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 IS TO INFORM YOU THAT WE HAVE CONCLUDED TO EFFECT YOUR COMPENSATION
PAYMENT VIA WESTERN UNION $5000USD DAILY TILL THE TOTAL PAYMENT OF $1.5 MILLION
UNITED STATE DOLLARS IS COMPLETELY SEND TO YOU.THE DIRECTOR ADMINISTRATOR OF
FUND RELEASE HAS ALREADY SIGNED YOUR PAYMENT.NOW CONTACT WESTERN UNION PAYMENT
OFFICER WITH YOUR FULL INFORMATION TO START RECEIVING YOUR MONEY AND ALSO
FOLLOW THEIR INSTRUCTION.
YOUR FULL NAME :::::::
YOUR PHONE NUMBER:::::
YOUR COUNTRY:::::::::::
YOUR ADDRESS:::::::::::
CONTACT PERSON MR SAMSON DAN VIA MAIL ADDRESS ([email protected])
PHONE NUMBER +229 68857159
REGARD
MR MARK WILLIAMS
WESTERN UNION PAYMENT SECRETARY
HEADQUARTER 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.
From: WESTERN UNION MONEY TRANSFER - [email protected]
Reply-to: WESTERN UNION MONEY TRANSFER - [email protected]
Tel. No.: +22968857159
COMPENSATION FROM THE IMF BENIN
Send Money World Wide
From The Western Union ® Cash Transfer
Office address: No 01BI gaper tacks, Parer,Bani
Care free, turbo charger, road Cotonou Benin:
Attention: Email ID Owner
RE: 2000 - 2016 SCAM VICTIM'S COMPENSATION FROM THE IMF BENIN.
The International Monetary Fund (IMF) is compensating all the scam victims and your email address was found in the scam victim's list. Our Western Union
office has been fully mandated by the IMF to transfer your compensation to you via Western Union® Money Transfer.However, we have concluded to affect your own payment through Western Union® Money Transfer, $5,000 daily until the total sum of $1,500,000 Million is completely transferred to you. We can not be able to send the payment with your email address alone; thereby we need your information as to where we will be sending the funds.Your first Payment has been sent. This payment was directed to be made available in your full information immediately you reconfirmed your full information as the following below
Your Full Name:............................
Your Home Address:..........................
Your Country/ City:…….
Your Age: ………
Your Sex..................
Your Direct Phone Number:...........................
Your ID copy:...........................
Reply back with your full information. Note that your payment files will be returned to the IMF within 72 hours if we did not hear from you, this was the instruction given to us by the IMF. We will start the transfer as soon as we received your information.
Remain Bless
Yours Sincerely
Mr. Samson DAN
Telephone: +229-68857159
Director Western Union®
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.
