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.
Good Day,
I got your mail, My name is Dr. Patrick Nwaelu, my boss gave me a bank
draft valued $10 million for you from Miss Jennifer Falana
Since your fund is in bank draft, you have to send your post address
and your full name, your phone number to enable me send your draft by
Fedex or UPS. My boss forward your mail to me now to contact you about
your draft
1.) Your name in Full:_________________________
2.) Your postal Address:______________________
3.) Your telephone number:______________________
4.) Your nearest airport:______________________
5.) A copy of your identification Card.
Once you receive this mail call me on my cell phone +234-8034947707
for more information.
Thanks
Dr. Patrick
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ARRISTER PETER EZEH ESQ.
HEAD OF CHAMBER
780 GT MUKA Street, Abuja Nigeria.
I received your email Sir/ Madam, before I will proceed to your fund
accomplishment, firstly I will need your full name and address for
legal confirmation, after which I will tell you what next to do.
Thank you.
Barrister Petter Ezeh
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Central Bank of the Benin (CBB)
Office Location: 1-2 Ecowas Avenue
Banjul, Benin.
Dear Client,
I am Barrister barrister paulwheeple, I'am glad to be your assistant
toward this transaction from your partner Miss Jennifer Falana
This is and issue with your $ten million five hundred thousand us
dollars (10.5) that has been re-called by (West Africa Monetary
Agency) in conjunction with Suisse Zurich, Switzerland World Bank. Due
to lark of fund documentation, it was impounded in the Government
account! But now all has been settled. And your said fund is now
deposited with UBA BANK Benin, by Director of WAMA Mrs. Cecilia Godwin
waiting for your compliance.
Noted that I have been in contact with remitting bank UBA and i was
made to understand by the BANK that since your not citizen of WEST
AFRICA, that you must open an OFFSHORE account with them to back of
the legitimate of the fund to avoid U.S Government to Question the
Source of the fund once it been transferred to your account with Check
Book that will follow it. Meanwhile according to the Bank and
agreement and act of law section 6.9 :88 of 2002 stated that any one
that is not a citizen of West Africa must open an OFFSHORE account
cost of $250.00
before the said International Transfer will be done. So as matter of
fact, the bank told me that once you open the account with them and it
will be activated and email the code for you to fax to the CENTRAL
BANK OF BENIN for the immediate transfer of your fund.hencefort the
transfer will commence. Here is info the bank provided to send the
OFFSHORE ACCOUNT FEES, send it through western union or moneygram
it through western union or money gram
You’re to send the fee today and email the payment details so that the
paying will open the account on your behalf as the law demanded.
Moreover, you’re to understand that any delaying from your side will
lead to the confiscation of your fund, as the government has said, and
the fund has been stay long here. Finally I want you to do your best
and send the fee so that tomorrow morning once the banks open they
will start processing on your fund for transfer with 4hrs after the
OFFSHORE ACCOUNT OPENED ON YOUR BEHALF.
Thanks
Barrister paul wheeple
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.