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 Am DIPLOMATIC MR.Jeffery Noah I have been trying to reach you on your email about few hours ago, just to inform you about my successful arrival JFK - John F. Kennedy International Airport,(New York USA) with your two boxes of consignment worth $5.3M USD which I have been instructed by NEBRO DIPLOMATIC COURIER SERVICE to be delivered to you. The Airport authority demanded for all the legal back up papers to prove to them that the fund is no way related with drug nor fraud money, I have presented the papers I handed to them and they are very much pleased with the papers I presented but the only thing that is still keeping me here is the origin of fund certificate which is not placed on the boxes, one of the Airport Authority has advise that we get the delivery origin of fund certificate so that I can exit the airport Immediately and make my delivery successful .I try to reason with them and they stated the delivery origin of fund certificate will cost us just $165 Dollars only to get the two origin of fund certificate placed on the boxes as that origin of fund certificate will enable me get to your house successfully without any interference, they scanned the boxes and found out that the fund is 100 % spend able and accepted by any bank in the whole world.
Meanwhile you are advice to reconfirm the below information upon contacting me
with your fully information to avoid delivery to wrong person.
1- Your Full Name
2- Your Delivery Address
3- Your Contact Telephone Number
4- Your Occupation
5- Your Identification (Passport number or ID Card number)
6- Your nearest airport
You can direct the origin of fund certificate fee to our Head Office as they
will get it here for you and they are entitled to receive and make any payment
to foreign countries authority.
DIPLOMATIC MR. Jeffery Noah GET BACK TO ME IN MY
EMAIL NOW, ([email protected])
or call me with this number below: Telephone:64662-79817
Receivers Name: ==JOHN OGU
Country Benin Republic.
Amount: $165
Text Question. GLORY BE
Answer: To GOD
Senders’ name
Mtcn:
Once you made the payment give me call with this number below:64662-79817or
send me an email
your immediate action towards this issue is needed ASAP
Info About The Delivery of Your Consignment Boxe
Regard
Diplomat MR.Jeffery Noah GET BACK
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.
I am Mr.Peter Patrick, the Chair holder in charge of Treasury Department, International wire transfers of Benin Republic Federal Ministry of Finance. You are to reply through this my official email address ( [email protected] ) because this is to inform you that your fund was brought to my desk because the director & management of the WESTERN UNION & MONEY GRAM transfer have declared to divert your fund to the government treasury account just because you can not pay the wire transfer fee. 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 fee.
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 $48.00 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 $48.00 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 $48.00 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 $48.00.
Send the $48.00 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 +229-685-160-12 when you have sent the money now okay .
RECEIVER NAME:..............ALEX BEN
COUNTRY:............. BENIN REPUBLIC
CITY :............... COTONOU .
TEST QUESTION:....IN GOD
TEST ANSWER:......WE TRUST.
AMOUNT ..……$48.00USD
Send it and email the MTCN control number, amount sent, name and address of sender to me for easy collection and once again remember to reply through this my official email address: [email protected],
Thanks.
Mr.Peter Patrick
Treasury Department, International
Wire Transfers, Federal Ministry of Finance Benin Republic.
Telephone: +229-685-160-12
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.
