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.
This notification email is coming to you from office of International Monitory Fund (IMF) West Africa and we are mailing to inform you that your name and your payment file was summit ted to us two days ago being Friday by the United Nation's men.
Their purpose was because you have spent a lot of money to many fake offices and authorities while your fund was not paid to you so they now shifted the payment from Hands Of Money Gram Control to us to make sure you receive your fund from us without any story or delaying.
Now we want you to reply back to this email and advise the way you wish to receive your fund so that we can be able to pay your $2.500.000.00 Usd to you.Bear it in mind from now that you don`t have any other thing with those people slotting money from you on the name of this payment and if you send any money to them just consider it waste,
Now you have to reply back with your complete information, home address and your direct telephone number and also you advise how you want us to pay the money to you.
You are Free to forward any email if you can.
Your's In Service
Mr. Rochers Daniel,
Phone No;+229 68567050
For International Monetary Fund (IMF)
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.
Western Union
Money Transfer Service
1155 S 11th St
Beaumont, TX 77701-4742
409 331-5209
Open until 9:00 PM
This email is reach you today being the 21th of July 2017 from the
Western Union Agent Beaumont,Texas in conjunction with
United Nation Compensation Award Committee and I as the Director of
Western Union Agent here in Beaumont,Texas wishes to inform you know
that due to some fake ID and website from the internet hoax and
hackers in Africa especial in Nigerian, Ghana, Benin and Burkina
Faso we have agreed with the Federal Ministry of Finance and the
United Nation Compensation Award Committee in this State
to transfer your Funds from one so called Western Union Agent under
management of Central Bank of Africa (CBA) over there in Benin
to My Western Union Head Office here in Beaumont. TX so that it will
be easy for you to receive your approved Compensation Funds
without any fee as some of the Bank over there in Africa formed
the habit of demanding unnecessary fees from the customers and at last
they mighty not complete the Transfer for one reason or the other due
to poor Management.
As matter of fact, according to the the United Nation Compensation
Award Committee, the main reason they channel this payment in this way
is that they noticed that you have sent a lot of funds to Africa there
by Western Union and
Money Gram with hope that you will receive your funds and at last you
will receive nothing rather than keep receiving unfulfilled promise
from them, NOW as Director of Western Union here I hereby assure you
that this is time for you to get
your Re-compensation approved and signed Funds from the office here so
for immediate payment of your fund from this hour kindly provide me
with your personal information such as in bellow form
Full Name you want me to be sending your funds
First Name........
Middle Name........
Last Name.........
Address...........
Zip Code.........
Phone............
Note that the total money diverted to my Office here is $850,000 and i
will be sending to you $3,250 2 times very day making it $6,500 per day
I await your email responds asap and you can as well call or Text me
at +1409 331-5209
Best Regard.
Thanks,
Mrs.Debra Miller
Western Union Money Transfer Service
1155 S 11th St Beaumont, TX 77701-4742
C2013 Western Union Holdings, Inc., All Rights Reserved
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.
