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.
We have deposited the check of your fund ($2.800`000`00 USD) with
Western Union department after our finally meeting regarding your
fund, All you will do is to contact Western Union director Mr.James
Anderson, via E-mail [email protected]
He will give you direction on how you will be receiving the funds
daily. Remember to send him your Full information to avoid wrong
transfer such as,
He has sent $5000 in your name today so contact Mr.James Anderson or
you call him on +229-688.08.554 as soon as you receive this email and
tell him to give you the MTCN, sender name and question/answer to pick
the $5000 Please let us know as soon as you received all your fund,
Best Regards.
Mrs. Jessica Ezeh
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.
OFFICE OF THE WESTERN UNION MONEY TRANSFER.
ZENITH BANK PLC.
COTONOU BENIN REPUBLIC/ADDRESS 455 AGBOKOU, ANKPA ROAD
OPPOSITE TUNDE MOTORS COTONOU
Call Us With This Line.... +229 68808554
Attention XXX
I am Mr. James Anderson; the Managing Director Western Union Payment; Zenith Bank Plc. I am reaching you in regards of your fund transfer through this western union office; Zenith Bank Plc.
Your e-mail was received in this office regarding the transfer of your funds. The transfer of your $2.8 million fund shall commence today with your first payment of $5000.00 sent as ordered by the Federal Ministry for Finance. Your file activation fee of $75 is the only delay to the transfer of your funds. Your file with this bank must be activated before the transfer of your fund through this western union office will be allowed.
You shall be provided with necessary documents covering your funds together with your transfer information for you to pick up your first payment of $5000 as soon as your clearance fee is confirmed paid over and and an a transfer order received from the Federal Ministry of Finance today. We are not allowed to release vital documents without receiving your fee and commencing the transfer.
Your $75 clearance fee covers all the transfer of your full funds and you shall start receiving your funds from this office as soon as the payment is confirmed from you today.
You are hereby advised to go to any nearest western union transfer office around you and make the $75 payment for the clearance fee and start receiving your payments through this western union payment office within 1hr-45mins of confirming your fee made over here.
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 $5000.00 usd daily until it completes the total amount of Two Million Eight Hundred Thousand United State Dollars ($2.8million usd) as we have in our file here.
Please I will like you to give me a call at +229 68808554 as soon as you send the $75 to avoid delays on this transaction as we have no excess time and as you know that your funds has lasted for a very long time than given, to avoid transferring your funds into government account due to failure to comply.
Hope you understand my point? So your urgent response is highly needed
YOU ARE TO MAKE THE NEEDED PAYMENT THROUGH WESTERN UNION TRANSFER OFFICE AND TO THE INFORMATION BELOW;
Receiver name: Don Ejoh
Country: Republic of Benin
City/Address :Cotonou
Text Question :In God
Answer :we Trust
Amount :$75.00 usd
And on a very Important note, Be rest assured that you will confirm your first payment of $5000.00 within 1hr-45m of receiving the $75.00 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;
Sincerely
James Anderson.
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.
