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.
CENTRAL BANK OF WEST AFRICA (BCEAO)
Address: BP 325 Cotonou, Benin Republic.
Website: www.moneygram.fr
E-mail ([email protected])
Telephone: +229 98521608
Attention!
Money Gram Head Office has approved your fund sums of $8.500, 000, 00 USD to
be release via money gram new payment System to transfer $6000 per day to your
Bank Account to help you get the whole approval fund successfully without
delay. Benin Settlement has approved $6000 to transfer to your account per day
until approval amount is completed. Note, Money Gram will send $6000 directly
to your bank account after you forward your bank information.
As a matter of fact, your file is signed by Embassy of your country and you
will get $6000 per day in your bank account
after you Re-confirm below information to avoid any mistake.
(1) Full Name:
(2) Country Address:
(3) Your Telephone:
(4) Monthly Income:
(5) Account Holder.(6) Bank Address.
(7) Account Number:(8) Routing Number:
Rev. Dr. Robert David,
Managing Director Money Gram Benin
Tel: +229 98521608
Call Money Gram Director via This Phone no: +229 98521608 to transfer your
$6000 immediately.
You're in service
Dr. Allen Musa
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.
CENTRAL BANK OF WEST AFRICA (BCEAO)
Address: BP 325 Cotonou, Benin Republic.
E-mail ([email protected])
Telephone: +229 68733136
Attention!
This is to officially inform you fund beneficiary that Money Gram Head Office
has approved your fund sum of $2.500, 000, 00 USD to be release via Money Gram
New Payment System to transfer $6000 to your Bank Account everyday to help you
receive your over due fund successfully. Federal High Court Benin has signed
your file and approved $6000 to transfer to your account per a day to be able
to receive your fund successfully without delay again and $6000 is available to
transfer to your account now.
Note, Money Gram will send $6000 directly to your bank account after you
forward your bank information today. As a matter of fact, IMF Director General
have issued official document to secure your fund to transfer to your bank
account in your country and you will get $6000 today in your bank account after
you Re-confirm below information to avoid any mistake.
(1) Full Name:
(2) Country Address:
(3) Your Telephone:
(4) Monthly Income:
(5) Account Holder.
(6) Bank Address:
(7) Account Number:
(8) Routing Number:
Rev. Dr. Robert David,
Managing Director Money Gram Benin
Tel: +229 98498627
Call Money Gram Director via This Phone no: +229 98521608 to transfer your
$6000 immediately.
You're in service
Mrs. Susana K. Mohamed
Director Ministry of Finance 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.
