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 from western Union Money Transfer Office, The conclusion of the meeting on wednesday by UNITED NATIONS stated that you will be receiving your approved total sum of $1.5USD under our custody which your first payment of Us$6500 had been transferred, you have to contact MR,MARK BEN the Western Union manager and ask him to give you the details of the payment once you reconfirmed him your details ASAP.
1Your First Name..........
2Your Second Name.........
3Your Country...........
4Your City..............
5Your Question........
6Your Answer..........
7Your Telephone......
Contact Person,MR,MARK BEN
Telephone +229- 98215950
Contact E-mail ([email protected])
I await to hear from you so i will give you some details to pick up this first payment.
Thank you,
MR,MARK BEN
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Following the resolution by World Leaders to ensure speedy processing and instant release and payment of all dormant and unpaid funds as a means of injecting liquidity into the World financial system to boost the World economy, the Western Union wishes to inform you that a long overdue payment in your name totaling US$5.800.000 (Five Million Eight hundred thousands Dollars) has been sent to you for your compensation from World Bank Group
In respect to the western union representatives meeting With the members of the executive’s council, European Union Monetary Fund, IMF -- International Monetary Fund, United Nations International Children's Emergency Fund (UNICEF), United Nations Financial Watch Dog Surveillance and World Bank board of trustee members.
Your fund is available for pick up/cashing which was deposited for transfer to you by one Dr.Peter Iwunor from World Bank Group Benin The money is available for pick up by receiver (you) if you check on our website but you can not cash it due to its restriction from our head office for security reason because it has stayed over the programmed time as we have been trying to reach you for some days now but it has not been fruitful. Hence, the transaction was blocked for security reason to prevent hackers from having access to it. Irrespective of the fact that it displays available for pick up when you track it, a clause was placed on it for security reasons until we are sure you are available.
Therefore you can not cash it in any of our office due to the restriction from our head office which was a security measure because the money have been on air for Two weeks now and maybe at risk. Hence, the MTCN has to be reactivated to enable you start cashing your fund from any western union office in your city, vicinity, state. etc. The reactivation of the MTCN will cost you a token of $75 .00. Western Union transferred charges, once this is paid, our head office would release the fund on hold so you can start cashing your fund. To confirm this, please log on to
and enter the sender's info and MTCN below and click check status to see the availability of the transfer.
Sender's Fist name: Peter
Sender's Last Name: Iwunor
MTCN: 9422289046
Question: Who Is Great
Answer: God
Amount: $6000.00USD Daily
Total Amount To be cashed: $5.800.000usd
With due respect please get back to me urgently after tracking the transaction online so I can instruct you on how to send the $75 Transferred and on hold charges to us for the reactivation of the MTCN why you send us two names for receiving of the cash through western union payment to you. Bear in mind that daily transferring of the cash is US$6000.00.
Best Regards
Barr Dan Koffi.
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.
