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.
WELCOME TO OFFICE OF THE WESTERN UNION TRANSFER, PORTO-NOVO BENIN REPUBLIC
ADDRESS: Quartier Avakpa Porto Novo 08 Bp 0682 Porto Novo, +229-68-549509
Email: ([email protected])
ATTENTION:FUND BENEFICIARY,
We are instructed to send your fully compensation funds of $1.5Million USD to your address in your city via Western Union office from here in Porto Novo Benin Republic office Western Union money transfer and you will be receiving your fund ($5,000.00 U.S.D) per day until you received all your total payment which is the sum of $1.5Million USD as scheduled in our office here.
We wish to convey to you that every other necessary arrangement for transmission of your payment has been completed by the Western Union Office, But we will not hesitate to inform you that it is now your responsibility to officially settle for the re-activation administrative charges of your payment file in order to enhance a successful transfer of your payment without any obstruction along the line.
Furthermore, we are therefore notifying you that you are to officially make an administrative charge of ($79 only) to enable us process the validation of your payment file through our head office here. Note in Western Union transaction when an amount of fund in transaction is more than US$3,000.00 Dollars, the document file will be re-activate before the transfer will commence as ordered by the Federal Ministry of Finance and in all the Western Unions of the world-wide.
We want you to know that this is a legitimate transfer and that is why our Federal Ministry of Finance said that your file which was deposited in this Western Union with your name must be validate before the transfer will commence.
Be rest assured that as soon as you send this $79, we will start transferring your fund to you through this Western Union Department without any further delay and this is the only fee you have to pay in this transaction as it was written down already by the Federal government of this country that mapped out the compensation for you.
You should send the $79 via Western Union money transfer through the name bellow
Below is the destination address: Ife Sam
1. Receiver Name :======= Raphael Igweze
2. City/Country:==========Cotonou - Benin Republic.
3. Question=============Who is Able
4. Answer:=============God
5. Amount:=============US$79.00
We wait to hear from you today with the fee to enable this department release your fund to you immediately.
Looking forward to your anticipated response.
Very best regards,
MR. LAWRENCE IBU.
Director Western Union
International Benin Republic.
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.
OFFICIAL LETTER FROM FEDERAL BUREAU OF INVESTIGATION FBI
EXECUTIVE DIRECTOR FBI FEDERAL BUREAU OF INVESTIGATION
FBI.WASHINGTON DC.
Mr. James B. Comey
FBI SEEKING TO WIRETAP INTERNET
ATTENTION: Beneficiary,
We the Federal Bureau of investigation (FBI) through our intelligence monitoring network has discovered that the transaction that the bank contacted you previously for was legal. Recently the fund has been legally approved to be paid via United Bank of Africa Benin. So, we the Federal Bureau of investigation (FBI) Washington Dc, in conjunction with the United Nations (UN) financial department have investigated through our monitoring network noting you that your transaction with the UBA Bank of Benin is legal.
You have the legitimate right to complete your transaction to claim your fund $4.7 (four million seven hundred thousand united state dollars) Because of so much scam going on internet. We the Federal Bureau of investigation decided to contact the NORTHEHILLS COURIER DELIVERY SERVICE in COTONOU, Benin for them to give us their procedures on how to send this money to you without any further complain or delay. We just got an information from the Zenith Bank and they have loaded your $4.7 (four million seven hundred thousand united state dollars) in ATM MASTER CARD and submit to the NORTHEHILLS COURIER DELIVERY SERVICE for immediate delivery to your doorstep. You are required to choose one option, which you will be able to pay and also convenient for you, for quick delivery of your parcel containing your ATM CARD and other two original back up documents.
Service Type | Delivery Duration | Charges/Fees
------------------------------ ------------------------------ ---------------
Premium Express (24hrs Delivery)
Mailing $200.00 00.00
Insurance $150.00 00.00
Vat $100.00 00.00
TOTAL $450.00
$450(Four Hundred and fifty US Dollars Only).
.............................. .............................. ..........
Special Express (2 Days)
Mailing $180.00 00.00
Insurance $70.00 00.00
Vat $150.00 00.00
TOTAL $380.00 00.00
$380(Three Hundred and Eighty US Dollars Only).
You are hereby required to advice us, on your parcel delivery option by filling in the required form stated above. Please note that the deadline for claiming your fund is exactly 48 hours after the receipt of this email. After this period, your fund will be return back so take note
We request that you reconfirm your mailing address to ensure conformity with our record for immediate dispatch of your parcel to you. Only valid residential/Office address and postal address are certified Ok.
Delivery Terms: International Delivery
Condition of Delivery: Priority Delivery
Consignment Note No: MI 49866-2110
Colour of Parcel: ...Brown.
Total Weight: 3.2 kg
Total Net Weight: 1.7 kg
We are here to protect you from any problem till you receive your package; you can as well get in touch with the NORTHEHILLS COURIER DELIVERY SERVICE assigned to deliver this financial package to your doorstep. Below is the delivery company's contact information:
Companies Name: NORTHEHILLS COURIER DELIVERY SERVICE .
Directors Name: Mr. Nelson Joe
Email: [email protected]
Phone: +229- 68549509
Looking forward to hear from you as soon as you receive this message.
Best Regards,
Mr. James B. Comey.
Federal Bureau of Investigation
J. Edgar Hoover Building
935 Pennsylvania Avenue,
NW Washington, D.C.
20535-0001, USA
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.
