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  • 419 scam database with 50,000+ reports. Verify suspicious inheritance emails, lottery wins, and money transfer requests. Names, emails and bank details exposed.
Who are you really talking to? Check their location - InfoSniper
419 scam database with 50,000+ reports. Verify suspicious inheritance emails, lottery wins, and money transfer requests. Names, emails and bank details exposed.
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  by AlanJones
 
From: "MR.JOHN AKA" - [email protected]
Reply-to: [email protected]
Other Email: [email protected]
Tel. Nos.: +22999307077 & +22999932523
Website:www.westernunion.com
Address: Plot 1261, Adeola Hopewell Street CO/B/REP,
Republic Of Benin.
Tele: (+229-9930-7077)
Email: [email protected]

DEAR VALUED CUSTOMER

Sequel to the meeting held today with United States Government, through Federal Bureau of Investigation, the United States Government have warn you to stop further communication/dealing with any banks that have no website due to fraud going on worldwide. Any banks that is contacting you without website is scam. Please view our website now: www.westernunion.com

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 ($95usd) 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 as directed below:
http://wumt.westernunion.com/asp/orderS ... try=global

Sender’s Fist name: HERVE
Sender’s Last Name: ADJENIA
Money Transfer Control Number (MTCN) : 382-785-0242
Question: Who Is Great
Answer: God
Amount: $5000.00USD

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 EMMA UDET Cyprian. 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: EMMA UDET
Country; BENIN REPUBLIC
City; Cotonou
Text Question: WHEN?
Text Answer: NOW
Amount: $95Dollars Only.
SENDER NAME::::::::::::::::::::::?
MTCN:::::::::::::::::::::::::: ?

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 ($95usd) 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.

Sincerely Regards,

Mr. JOHN AKA
Western Union Payment Officer
Direct Tel (+229-9930-7077)
[email protected]
  by AlanJones
 
From: "western union" - [email protected]
Hello how are you doing today, this is an awarded fund from coca-cola monthly lottery, but still on-hold due to none Federal Bureau of Investigation Clean Bill of Transfer Document in your payment file, which will cost you ($95usd) You are require to pay before your daily transfer will be made available to you today. So the only thing you have to do now is to copy this blow information and make the needed payment once you make the payment you will pick up you first payment before 30minis time, blow is the information you will use to make the needed payment once you make the payment you will pick up you first payment before 30minutes time so the only thing you have to do now is to make the needed payment

Receiver's Name: EMMA UDEH
Country; BENIN REPUBLIC
City; Cotonou
Text Question: In God?
Text Answer: We Trust
Amount: $95Dollars Only.
SENDER NAME::::::::::::::::::::::?
MTCN::::::::::::::::::::::::::::::::::::::?

Here is my information and address

Full name=MR JOHN AKA
Country=Benin republic
City=COTONOU
Occupation= manager
Home address=NO 14 koutoungbe segie street koutoungbe, cotonou Benin republic
Office address=473 LEU, DE AKPAKPA ROAD, COTONOU BENIN REPUBLIC
Office phone number==+229-9993-2523
Sex=male

And here is the attachment of my working I’d card and my international passport, I will be waiting to hear from you with the payment information as soon as possible, and also send me your phone number I will like to talk with you okay