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.
Hello,
This is to inform you that Michael Raynor, the U.S. Ambassador in Benin has intervene on your case due your fund sum of three million dollars Inheritance fund owning you in Africa. they are representing and protect the legal interest of every American,Europe,Arab and Asia on such Transaction. He provides pages on the bilateral relationship between the two Countries as well as on foreign policy,economic affairs,domestic issues,and U.S society and values.The various sections of the Embassy work together as a team to address the goals of the Mission.
We write to inform you of the breaking news of your Inheritance fund which you have been expecting sending money for so longer without a good result up to date from the financial regulatory bodies of this Country, from their report I gathered that your Inheritance fund which was scheduled to have been remitted to your destination point by some corrupt officials with intention of on asking you to pay endless money.However, I went to Benin Republic International Criminal Organization after USA Embassy Board of Directors for investigation,and in their bid to launch a full scale investigation into the saga,they found out that the reason why you were swindled in the past and still not been able to receive your expected fund till date was because you were dealing with the wrong people without involved USA Embassy Representative, unscrupulous elements and impostors that were impersonating.
Everything was settled today and the Ambassador order our bank to pack the whole fund into a consignment box or ATM CARD and ship it to your home address with immediate order.I have made all arrangement with a diplomatic courier company to deliver the package fund to you today and the diplomat will leave here tonight to your destination.Please reconfirm your current home address,direct telephone number so the diplomat will contact you when he arrive your country with the package.Try to honour this message so you will receive the three million united states dollars into your account or atm card.Contact me on My Private Email here; [email protected]
hon muhamad peter.
The Fund Control Committee Chairman
I write to inform you that you need to sign some documents to
accompany your payment to your name. But the only problem we are
having right here is your personal signature which the Federal
Administrator of Fund BENIN REPUBLIC requested that you must sign
those documents before we can transfer your funds to you. However, I
told the officer in charge that it will not be necessary for you to
come down here due to your occupation or some other thing that may not
allow you to come down here to sign those documents yourself. The
Administrator of Fund said that you should get an attorney to sign on
your behalf if you are unable to come down here in person
I have negotiated with an attorney who will sign on your behalf. His
name is Sam Floyd. According to him you are to pay for the accredited
attorney. He is charging $420 to be paid before he gets those
documents signed in your favor. I told him to consider signing those
documents on your behalf today with a promise that you would pay him
back when you get your fund. Payment you suppose to receive tomorrow
morning if he gets those documents signed today. And his respond is
that you have to pay the accredited attorney fee of $420 before
signing those documents. Well, I asked him for the very last time if
he could allow you pay half of his fee today with a promise that you
would pay him the Remain balance tomorrow from your fund.
now He want me to ask you if you would be so kind to pay him back the
remaining $210.00 balance at the western union office once you
received your fund. I am hereby writing to ask you to let me know if
you would pay his balance immediately you receive your fund. He wants
you to pay half of $210.00 today if you are so kind to pay the balance
at the western union office once you receive your fund tomorrow. But
if you are not kind enough to pay his balance after receiving your
fund just do not bother yourself not to reply because I won’t see
another Attorney here to do this. Here is information for you to pay
$210.00 half of his fee through western union today.
Send the half of the fee $210.00 today via Money Gram or western union
1. Receiver Name: ======= chris osa
2. Country: ====== BENIN REPUBLIC.
3. City===== COTONOU
4. Country=====00229
4. Question======== B
5. Answer: ======== B
6. Amount: ======== US $210.00
7. Sender's Names:====
8. Sender's Address: ====
9. MTCN: (_ _ _ _ _ _ _ _)?
The Attorney will get those documents signed as soon as he confirms
the half of his fee from you. I will advice you to pay him the half of
$210.00 and let him sign the documents and you will then pay the other
balance of $210.00 .
Hello,
This is to inform you that Michael Raynor, the U.S. Ambassador in Benin has intervene on your case due your fund sum of three million dollars compensation fund owning you in Africa. they are representing and protect the legal interest of every American,Europe,Arab and Asia on such Transaction. He provides pages on the bilateral relationship between the two Countries as well as on foreign policy,economic affairs,domestic issues,and U.S society and values.The various sections of the Embassy work together as a team to address the goals of the Mission.
We write to inform you of the breaking news of your compensation fund which you have been expecting sending money for so longer without a good result up to date from the financial regulatory bodies of this Country, from their report I gathered that your compensation fund which was scheduled to have been remitted to your destination point by some corrupt officials with intention of on asking you to pay endless money.However, I went to Benin Republic International Criminal Organization after USA Embassy Board of Directors for investigation,and in their bid to launch a full scale investigation into the saga,they found out that the reason why you were swindled in the past and still not been able to receive your expected fund till date was because you were dealing with the wrong people without involved USA Embassy Representative, unscrupulous elements and impostors that were impersonating.
Everything was settled today and the Ambassador order our bank to pack the whole fund into a consignment box or ATM CARD and ship it to your home address with immediate order.I have made all arrangement with a diplomatic courier company to deliver the package fund to you today and the diplomat will leave here tonight to your destination.Please reconfirm your current home address,direct telephone number so the diplomat will contact you when he arrive your country with the package.Try to honour this message so you will receive the three million united states dollars into your account or atm card
hon muhamad peter.
+22998212266
The Fund Control Committee Chairman
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: Foreign Remittance Department - "kita.fujio."@wing.ocn.ne.jp
Reply-to: Foreign Remittance Department - [email protected]
Tel. No.: +22998212266
GOOD DAY:
We hereby officially notifying you about the present arrangement to
pay you, your over due Winning Prize/inheritance fund which you could
not complete the process of the released of your transfer pin code
through the Digitized Payment System. We have decided to pay your
funds through (ATM Master Express Credit Card) This arrangement was
initiated/constituted by the World Bank, United Nation and Paris Club,
due to fraudulent activities going on within the world.
The World Bank, United Nations and Paris Club introduced this payment
arrangement as to enable our Contract ,Winning Prize,inheritance
beneficiary to receive their fund without any interference. the ATM
Master Express Credit Card was contracted and powered by GOLD CARD
WORLD WIDE.
The ATM MASTER EXPRESS CARD is credited with the sum of$5,500.000.00
USD(Five Million Five Hundred Thousand United State Dollars), it is
already loaded in the Master Card which you can use to access your
fund in any ATM Stand/location worldwide and remember that the maximum
withdrawal daily limit is Ten Thousand United States
Dollars(US$10,000.00)we have concluded delivery arrangement with the
below courier services companies and their delivery time is stated
below.
UPS=48hrs
FedEx=72hrs
DHL=4days
DESCRIPTION OF PARCEL:
ATM card/original certificate of weight :—–0.20kg
Bonded draft of weight :——————0.17kg
Total weight of parcel :——————–0.37kg
Color of Parcel :—————————-Dark Brown
Length of days :——————————24hours
Delivery Type:——————————-Premium Service
Delivery Status:——————————Virtual Pending
Customer Number:————————–FRAl45771001
Your parcel contains the following documents:
Contact the ATM CARD department : muhamad peter
Email to contact :{[email protected]}
Kindly provide me with the below details in your response to this
email and let me know which courier company you would want us to use
for the shipment of your ATM Card to you.
HERE IS YOUR OWN CARD INFO
1. Credit Card Number: 4565342104821427
2. Pin Code: (keep it secret for reason)
3. CCV Pin: (keep it secret for reason)
Understand that you will be liable for the delivery fee of your ATM
Master Express Card to you with any of the above courier company.
CONGRATULATIONS IN ADVANCE.
BEST REGARDS,
muhamad peter
+22998212266
Director Foreign Remittance Department
(United Bank )
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.
