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419 scam database with 50,000+ reports. Verify suspicious inheritance emails, lottery wins, and money transfer requests. Names, emails and bank details exposed.
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  by HillBilly
 
Welcome to Western Union.

URGENT REPLY! URGENT REPLY!! URGENT REPLY FROM WESTERN UNION OFFICE WORLD WIDE
MONEY TRANSFER.

I RECEIVED EMAIL TODAY BEING 20th OF AUGUST
2016,
NAMED Mrs Janet EMAIL ME ABOUT 4 TIMES WITH THIS EMAIL ADDRESS
([email protected])
AND THIS IS HIS ADDRESS 80 HUNTINGTON ST. SPC.649, HUNTINGTON BEACH,
CA. 92648 INFORMING ME THAT YOU ARE DEAD AND HE SAID THAT I SHOULD TRANSFER
YOUR FUNDS TO HIS BANK ACCOUNT IN USA BECAUSE HE IS YOUR NEXT OF KIN TO YOUR
FUNDS OF US$3.5 MILLION , AND HE ALSO TOLD ME THAT YOU INSTRUCTED HIM TO CLAIM
YOUR PROPERTIES INCLUDING YOUR MONEY IN CASE BECAUSE YOU ARE NO MORE TO BE
FOUND ON EARTH.

WELL, I’M TOTALLY CONFUSED OVER HERE. I'M VERY SORRY TO HEAR THAT YOU ARE NO
MORE TO BE FOUND ON EARTH AND I DON'T KNOW THAT THIS IS THE REASON WHY YOU HAVE
NOT REPLY THE EMAILS I SENT TO YOU REGARDING THE TRANSFER OF YOUR FIRST PAY OF
US$3000 WHICH IS READY OVER A WEEK NOW.
THIS IS MY PROMISE TO YOU THAT I AM GOING TO DO EVERYTHING WITHIN MY POWER
TO MAKE SURE THAT YOUR FUND WILL BE TRANSFER TO HIM AS YOUR NEXT OF KIN TO YOUR
US$3.5 MILLION ?SO MAY YOUR SOUL REST IN PERFECT PEACE AND MAY GOD GRANT YOU
INTERNAL LIFE ON THE LAST DAY TO COME I AM VERY! VERY!!
SORRY!!!

PLEASE I WILL LIKE TO HEAR FROM ANY BODY FOR ME TO BE 100% SURE THAT WHAT
Mrs Janet SAID IS TRUE? SO I'M STILL WAITING FOR A RESPOND?

FINALLY, HE IS READY TO CLEAR THE FUND WITH $95 DOLLAR REQUESTED AND
OBTAIN AFFIDAVIT ON HIS BEHALF SO PLEASE LET SOMEONE LET US KNOW WHAT IS GOING
ON.NOW WE ARE WAITING TO HEAR FROM SOMEBODY WITHIN 24/HOURS,SO THAT I WILL GO
AHEAD ALLOWING HIM TO SEND THE $95 FOR THE SIGN OF THE CERTIFICATE FOR YOUR
FUNDS TO HIS DIRECT BANK ACCOUNT IN USA . THIS IS THE ACCOUNT HE GAVE TO US
WHERE WE WILL TRANSFER THE US$3.5MILLION,
ACCOUNT NUMBER; 7476326447
ACCOUNT; NAME .Janet Smith

NOW HE NEED THE INFORMATION HE WILL USE SEND THE $95 USD RIGHT NOW IS VERY
URGENT.

YOU WILL USE THIS INFORMATION AND DO THE PAYMENT THROUGH WESTERN UNION, SO THAT
TO
ENABLE US COMMENCE THE TRANSFER IMMEDIATELY OK,

RECEIVER NAME_____ JIMMY ZUBY
COUNTRY____________BENIN DU REPUBLIC
CITY________________COTONOU
TEXT QUESTION_______IN GOD?
ANSWER_____________WE TRUST.
AMOUNT ____US$95.UNITED STATE DOLLAR

WE ARE WAITING FOR YOUR RESPOND URGENT?
To have the Money Transfer Control Number....................... (M.T.C.N)
SENDER'S NAME ....................
MAY GOD ALMIGHTY BLESS YOU AND YOUR FAMILY

THANKS
MAY YOUR SOUL REST IN PERFECT PEACE
YOURS SINCERELY
Mr.Mark Henry
DIRECTOR
Received: from jws100132.mail.ne1.yahoo.com by sendmailws104.mail.ne1.yahoo.com; Sat, 20 Aug 2016 16:22:36 +0000; 1471710156.421
Date: Sat, 20 Aug 2016 16:22:35 +0000 (UTC)
From: Mr Mark Henry <[email protected]>
Reply-To: Mr Mark Henry <[email protected]>
Message-ID: <[email protected]>
Subject: ATTENTION PLEASE,
MIME-Version: 1.0
Content-Type: text/plain; charset=UTF-8
Content-Transfer-Encoding: quoted-printable
References: <[email protected]>
Content-Length: 2564
Bcc:
Return-Path: [email protected]
X-OriginalArrivalTime: 20 Aug 2016 16:25:25.0164 (UTC) FILETIME=[74AE4EC0:01D1FAFF]