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.
ATTENTION PLEASE!!!!
sum of $4.8000.000.00 dollars approved in your name from scam compensation office,according to the compensation
director rev God son, he stated that this money has been with him since last three months,then he decided to
forward it to us yesterday morning.
You are to confirm and provide to us your postal address below.
YOUR FULL NAME...................
YOUR COUNTRY.....................
YOUR HOME ADDRESS..............
YOUR DIRECT PHONE................
best regards
allen musa
managing director of money gram
==================================== PLEASE DO NOT TELL A SCAMMER HE IS REPORTED HERE!
ATTENTION PLEASE!!!!
sum of $4.8000.000.00 dollars approved in your name from scam compensation office,according to the compensation
director rev God son, he stated that this money has been with him since last three months,then he decided to
forward it to us yesterday morning.
You are to confirm and provide to us your postal address below.
YOUR FULL NAME...................
YOUR COUNTRY.....................
YOUR HOME ADDRESS..............
YOUR DIRECT PHONE................
best regards
allen musa
managing director of money gram
==================================== PLEASE DO NOT TELL A SCAMMER HE IS REPORTED HERE!
ONLINE POWER BALL LOTTERY.
KLPD, Financial Crimes Unit.
Post Office Box 3016,
2700 KX Zoetermeer,
The cotonou benin,
ATTENTION: BENEFICIARY
This e-mail has been issued to you in order to Officially inform you that we have completed an investigation on an International power ball lottery Payment in which was issued to you by an International Lottery Company. With the help of our newly developed technology (International Monitoring Network System) we discovered that your e-mail address was automatically selected by an Online Balloting System, this has legally won you the sum of $4.8million USD from a Lottery Company outside the United States of America. During our investigation we discovered that your e-mail won the money from an Online Balloting System and we have authorized
this winning to be paid to you via INTERNATIONAL CERTIFIED BANK DRAFT OR ATM VISA CARD.
Normally, it will take up to 5 business days for an INTERNATIONAL CERTIFIED BANK DRAFT by your local bank,We have successfully notified this company on your behalf that funds are to be drawn from a registered bank within the world winded, so as to enable you cash the check or the card instantly without any delay.
henceforth the stated amount of $4.8million USD has been deposited with IMF.
We have completed this investigation and you are hereby approved to receive the winning prize as we have verified the entire transaction to be Safe and 100%
risk free, due to the fact that the funds have been deposited with IMF you will be required to settle the following bills directly to the Lottery Agent in-charge of
this transaction whom is located in Cotonou, Benin Republic. According to our discoveries, you were required to pay for the following,
(1) Deposit Fee's ( IMF INTERNATIONAL CLEARANCE CERTIFICATE )
(2) Shipping Fee's ( This is the charge for shipping the Cashier's Check to your home address.
The total amount for everything is $290.00 We have tried our possible best to indicate that this $290.00 should be deducted from your winning prize but we
found out that the funds have already been deposited IMF and cannot be accessed by anyone apart from you the winner, therefore you will be required to pay the
required fee's to the Agent in-charge of this transaction
In order to proceed with this transaction,
you will be required to contact the agent in-charge ( Mr.paul frank ) via e-mail. Kindly look below to find appropriate contact information:
CONTACT AGENT NAME: Mr.paul frank
E-MAIL: ([email protected])
PHONE NUMBER: +229 98547377
You will be required to e-mail him with the following information:
FULL NAME:
country;
ADDRESS:
CITY:
STATE:
ZIP CODE:
DIRECT CONTACT CELL NUMBER:
OCCUPATION:
You will also be required to request Western Union or Money Gram details on how to send the required $290.00 in order to immediately ship your prize of $4.8
million USD via INTERNATIONAL CERTIFIED BANK DRAFT from IMF, also include the following transaction code in order for him to immediately identify
this transaction : EA2948-910.
This letter will serve as proof that the Federal Bureau Of Investigation is authorizing you to pay the required $290.00 ONLY to Mr.paul frank via
information in which he shall send to you,
MR. JAMES COMEY
Yours in Service,Photograph of Director
PASTOR JOE,
III Director Office of Public Affairs
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.
