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.
Am sorry for my late notification, I am here to let you know that Dr. Donald Holland deposited sum of USD $ 1.5Million with us and instructed that the fund will be sending to you on daily basis through our service of
Western Union Money Transfer so that you can pick it in any Western Union Locations in your country. You are required to send the
following details to help us work on your files and complete your transfer at the accurate time:
Receiver's Name_______________
Home Address:__________________
Telephone#:_____________________
Zipcode:_________________
Your immediate response will be
appreciated.
Mr. Anthony Frank Robert
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.
From: Western Union MoneyTransfer® - [email protected]
Tel. No.: +22998564611
Western Union Money Transfer.
Dear Customer
Good day, I have received your mail regarding your transfer via our service of Western Union Money Transfer. After our board of Directors meeting this morning, we agreed that sum of $5000.00 will be sending to you on daily basis till your payment is complete.
Below is your first payment information that is awaiting for pick-up in any Western Union location in your country.
MTCN: 609-364-4273
Sender: Anthony Robert
Question: Best Color
Answer: Green
Amount: $5,000
Its important to inform you that this payment is not yet available for you till your payment files is activated. According to your records here, the activation charge of your payment files is USD$ 98.00 only. Within 30-minutes of activation, your payment will be available for pick-up in any Western Union in your country and be informed that this activation fee is one-time payment, once its activated you will be free to receive your daily payments.
(2) Whereby you want your total fund to be transferred to directly to your personal Bank account, it will cost you sum of $475.00 only and you will confirm your fund within 4-hours.
Send the fee through Western Union Money Transfer to:
Receiver Name: Austine Oloh
Destination: Cotonou, Benin Republic
QUESTION: In God
ANSWER: We Trust
Amount Sent: 98$
______________________________
Send the payment details such as:
Money Transfer Control Number [MTCN]
Senders Name:
Senders Address:
Telephone#
As soon as we confirm the fee today, we will immediately activate your payments and notify you back then you can pick up your first of $5,000 today as stated. Please note that you need to go along with your passport ID or Drivers license when you need to pick up the transfer today okay.
Thanks as I wait for your urgent respond.
Sincerely,
Anthony Robert
Western Union
Cotonou-Benin Republic
Tel:(+229) 9856 4611
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.
