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.
I am Diplomatic Agent Mr. James Fox I have been trying to reach you on your email about 1 hour ago, just to inform you about my successful arrival at Alice International Airport (ALI) Texas (USA), with your ATM Card and consignment Box worth $1.2Million Dollars which I have been instructed by DHL COURIER COMPANY to be delivered to you.
The Airport Authority demanded for all the legal back up papers to prove to them that the fund is no way related with drug, I have presented the papers I handed to them and they are very much pleased with the papers I presented but the only thing that is still keeping me here is Delivery Tag which is not placed on the packages, one of the Airport Authority has advise that we get the Delivery Tag so that I can exit the airport immediately and make my delivery successful to you immediately. Then I try to reason with them and they stated that the Delivery Tag will cost you only $120 Dollars to obtain the document and placed on the packages as that document will enable me deliver the your funds to you today without any delay.
Please try as much as you can to reach me on Phone or email as I can not afford to spend much time here.
Below is the information to send the $120 to Benin republic via western union or money gram.
Receiver's Name........ Frank Ike
Country......Benin Republic
City.......Cotonou
Zip code......00229
Text Question.... How long
Answer....Today
Amount....$120 USD
Sender's Name.....
MTCN....
You will direct the Delivery Tag fee to our Head Office as they will get it here for you and they are entitled to receive and make any payment to foreign countries authority. Email me with payment information or text me sms once you send it to enable me proceed with the delivery immediately okay
TEXT SMS OR CALL ME AT 817-717-8804
Meanwhile you are advice to reconfirm the below information upon contacting to avoid wrong delivery.
Full Name.....
Current Delivery Address.....
Mobile Phone Number...........
Your Contact Telephone Number....
State.......
Nearest airport.......
Be inform to send the $120 to ( Frank Ike) in Federal
Ministry of Finance Benin Republic where the Delivery Tag will be obtain for you.
Email me the payment information as soon as you made the payment available to
the name of ( Frank Ike ) in Federal Ministry of Finance Benin Republic and be inform
that the fee is the only thing you will pay to receive your ATM card and your consignment
box to your home address today and i will be at your doorstep latest 6 hrs time today after the
confirmation of the payment OK
Regards,
DIPLOMAT Mr. JAMES FOX
YOUR DELIVERY AGENT
TELEPHONE: TEX SMS OR CALL ME AT +1 817-717-8804
MY EMAIL;[email protected]
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.
following the receipt of your E-mail to me, However, my name is Diplomat James Fox, the ( DELIVERY AGENT) assigned from Benin Republic to convey your ATM CARD in your home address it is my great pleasure at this juncture to bring to your notice here that your ATM Package has successfully arrived NEW YORK
International Airport USA.
Consequently, i am having a minor problem with Airport Customs Authority regard the clearance of your ATM CARD Package from Airport Custom herein NEW YORK International Airport USA, the custom/ airport security have demanded for your ATM CARD Package Non Inspection Clearance and letter of Insurance from USA Embassy in Africa before I can Clear your ATM Package from Airport,they said that it is against the legal constitution USA Customs Law to allow in such amount on your ATM CARD to enter USA without customs Non Inspection Clearance and letter of Insurance from USA Embassy in Africa will presented to them to ensured that amount on that ATM CARD package does not belong to terrorist activities or money laundry.
it is statutory advisable that we secure the unavoidable Non-Inspection clearance for hitch free delivery to you, and i have contacted our lawyer in Africa regards this Non Inspection Clearance and letter of Insurance from USA Embassy which he is now on process for Non Inspection paper and letter of Insurance from our Embassy to assured that the amount on your ATM CARD does not belong to Money Laundry,because without this,NEW YORK International Airport USA- Customs will required to return the ATM CARD back to Africa.
So be inform that our lawyer in Africa is now in processing for the Non customs Inspection Clearance and letter of Insurance from USA Embassy in Africa to enable NEW YORK International Airport USA custom allow me to clear up your ATM Package and make the delivery to your home address .the Non-Inspection
clearance will cost the total sum of $220.00 dollars only representing Non-inspection Clearance cost as requested by the lawyer in Michigan United States.
As the lawyer only required that you should send the processing fee of $220 for the non customs Inspection Clearance and letter of Insurance from our Embassy in United States that allocated to your ATM CARD amount to enable NEW YORK International Airport USA- Customs to allow me connect my journey down to your house.You are required to send them the charges of $220 through Money Gram or Western Union with the information stated below to the lawyer who will help in getting this Non Custom Inspection Clearance and Letter of Insurance from our Embassy in Benin Republic.
For the purpose of the payment $220 required, you are hereby advice to Money Gram or Western Union and send the money to the lawyer in Benin Republic who will help in secured this Custom Non-Inspection Clearance and Insurance letter from our Embassy that will allow me to cleared the ATM package and delivered it to you within 1hr
Do this and get back to me with Money Gram or W N Ref# to enable me get this Non customs Inspection paper and letter of Insurance from USA Embassy in Benin Republic that will allocate to your Package in order for me to connect my journey down to your house.send me your phone number after reading this message because the one you sent me is not going,so that i will explain to you how this come about for direct talks with you to finalize arrangement and deliver your ATM CARD Package to your home.Waiting for your confirmation to enable us settle the clearance obligation that is delaying your delivery for a successfully delivery to your address.
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.
REPUBLIC OF BENIN.FOREGN CONTRACTOR PAYMENT OFFICE TELEPHONE
WESTERN UNION SPECIAL XMAS MONTH BONUS! BONUS!! BONUS!!! TO YOU,
ATTENTION BENEFICIARY;
This is to notify all our clients about the latest development concerning all the PAYMENT that are left in our custody. which yours are inclusive Besides, your where given a High bill to pay for your transfer paper permit of your fund. in order to receive your PAYMENT of which we didn’t hear from you for some times now.
Hence,AFRICAN UNION (AU) Head Office has held meeting today been 9th Dec 2017 with ( WESTERN UNION OFFICE ) the issue on the meeting is that they now offering a Special DEC MONTH Bonus to help all our customers that are abandoned their PAYMENT in our custody due to because of high price. in order words we are now requesting that those involve should pay only the sum of $59. to receive all their PAYMENT abandoned in our custody. You shall be Received $8,000 in every two days, $4000 from western union while $4000 from Money Gram making total $8,000 you shall pick in each two days, Besides, my dear, this is the opportunity for you and have to comply and your total funds of $2.900,000,00 shall be transfer to your destination address before we go on holidays.
But note that after (this week ) you did not make the payment of $50.then we will divert your funds to government fund to avoid problem or we will cancel the payments because we are about to enter into new month project on monday after one week new month,
Note; That after the ( THIS WEEK ) We will enter new month project on monday one week new month and that is the reason we decided to help all our customers before we enter the new of month project on monday because we still give five day to enter new month project on monday one week new month.
So be advise to send $50. immediately if you still wiiling to claim your payment so that we will register your payment once we receive the transfer paper permit activation because you will start receiving your payment as from tomorrow morning by 11 am our time here. $4000 from western union another $4000 from Money Gram making total $8,000 you shall pick at once,
After the payment of $59. we will give the full information to pick up your first payment of $8000 through Any Branch Money Gram and Western Union In your Country, Send the $59 through Western Union or money Gram with the information below:
1.RECEIVER NAME:…. SMITH ILO
3.COUNTRY:………. Republic of Benin.
4.CITY :………….COTONOU
5.TEST QUESTION:…..HAPPY?
6.TEST ANSWER:…… NEW MONTH
7.AMOUNT TO SEND $59
Forward the payment mtcn number or Reference Number, and sender name and address after sending the Money to enable us pick up the money in this Department office here.
Note: that we do this to help all our customers so don’t delay because any delay will make us to cancel your payment or divert payment to Government to aviod problem because we don’t have such time to delay anymore.
I am looking forward to receive of $59. immediately to enable us to give your the full information which you will use pick up your payment in any western union but fall to do so you will loose your payment because your have only 72HRS after that nomore.
I wish you good luck and MERRY CHRISTMAS in advance.Yours in service
MR.JAMES FOX
NEW HEAD OF DIRECTOR.
FOREIGN CONTRACTOR PAYMENT OFFICE
REPUBLIC OF BENIN
THIS IS OUR CONDUCT CODE ( X3225)
PHONE +229-95571371
EMAIL: [email protected]
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.
