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.
Greetings
From Regular Mail Post Office Benin Republic.
Date: 26/05/2015
This is to inform you that there is Bank Draft in this office
deposited by Dr. George koffi yesterday in your name and your e-mail
address was attached to it and is to be posted to you.Now we have been
waiting for you to contact us for your conformable Bank Draft which
contains the sum of $500,000 Five Hundred Thousand united state
dollars and some vital documents that attached to it including your
email address So kindly get back to this office (Regular mail post
office Benin Republic RPBR to avoid fraudulent issues concerning in
this service.
You are to reconfirm and provide to us your postal address below.
Your full name.........
Your State/City.....
Your postal address.....
Your direct phone.......
Note: that you are to pay for the duty stamp fee of $19.and tax
clearance fee $25.you are advise to send the fee through western union
or money gram to the post office with the cashier’s name below and
forward the payment information to the post office email:
([email protected]) for immediate stamp posting of
your BANK DRAFT
Note: that every claim has an expiring period of fourteen working days
(14days) so you have to send this fee so that your Bank Draft will be
posted to you urgently to avoid expiration,
Thanks
Your best regard
Dr. Hilary Kwuogo
Manager of post 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.
Greetings
From Regular Mail Post Office Benin Republic.
Date: 02/07/2015
This is to inform you that there is Bank Draft in this office
deposited by Dr. George koffi yesterday in your name and your e-mail
address was attached to it and is to be posted to you.Now we have been
waiting for you to contact us for your conformable Bank Draft which
contains the sum of $500,000 Five Hundred Thousand united state
dollars and some vital documents that attached to it including your
email address So kindly get back to this office (Regular mail post
office Benin Republic RPBR to avoid fraudulent issues concerning in
this service.
You are to reconfirm and provide to us your postal address below.
Your full name.........
Your State/City.....
Your postal address.....
Your direct phone.......
Note: that you are to pay for the duty stamp fee of $19.and tax
clearance fee $25.you are advise to send the fee through western union
or money gram to the post office with the cashier’s name below and
forward the payment information to the post office email:
([email protected]) for immediate stamp posting of
your BANK DRAFT
Note: that every claim has an expiring period of fourteen working days
(4days) so you have to send this fee so that your Bank Draft will be
posted to you urgently to avoid expiration,
Thanks
Your best regard
Dr. Hilary Kwuogo
Manager of post 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.
Greetings
From Regular Mail Post Office Benin Republic.
Date: 04/11/2015
This is to inform you that there is Bank Draft in this office
deposited by Dr. George koffi yesterday in your name and your e-mail
address was attached to it and is to be posted to you.Now we have been
waiting for you to contact us for your conformable Bank Draft which
contains the sum of $500,000 Five Hundred Thousand united state
dollars and some vital documents that attached to it including your
email address So kindly get back to this office (Regular mail post
office Benin Republic RPBR to avoid fraudulent issues concerning in
this service.
You are to reconfirm and provide to us your postal address below.
Your full name.........
Your State/City.....
Your postal address.....
Your direct phone.......
Note: that you are to pay for the duty stamp fee of $19.and tax
clearance fee $15.you are advise to send the fee through western union
or money gram to the post office with the cashier’s name below and
forward the payment information to the post office email:
([email protected]) for immediate stamp posting of
your BANK DRAFT
Note: that every claim has an expiring period of three working days
(3days) so you have to send this fee so that your Bank Draft will be
posted to you urgently to avoid expiration,
Thanks
Your best regard
Mr.Daniel Malima
Manager of post 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.
Greetings
From Regular Mail Post Office Benin Republic.
Date: 16/08/2016
This is to inform you that there is Bank Draft in this office deposited by
Dr. George koffi yesterday in your name and your e-mail address was attached to
it and is to be posted to you.Now we have been waiting for you to contact us
for your conformable Bank Draft which contains the sum of $500,000 Five Hundred
Thousand united state dollars and some vital documents that attached to it
including your email address So kindly get back to this office (Regular mail
post office Benin Republic RPBR to avoid fraudulent issues concerning in this
service.
You are to reconfirm and provide to us your postal address below.
Your full name
Your State/City
Your postal address
Your direct phone......
Note: that you are to pay for the duty stamp fee of $32.and tax clearance fee
$47.you are advise to send the fee through western union or money gram to the
post office with the cashier’s name below and forward the payment information
to the post office email: ([email protected]) for immediate
stamp posting of your BANK DRAFT
send the both fees to bellow information
Receiver name......Larry Daniel
Country.....Benin Republic
City....Cotonou
Question....Post
Answer.....Yes
Amount.....$79
Note: that every claim has an expiring period of fourteen working days (14days)
so you have to send this fee so that your Bank Draft will be posted to you
urgently to avoid expiration,
Thanks
Mrs.Deborah Davis
Manager of post office
Benin Republic
00229 98316020
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.
Attention once again,
My first mail to you stated that your ATM CARD was deposited here by
PRIVATE ORGANIZATION BODY ON THE DATE: 3rd/August/2017. Which they
place your Email address on it that we should contact you through
Email to receive your information on where your ATM CARD will be
mailed to.
Note that the only obligation giving to you be the Federal Government
is to pay the sum of $35 that will use for stamp and once we stamp
your ATM CARD, it will be mailed out to your home address.
So you have to fill this below form and send the needed stamp charge
immediately to avoid further delay
Your Full name...................
Your Address.....................
Your Po box......................
Phone Number.....................
Thanks
Your Best Regard
MR.Davis Rogers
Phone +229 98316020
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.
From: Post Office Service - [email protected]
Subject: Your $15,000 cash mailing is available
Tel. No.: +2348030834216
POSTAL OFFICE SERVICE
Address: 4QMR+5XC Post office, City Centre
Onitsha 434243, Anambra, Nigeria
Open Mon.Sat
Phone:+234 803 083 4216
Hello Dear,
This e-mail is to inform you that we the Post Office Service Onitsha,Anambra State Head Office in correspondence with United Nation Compensation Committee UNCC had meeting with the Federal Minister of Finance Nigeria Government representatives regarding the payment of your long awaiting funds and we had an agreement with
them that the remittance of your fund should be carried out through our service Post Office Service as your total Compensation payment of $15,000 has be sealed and wrapped into Envelope Pad for easy and fast shipping to your address
Meanwhile I am personally aware that lot of fake individuals and officials has been contacting and defrauding you of your had earn money with hope that they are bring funds to you from a place to another but thats all lie and crooks so stop any further communication to them or sending them a dime
Here below you will reconfirm your mailing details
1.Full name
2.Mailing address
3.PO BOX
4.Calling and whatsapp number
Note, Your Parcel is already at your State and your urgent response is needed so it should move down to your City tonight for quick delivery to your mailing box
Call or whatsapp us @ +234 803 083 4216
Best Regard
Johnson Nnaluo
Postal Manager
Onitsha 434243, Anambra, Nigeria
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.
