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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.
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  by AlanJones
 
From: WESTERN UNION - [email protected]
Tel. No.: +22968504673
Attention beneficiary,

We received an email from one Mr. LARSINGE SMISTAD who presented his name and a telephone number with a resident address to confirm he is the real person you gave the attorney, saying that you gave him the power of attorney to make your claims that you are not able to complete the deal.
Please try and get back to us immediately before we instruct him to pay for the required charges and have the fund transferred to him.

And he agree to paid the remaining fee today so we are very happy ok but we want to confirm from you before we proceeded because you are delaying and you are joking with the deal and i will forward his name and the address to the ECONOMIC AND FINANCIAL CRIME COMMISSION (EFCC) Office as soon as i hear from you and we will go court to make the changing of ownership so get back asap so that we can finished this deal and i already forward the power of attorney to Supo kenedy the custom in UNITED STATES OF AMERICA (USA)

Below is the informations he sent to us.

Name ................MR ZUOL AKINDULL
Country...............NORWAY
City................. HAUKELIGVEGEN 370 2625 FAABERG
Phone Number.........:+4799573638
Test Question.........In God
Answer................We Trust
Age..................49
Please if your not the one that instructed him then don’t hesitate to be in touch with us and kindly get the needed fee remaining to finalize the issue of your fund send with bellow information okay
Receivers name …………..EDUH NOBLE
Country …………………..Benin Republic
City ………………………Cotonou
Text question …………….A
Answer …………………..B
Amount …………………. $58
Senders name ……………?
Reference number ……….?
Thanks for your understanding also waiting for your urgent respond with the payment details
Your urgent response will be highly appreciated. Feel free to call me on my direct line +229-68504673 if you have any queries.

YOURS FAITHFULLY,
Dr JOHN SMITH.
MONEY GRAM
BENIN REPUBLIC.
  by AlanJones
 
From: "MR BEN OKWUO" - [email protected]
Reply-to: [email protected]
Tel. No.: +22967039241
WESTERN UNION UNDER WORLD BANK PLC

has finalize all the necessary arrangement and your fund $7.5usd has been approve by the board of directors of WORLD BANK, you will be receiving $10,000 per day. our attorney will go to the inland revenue tax office to obtain a letter of administration tax clearance approval on your behalf from high Court.
MTCN:7811644569)
SENDERS FIRST NAME: CHRISTOPHER
SECOND NAME: UDUMAGA
TEST : WHEN
ANS …TODAY
name____
country__
Your address___
You’re Age/sex__
Your occupation
Direct phone number__
Your home phone number__

MR BEN OKWUO
[email protected]
Tel/00229-67039241