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.
May the peace of the Lord be with you.
My son I am a Rev Father here in the house of God i can not eat what
belong to you. This is to bring to your notice that WESTERN UNION
MONEY TRANSFER AGENT HERE IN DAKAR SENEGAL are with the amount of
$300.000.00 United States Dollars directed in cash credited to file
KTU/ 9023118308/03 to you by the young lady Miss Favour Yousif
long time ago before she left to London. My son i have done my best
to make sure that i secure the draft for you but right now is under
the care of Western Union Dakar Senegal Head Office, so right now they
have agreed to transfer it to you through Western Union Money
Transfer, I have done this with the Help of Senegal Law here my son.
The money could not be sent to you due to allocated security code the
CITI BANK DU SENEGAL has approval to send the cash through western
union Money Transfer. I also want to let you know that i have been in
contact with the young lady about this and she gave me go ahead other
my son. You have to follow all the Instructions on this my son.
I was unable to complete this as a result of non-availability of
your current information's at hand. So you are required to send your
Full information to Western Union office to effect this post.
FULL NAME:..................................
FULL CONTACT ADDRESS:............
MOBILE PHONE:............................
BANK INFORMATION'S...................
AGE.........................
OCCUPATION..............
COUNTRY.................
CITY......................
In order to resolve this problem,ensure that you send an E.mail to
Western Union Solicitors Fund Verification Department with the
following e-mail address [email protected]
Try to contact the Western Union Today with this E-mail ok. As soon as
this information is received by the WESTERN UNION AGENT, the Money
shall be sent to you via Western Union or from The Western Union
Transferring Bank.
Yours Sincerely,
Rev Fr. Simon Johnson
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if you want her fund to be transferred to here you have to send the
transfer charge of $75usd to enable me give her the remaining 2digits
for her to pick her $5000 1st payment that has already made available
for her to pickup in any western union of her choice
USE THIS INFORMATION TO SEND THE TRANSFER CHARGE OF $75 USD IN WESTERN
UNION AFTER SENDING IT WAIT FOR 20MINUTES FOR ME TO GIVE YOU YOU THE
REMAINING 2DIGITS TO PICK UP HER $5000 USD 1ST PAYMENT OUT OF HER
TOTAL FUND OF $2.5MILLION USD SHE WON
RECEIVER NAME_______________________________CELESTIN EJIKEM
COUNTRY_____________________________________Benin
CITY__________________________________________Portnovo
TEL_____________________________________________?
MTCN___________________________________________?
TEST QUESTION_________________________________In God
ANSWER_______________________________________We Trust
Amount___________________$75 usd
MY BEST REGARDS
DR CARLOS MARK
FROM WESTERN UNION OFFICE BENIN
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Finance Department Director
Eco bank Benin Cotonou
Western Union Head Office Cotonou Benin
Attn:
I confirmed the receipt of your e-mail today in my office regarding
the first payment that has been sent to you. It is true that you were
sent a payment of $5000 according to an instruction from the ministry
of finance Cotonou, Benin which indicates that we should be sending to
you daily payment of $5000 everyday till we complete your total amount
of $1.5,000,00 us dollar
Here is the information’s of the $5000 your first payment we release
to you below, but you can track it and see is available to pick up by
you but is on hold to the International Monetary Fund ask us to place
it on hold due to (International Monetary Fund) required the Clean
Bill Record Certificate which will cost you $65.
Here is the information of the $5000 your first payment we release to
you below, you can click it on http://www.wu.com/content/wucom/Countri ... 20location
to see that is available to pick up by the receiver, but you can not
pick it up until you send the sum of $65 for the Clean Bill Record Certificate.
Sender's First Name: Mike
Sender’s Last Name: Idigo
MTCN: 8398670833
Amount: $5000
Test Question: What
Answer: Who
The minister administrator trust fund said that nobody has legal right
over your fund therefore we can’t be able to deduct any amount from
the arranged fund, because is against our law and regulation that is
the reason why you must send the fees $65
to enable the (IMF) Office (International Monetary Fund place the sent
$5000 to your name because the money Is not place in your name yet
that is why you can’t be able to pick the sent $5000 USD right now. So
kindly send the $65 to below name through Western Union Money
Transfer;
Receiver's name:.............john keno
Country:................Benin
City:....................................Cotonou
Text Question:......when?
Answer:...............................soon
Amount:....................................................$65
contact the western union department
Mr PASTOR JOHN GREEN
DIRECTORATE OF INTERNATIONAL
PAYMENT AND TRANSFERS.
CONGRATULATION IN ADVANCE.
BEST REGARDS.
Send Money Worldwide
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OUR REF:WUMT0XX2/987
ADDRESS,RUE 82/45 GRAND
MARINE DAKAR SENEGAL.
BE INFORMED THAT OUR OFFICE HAS RECEIVED ALL YOUR INFORMATION, FROM
REV FR. JOSEPH DAVID
AND Miss Favour Yousif
WE SHALL COMPLETE YOUR PAYMENT AS REQUESTED, AND ADVISE THAT YOU MUST
CAREFULLY FILL OUR FORM TO ENABLE US EFFECT YOUR PAYMENT WITHING
24HRS. YOU ARE REQUIRED TO SEND THE SUM OF $340 DOLLARS TODAY, SO WE
CAN PROCESS AND RELEASE YOUR MONEY TO YOU IN CONTROL NUMBERS. THESE
REQUIREMENTS ARE VERY IMPORTANT, AND MUST BE CARRIED OUT URGENTLY TO
ENHANCE THE RELEASE OF YOUR FUND TO YOU AT 15.20HOURS TOMORROW AFTER
YOU SEND THE FEE WITH THE INFORMATION.
PAYMENT INFORMATION'S TO BE FILLED
NAME.................................................................MR.
PETER WILLIAMS
CITY...................DAKAR
COUNTRY......................... SENEGAL
TEST QUESTION..................................WERE
ANSWER...................... ONE
AMOUNT:........................................................... $340 DOLLARS
DO FURNISH THIS OFFICE WITH THE FOLLOWING INFORMATION'S ONCE PAYMENT
IS EFFECTED.
THANK YOU, AND PLEASE MAKE SURE YOU SEND THE ABOVE DETAILS OF PAYMENT
TO THIS OFFICE AFTER MAKING PAYMENT VIA WESTERN UNION MONEY TRANSFER
OR MONEY GRAM FOR THE PURCHASE OF YOUR INTERNATIONAL REMITTANCE FILE
TO EFFECT THE TRANSFER OF YOUR FUNDS. ATTACHED IS MY I.D AND FORM TO
BE FILLED AND SENT BACK TO ME TOGETHER WITH THE $340 DOLLARS MEANT
FOR ACTIVATION OF YOUR MTCN CONTROL NUMBER FEE.
BEST REGARDS,
MR. PETER WILLIAMS
Western Union®
Welcome to Western Union
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