yes, write us an email so that we will
get him released by the ECONOMIC AND FINANCIAL CRIME COMMISSION (EFCC)
and then proceed with the transfer to his address. If no, write us an
email letting us know that you do not have anything to do with Mr.
David Johnson so that we will let the ECONOMIC AND FINANCIAL CRIME
COMMISSION (EFCC) know what is going on as they are waiting to here
from us what next to do. But if you do not send Mr. David Johnson, In
order to proceed with the transfer to his address you are required to
go to the western union /money gram office and send us the sum of $62
today to avoid any delay with the below details, get back to us with
the payment information so that we will forward it into the western
union agents to enable them pay for the file reconfirming fee and
proceed the transfer of your fund today $7000 per day.
Yours in service
DR.JOHN ORTON
Western Union Boss
Financial Minister of Benin
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HOW ARE YOU DOING TODAY? I AM VERY SURPRISE THAT I HAVE NOT HEARD FROM
YOU SINCE AFTER I SENT YOU LAST E-MAIL ABOUT YOUR FUNDS TRANSACTION!
DOES IT MEAN YOU DID NOT RECEIVE THE MESSAGES OR THAT YOU DO NOT WANT
TO GET BACK TO ME TO CLAIM YOUR FUNDS OF $1.5MILLION? OR IS IT BECAUSE
OF THE FACT THAT YOU ARE ASK TO PAY JUST LAST FEE OF $235 BEING
REQUIRED TO FACILITATE AND FINALISE YOUR TRANSACTION SO THAT YOU CAN
RECEIVE YOUR FUNDS AND YOU KNOW THAT YOUR FUND IS WELL APPROVED BY
BENIN GOVERNMENT AUTHORITY AND ALSO SIGNED BY BOARD DIRECTORS OFFICE
HERE IN BENIN. WELL,I WANT TO ANNOUNCE TO YOU THAT I HAVE RAISED $170
TO HELP YOU AND IT'S NOW REMAINING ONLY $65
TO COMPLETE $235 BEING THE LAST FEE REQUIRED TO COMPLETE THE
TRANSACTION HANDLING PROCESSES AND OUTSTANDING CHARGES.THIS IS SO
BECAUSE,DUE TO NEW LAW IN PLACE,THIS OFFICE CAN NOLONGER HANDLE THE
DELIVERY DUE TO OUR NEW MONETARY FOREIGN POLICY AND ATTITUDES OF SOME
CORRUPT OFFICIALS.HENCE WE HAVE TO FORWARD YOUR PAYMENT TRANSACTION TO
OUR PARTERNERING BANK,BARCLAYS BANK PLC LONDON WHO WILL SET UP AN
ONLINE BANK ACCOUNT FOR YOU WHERE THEY WILL CREDIT YOUR $5.3 MILLION
AND THEN SEND THE ACCOUNT INFORMATION TO YOU.YOU WILL THEN HAVE TO
TRANSFER THE FUNDS DIRECTLY INTO YOUR LOCAL BANK ACCOUNT IN YOUR
COUNTRY BY YOURSELF.THIS IS NOW HOW YOUR FUNDS WILL BE PAID TO YOU
FROM LONDON.YOU WILL HAVE NO BUSINESS WITH OR IN AFRICA BECAUSE YOUR
FUNDS WILL BE FORWARDED IN LONDON AT BARCLAYS BANK PLC LONDON U.K
IMMEDIATELY YOU SEND THE REMAINING $65 TODAY TO:
REMEMBER, ONCE YOU MAKE THE PAYMENT, I SHALL ADD IT TO THE $170 I
ALREADY RAISED TO HELP YOU WITH MAKING IT COMPLETE $235 NEEDED FOR
PROCESSING THE TRANSACTION IMMEDIATELY AND FORWARDING PAYMENT
INSTRUCTION TO BARCLAYS BANK PLC LONDON WHO WILL SET UP YOUR ONLINE
ACCOUNT AND GIVE YOU ALL DETAILS TO TRANSFER YOUR FUNDS DOWN INTO YOUR
LOCAL BANK ACCOUNT AND BE REST ASSURED THAT THIS $65
IS ONLY APPROVED PAYMENT YOU WILL SEND FOR THIS TRANSACTION.
PLEASE,TRY TO GET BACK TO ME SO WE CAN FACILITATE YOUR TRANSACTION AND
BRING IT TO A SUCESSFULL CONCLUSION OK.I AM READY TO HELP YOU SO ALL
YOUR SUFFERING ABOUT RECEIVING YOUR COMPENSATION FUNDS OF $1.5MILLION
FOR A VERY LONG TIME WILL BE OVER. SO,YOU ARE REQUIRED TO CONTACT ME
IMMEDIATELY AND SEND THE $65 VIA WESTERN UNION OR MONEYGRAM TO PAYMENT
INFORMATION ABOVE. YOUR PAYMENT FILE HAS BEEN SCANNED AND FORWARDED TO
BARCLAYS BANK PLC LONDON FOR REVIEW.SO,ONCE YOU SEND THE $65 DO SEND
THE MTCN AND OTHER DETAILS INCLUDING YOUR COUNTRY, CITY, PHONE NUMBER,
ADDRESS, ID, SEX AND AGE, SO I WILL ALSO FORWARD SAME DATA TO BARCLAYS
BANK PLC LONDON AND LINK YOU UP WITH THEM TO PAY YOU VIA TRANSFER
ONLINE AS EXPLAINED ABOVE.
GOD BLESS YOU AS I WAIT YOUR IMMEDIATE ACTION BY SENDING THE FEE $65 TODAY.
MR. JONATHAN CYRIL
UN COMPENSATION OFFICER
BENIN, AFRICA.
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WESTERN UNION HEAD OFFICE BENIN REPUBLIC COTONOU
MANAGING DIRECTOR MR James George
ADDRESS: 131 Guincomey 5448 Cotonou
TEL. NUMBER: +229-6851-6031
Hello, Dear Esteemed Customer
Welcome you from Western Union Money Transfer Head office Benin
Republic, we are using this medium to update you of the New
Development and Resolution that was passed today, The board of Power
Authority of Justice Court Order Benin have givens us instruction to
notify your payment inherited funds of US$800,000.00
After the meeting held on your behalf with order, This is to notify
you about the latest development concerning your payments total sum of
$800,000.00, which left into our custody, beside,the Power Authority
of Justice Court Order has signed your funds to be starting
transferring into your designated address without any further delay.
Be inform that we Western Union Headquarter Benin Republic has been
giving writing to keep posted for all our customer their name listed
reference and your name is among, the purpose of this urgent
information is to use it help all people failed into victims,
meanwhile avoid delaying your fund total sum of $800,000.00, you need
to send us total amount of $95, due to you fund transfer access code,
before starting sending your payment
For more than 150 years, the familiar signs of Western Union have
stood as a trusted symbol for connecting friends, family and
businesses around the world. Known today as an innovator in financial
services, The Western Union Company has become an industry leader in
global money transfer with over 410,000 Agent locations in 200
countries and territories, From the roots of our signature telegram
business, we expanded and evolved our services in 1871 to offer
electronic money transfer. Today, Western Union offers money order,
money transfer, payment and prepaid services. While the telegram is a
memory, we continue a long history of connecting people around the
corner and around the globe with financial services that are fast,
reliable and convenient. Further more, you need to send the total sum
of $95,00
right away to use it pursuing your fund transfer access code, because,
all the Control numbers information, which you would be using to pick
all your fund has been registered reference, because If you calculate
what we have putting in, will know that you have gone too far to quit,
After the payment sum of $95, you will start receiving your money
every minutes or hours of your choice, $4,500 by western union until
your total amount finished. More notification, you needed to fill
reference form. Avoid releasing the paper into the wrong hands.
Your Full Name____
Your Full Address____
Tel________
Country_____
State_______
Zip Code____
Receiver's name___ JULIUS EZE
Country______ Benin
City_______ Cotonou
Text Question______ When?
Text Answer______ Now
Amount__________________________ $95.00
The moment we receive the payment of $95 we will forward you the paper
to be picking up your fund one by one, $4,500.00, for each MTCN, we
are looking forward to hearing from you soonest.
Thanks for your patronage
Yours in service
Mr. James Onyibor
Managing Director Western Union Benin
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WESTERN UNION HEAD OFFICE BENIN COTONOU
MANAGING DIRECTOR MR James George
ADDRESS: 131 Guincomey 5448 Cotonou,
+229-6851-6031
Hello__Dear Esteemed, Customer
Welcome you from Western Union Money Transfer Head office Benin
Republic, we are using this medium to update you of the New
Development and Resolution that was passed today, The board of Power
Authority of Justice Court Order Benin have givens us instruction to
notify your payment inherited funds of
US$800,000.00
After the meeting held on your behalf with order, This is to notify
you about the latest development concerning your payments total sum of
$800,000.00, which left into our custody, beside,the Power Authority
of Justice Court Order has signed your funds to be starting
transferring into your designated address without any further delay.
Be inform that we Western Union Headquarter Benin Republic has been
giving writing to keep posted for all our customer their name listed
reference and your name is among, the purpose of this urgent
information is to use it help all people failed into victims,
meanwhile avoid delaying your fund total sum of $800,000.00, you need
to send us total amount of $95, due to you fund transfer access code,
before starting sending your payment
For more than 150 years, the familiar signs of Western Union have
stood as a trusted symbol for connecting friends, family and
businesses around the world. Known today as an innovator in financial
services, The Western Union Company has become an industry leader in
global money transfer with over 410,000 Agent locations in 200
countries and territories, From the roots of our signature telegram
business, we expanded and evolved our services in 1871 to offer
electronic money transfer. Today, Western Union offers money order,
money transfer, payment and prepaid services. While the telegram is a
memory, we continue a long history of connecting people around the
corner and around the globe with financial services that are fast,
reliable and convenient.
Further more, you need to send the total sum of $95, right away to use
it pursuing your fund transfer access code, because, all the Control
numbers information, which you would be using to pick all your fund
has been registered reference, because If you calculate what we have
putting in, will know that you have gone too far to quit, After the
payment sum of $95, you will start receiving your money every minutes
or hours of your choice, $4,500 by western union until your total
amount finished. More notification, you needed to fill reference form.
Avoid releasing the paper into the wrong hands.
Your Full Name____
Your Full Address____
Tel________
Country_____
State_______
Zip Code____
Receiver's name___ JULIUS EZE
Country______ Benin
City_______ Cotonou
Text Question______ When ?
Text Answer______ Now
Amount________________________ $95.00
The moment we receive the payment of $95 we will forward you the paper
to be picking up your fund one by one, $4,500.00, for each MTCN, we
are looking forward to hearing from you soonest.
Thanks for your patronage
Yours in service
Mr. James Onyibor
Managing Director Western Union Benin
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REMITTANCE DEPARTMENT
178 AVENUE PAPE JEAN PAUL II,
BENIN 01 BP. 2020
Well it’s clear and understood that you are very much alive. This case will be handed over to the police board to investigate who this man is because it’s now clear he’s trying to steal funds that dose not belong to him.
The total money is $920,000.00 USD. And we will be sending you $8,000 daily until the $920,000.00 is fully paid to you. Below is the payment details made to you but your name has not been updated as the receiver yet.
Your name has not yet updated on the system as the receiver but we will do that immediately we received the required fee from you because we have arranged with Federal Government and they approved your file this evening, so we will put your name as the receiver as soon as we confirmed the fee from you today.So we urge you to try sending the $55.00 today.and Send it to the information below via money gram or western union any of the office close to you,
Name: Julius Eze
COUNTRY: BENIN
CITY: COTONOU
QUESTION: WHEN?
ANSWER: SOON.
AMOUNT TO SEND............ $55.00
After sending the $55, you are to send a copy of the transfer slip back to us but if you can not attach the payment slip with you, then write out the following information via e-mail as they appear on the western union transfer slip.
1. Sender's Name:
2. Amount sent:
3. (MTCN): Money Transfer Control Number
4. Sender’s Address:
As soon as we receive confirmation and evidence of payment from you, we will immediately click in your name as the receiver and you will receive message back from us. Please note, you need to go along with your passport ID or Drivers license when you need to pick up the transfer okay. so hurry up now and send the fee immediately with the above info
Looking forward hearing from you once you send the fee today. International Republic OF BENIN.
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Mrs. Comfort Marcelo
Treasury Department, International
Wire Transfers, Federal Ministry of Finance Benin
Telephone: +229-989-44 811
My good friend,
I am Mrs. Comfort Marcelo, the Chair holder in charge of Treasury
Department,International wire transfers of Benin Republic Federal
Ministry of Finance. This is to inform you that your fund was brought
to my desk because the director & management of the WESTERN UNION &
MONEYGRAM transfer have declared to divert your fund to the government
treasury account just because you can not pay the wire transfer fees.
In reasoning wisely to this complain I told them to wait until I hear
from you so that I will know the reason why you decide to reject such
amount of money $3.5Million USD which is your rightful & legal overdue
inheritance payment just because of transfer fees. The reason why I
sent this email to you is because its your sweat and for this reason
you still have this last chance to claim your fund if you can send $98.00 USD
today because I have already arranged your wires ready for its daily
wires to you but failing to do this, I will allow them to have power
over your fund and I am very sorry if you failed as this is the last
chance. Therefore, send the $98.00 USD
immediately you receive this email today and email your full name and
address to me if you want your $3.5Million USD be send to you by
western union OR Money gram transfer but the maximum amount officially
allow for it per day wire to you is $8,500.00 USD per day until you
receive your complete $3.5Million USD from here.
The second option is for you to send me the full detail of your bank
account if you want your fund to be fully transfer by direct bank to
bank wire transfer to your account at once. After you have sent the
$98.00 and email me the MTCN numbers, you are to indicate your wish to
receive your funds as I have stated above and the funds will be
released to you without any hitch. Here is the western union or money
gram information in the name of my accountant to avoid delay in
receiving your fund and remember that I have done my best for you and
I will make sure that your wire will begin to be released to you from
the moment you sent this $98.00.
Send the $98.00 now and send me email with the western union MTCN or
money gram reference numbers when you send the money , you can as well
call me on this number +229-6862 4909
when you have sent the money now okay.
RECEIVER NAME:..........................................Julius Eze
COUNTRY:............. BENIN
CITY :................................. COTONOU
TEST QUESTION:....IN GOD
TEST ANSWER:........................WE TRUST
AMOUNT......................................................... 98.00USD
Send it and email the MTCN control number, amount sent, name and
address of sender to me for easy collection.
Thanks.
Mrs. Comfort Marcelo
Treasury Department, International
Wire Transfers, Federal Ministry of Finance Benin
Telephone: +229-989-44 811
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Why you refused to get back to us since three month now. do you know
that Mrs Cheryl received their own payment fund this morning with the
help of board directors here in Benin Republic and your own payment
fund is also approved today and you will start picking it up
immediately you comply with us today because our Country Benin will
start president elections next week and the former president give all
the western union office here in Benin Republic order to release all
the abandon payment fund in their office before the new president will
take over. So my dear this is your own opportunity now to claim your
belonging payment fund of $1.5million
which was deposited here in our western union office by Hon Mr John
Samuel on 19th of December 2013. please this needed to be done fast as
soon as you received this message today because the board officials
member will be here in our Western Union Office tomorrow morning to
see if you have sent the activation fee of $38.00 for them to proceed
and activate your payment file. and secondly IMF and our head office
will be here tomorrow so see that you confirmed your own payment fund.
So all you need right now is go ahead and send us the to enable board
directors proceed immediately before the election day. Here is the
information which you will use to send us the activation fee of $38
and secondly stay alert immediately you sent the activation fee,
because the board official members will here in our Western Union
office tomorrow morning for immediate action. Use this info :
Country .............Benin
Receivers name .............................Julius Eze
City .................................Cotonou
Text Question ..................................where
Answer ..............Benin
Amount to send............................................... $38.00
Email [email protected]
Send us the mtcn number and senders name immediately you make the
payment for urgent proceeding. We are waiting and also call this
number +229 98 944 811 if you have any question to ask.
Western Union manager Mr Peter Wiliams
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ATTENTION TO YOU,
YOUR PAYMENT IS READY TRACK MTCN : 7327849234
I want to inform you that we have already sent you $5000.00 US Dollars
through Western union as we have been given the mandate to transfer
your full over due payment total sum of $2.5m USD
via western union by the Ministry of Finance. I tried reaching you on
phone to give you all the information on phone but I couldn't get
through yesterday, So I decided to email you the MTCN and sender name
so that you can pick up the $5000.00 to enable us send another
$5000.00 today as you know we will be sending you $5000.00 only per
day. And it was agreed that you will pay the transfer clearance
certificate which sum of $132
before the release of the payment to you. Please pick up this
information and locate any western union around to pick up the
$5000.00 and call the Operation Manager Mr. Henry Onuorah because he
is the person in charge of your payment, and he can send you another
payment today once you contact him,
Phone line Call +229-98944811
Contact him once you picked up the $5000.00 today. Below is the
western union information to pick up the $5000.00; which you will be
receiving daily after you sent them their transfer clearance
certificate of $132
and it will serve as re-confirmation of your payment file in their
office. Here is the sender's Information;
Money Transfer Control Number (M.T.C.N): 7327849234
Senders First Name: Kimberly
Senders Last Name: Dean
Question: In God
Answer: We trust
Website: https://wumt.westernunion.com/asp/order ... country=CN
Track it and be sure ok.
They will be waiting to hear from you with the transfer clearance
certificate payment of $132, so contact them for the information in
which you will use to transfer the fee of $132 this will enable you to
pick up your first payment of $5,000 And be informed that if you can’t
make this transfer of $132 possible do not waist your time contacting
him,
DO NOT CONTACT IF YOU CAN’T PAY.
Be advice that $132 transfer clearance certificate is compulsory as
they told me that is the only money you will pay until you receive
your payment completely. Endeavor to E-mail your direct telephone
number because you will call once the payment information’s is sent to
you.
Regards
George Harding
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FROM THE DESK OF MR TONY CHUKWU
FOREIGN REMITTANCE WESTERN UNION
WEST AFRICAN BRANCH
(+229) 93-960-442
(+229) 98 944 811
Good day to you and your family.i due understand your feeling,but i
want you to consider it please and message you received yesterday
morning is from my assistant but i told him that he should wait until
this morning so that our head office will approve your payment file
so that your 4 payment details info will be released to you together
with your ownership certificate.
So please my dear no matter what happen just get back to me and
explain, because our head office said that this delay will not help
you in this process so we need immediate action to enable you have
your fund transferring, and once again i understand your feeling and
that is the reason why our agent went to head office this morning with
your approved payment file and all the process is done with the help
of our lawyer Mr Peter Uba. Secondly i told one of our workers Mr John
Ike to stay alert so that he can forward at list your first payment
details info to you as soon as you comply with us and bear it in mind
that all you need to pay is $38.00
for your approval certificater which will guarantee you to receiving
your fund with out having any problem with our head office here in
Benin again, so please please i need your urgent reply right now by
reconfirm your address to us once again and also to enable us give you
information you will use to send the $38.00 for your approval
certificate.
YOURS IN SERVICE
MR TONY NWAKAMA
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