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.
We have deposited the check of your fund ($7.800`000.00USD) through Western
Union department after our finally meeting regarding your fund, All you will do
is to contact Western Union director MR John william via E-mail
([email protected])
He will give you direction on how you will be receiving the funds daily.
Remember to send him your Full information to avoid wrong transfer such as,
Receiver's Name_______________
Address: ________________
Country: _____________
Phone Number: _____________
Though, Mrs .Mary Nduba has sent $5000 in your name today so contact DR Anthony
or you call+22999936911 him as soon as you receive this email and tell him to
give you the Mtcn, sender name and question/answer to pick the $5000 Please let
us know as soon as you received all your fund,
WESTERN UNION HEADS OFFICE REPUBLIQUE DU BENIN
01 BP 955,308, rue Révérend Père Colineau,
Zone Commerciale Ganhi. Hours of Operation
Phone: +229 9932 91 99
Fax: +229 999 36 911
Dear Customer ,
We have today transferred your first $5000.00 and it's available for
your pickup at any Western Union office nearest to you, but still on
hold due to the dormant activation fee of $95 USD which you supposed
to pay for activation of domiciliary account where your funds was
deposited before your transfer will be posted for your pickup.
Here are first payment details. Track it now to confirm the
availability. To track copy and paste the website below,
For a online transaction, this is your receipt. For all other
transactions this is a summary of your online receipt.
______________________________________
Money Transfer Control Number (MTCN): 8398670833
Senders Name: Mike Idigo
Amount transferred: US$5000.00
Transaction Date: 05/11/2016
Text Question: OK?
Text Answer: OK
City: Cotonou
ZIP Code: 00229
County: Benin
_________________________________________
It's mandatory that beneficiary of this payment will pay fee of $95.00
USD into the account and will be sent to us through Western Union
nearest to you with below information.
________________________________________
Receiver Name: CHINEDU NWASA
Country: Benin
Zip code: 00229
City: Cotonou
Text Question: OK?
Answer: OK
Amount: US$95
______________________________________________
As soon as you transfer the activation fee, send us the transfer MTCN
to enable us receive the fund and proceed with immediate transfer
release of your $5000 USD today.
Thanks for using our service while we wait your kind response,
Dr Anthony Eze
Position: Managing Director
Foreign Operation & Accountant Supervisor.
Diamond Bank Western Union Department (DBB)
