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 concluded to Send your payment through Western Union $5,000.00 daily until the ($14.2MILLION ) is completely transfered. Meanwhile,MR Gabriel Duke has Send you $5,000.00 in your name today. So contact our western union payment Agent to SEND you the mtcn to pick up this $5000 now:
CONTACT PERSON: Mr.Peter Charles
Cell Phone+229 98934767
Email Address: ( [email protected] )
Please remenber to Call and ask him to give you the mtcn, sender name, question and answer to pick you to $5,000.00. Also you should send to him your informations.
:
Your receiver name: :::::::::::
Your full name: :::::::::::::
Your address:
Your country!: .::::::::::::::::
Your direct phone number:: ::::::
Text question and answer::::::::
Thanks Mr don alex
AM Barr Gloriah Ennemariah, FROM DIAMOND BANK western union Department.
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: Mrs. Dawson Susan - "Alex."@triton.ocn.ne.jp
reply-to: [email protected]
MONEY GRAM REMITTANCE DEPARTMENT
LOCATION ADDRESS; PLOT 1261, ADEOLA HOPEWELL STREET CO/B/REP
Cotonou REPUBLIC DU BENIN
Email: [email protected]
DATE: 24/10/2016
Good Day Dear Beneficiary,
This information is reaching you from our corporate headquarter here in Cotonou Benin Republic, states that you only have 48hours (2days) to effect your payment for the updating of your Reference #:{42-84-15-98} to enable you cash up your first
$5,000.00 from your total fund of (2.500,000,00USD) since you are finding it difficult to make this payment we have decided that you are to go ahead and pay whatever amount you have out of the total charges fees required for the file normalization & signature verification fee. Since you are not able to come up with the total required charges. But mind you, no amount below $49 will be accepted from you so we expect you to pay whatever amount from $49 and above. You are to pay whatever you have for the activation of your reference number and upon receipt of this payment today from you will activate your Reference #:{42-84-15-98} immediately.
Be informed that you will have to pay the balance fee of your file normalization upon cashing up of your first $5,000.00 USD also I am using this medium to inform you that failure to pay the balance charges will leave us with no option but to deactivate your Reference # of which you will and can never cash up the balance, I want you to send the updating and activation fee with this information below.
RECEIVER'S NAME: JOHN OBALIM
LOCATION: COTONOU, BENIN REPUBLIC.
TEST QUESTION: AFTER RAIN
ANSWER: SUN SHINE
AMOUNT: As from $49.00 USD up
SENDERS NAMES........?
REFERENCE #..........?
Please any amount you send let us know but remember whatsoever amount below $49 will not be accepted. You can send us the payment information’s immediately you send the money. And once we confirm the activation fee we will send you the first receipt of your $5,000.00 at the same day and the activation of your Reference # will not take more than 30 munites.
In addition to this, we have decided to compensate our entire client due to their inability to pay the requested fee from the authorities the compensation started since yesterday being 3th of NOV 2016.and it will end on the 11th NOV, 2016 by reducing the high cost to low amount.
As the matter of fact, the transferring fee and all cost requested from the authorities has been cut down to any amount as you can afford and that is only money you have to pay to receive your payment because the transferring of your funds were approved and signed as well and we do contacted you today for your immediate attention over it. Note that
anything that has the beginning is also has the end in that case,first come first serve.
You are entitle to receive your payment today if you do send the money today as well. We are waiting to hear from you today with the fee to enable this department to release your payment immediately.
Look forward for your anticipated response.
Regards.
Mrs.Dawson Susan
Office Director
==================================== PLEASE DO NOT TELL A SCAMMER HE IS REPORTED HERE!
