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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 Tim Atem
 
from: mr. john peter - [email protected]
reply-to: [email protected]
GOOD DAY MY DEAR CUSTOMER,

THIS URGENT MESSAGE IS COMING TO YOU FROM THE WESTERN UNION HEAD OFFICE BENIN REPUBLIC .
DEAR FIRST OF ALL I WANT TO INTRODUCE MY SELF TO YOU. MY NAME IS Dr.mr.john peter THE NEW MANAGING DIRECTOR OF WESTERN UNION BENIN REPUBLIC .THE FORMER MANAGER WAS SACKED THIS WEEK MONDAY AFTER THE FEDERAL HIGH COURT OF BENIN DECLARED HIM 10 YEARS IN PRISON DUE TO HIS SCAMMING ATTITUDE BY SCAMMING PEOPLE WITH THIS WESTERN UNION AND HE HAVE POLLUTED THIS COUNTRY BENIN REPUBLIC OK.

SO I WAS DIRECTED YESTERDAY BY THE MINISTER OF FINANCE DR FELIX HILL THAT I SHOULD TRANSFER YOUR FUNDS TO YOU TODAY BECAUSE YOU HAVE BEEN SCAMMED MANY TIMES BECAUSE OF THIS VERY FUNDS YOU ARE ABOUT TO RECEIVE THE TOTAL AMOUNT YOU ARE TO RECEIVE IS THE SUM OF $950,000,00 (NINE AND FIFTY HUNDRED THOUSAND UNITED STATE DOLLARS) AND YOU WILL BE RECEIVING $5,000.00 PER DAY UNTIL YOU RECEIVE THE TOTAL AMOUNT OF $950,000,00.

SO THE MINISTER SAID THAT YOU HAVE TO PAY FOR TRANSFERRING CHARGE ONLY AND IT IS THE ONLY MONEY YOU ARE TO PAY BUT DUE TO YOUR FINANCIAL PROBLEM I WILL ADVISE YOU TO PAY ANY AMOUNT YOU HAVE TODAY OR TOMORROW SO THAT YOU WILL START RECEIVING YOUR FUNDS TODAY.SO PLEASE GO AHEAD NOW ONCE YOU RECEIVE THIS EMAIL AND MAKE THE PAYMENT OF ANY AMOUNT YOU HAVE AT HAND RIGHT NOW.
BELOW IS THE INFORMATION YOU WILL USE TO MAKE THE PAYMENT:MONEY GRAM OR WESTERN UNION TRANSFER

1.Receiver Name :=======
2.City/:========== Cotonou
2.Country========== Benin Republic
3.Question=============Who is Able
4.Answer:=============God
5.Amount:=============ANY AMOUNT
6.MTCN: =========
7.Sender Name=====
8.Country=============
9.Full Address=============
10.Attachment payment =============
DEAR PLEASE UR URGENT RESPONSE IS HIGHLY NEEDED.
I WAITING TO HEAR FROM YOU AS SOON AS YOU RECEIVE THIS MESSAGE TO QUICKEN THE PROCESS OF THE RELEASING YOUR PAYMENT TO YOU TODAY. THEN CONTACT US WITH YOUR FULL INFORMATION.
YOURS,mr.john peter
MANAGER WESTERN UNION.
EMAIL ADDRESS :([email protected])
(TU BE A BLESSING).
  by Tim Atem
 
from: Mr. Tim H. William - [email protected]
reply-to: [email protected]
Attn: Dear:
We the Money-Gram Board of Directors, We are contacting you regarding your $2.5M USD which we have already program for immediate transfer to you.
We have already made this (4) Ref-Number control number available on your name to enable you pick up your payment but before we can be able to release the complete information you have to obtain Authorization Release Permit.
below is (2) Ref-Number control number available on your name:

Ref-Number: 7636-4647
Sender Name:.........
Amount: $4500 USD
Test Question: Color
Test Answer: Pink

Ref-Number: 4346-5946
Sender Name:.........
Amount: $4500 USD
Test Question: Color
Test Answer: Pink

What you are requested now is Authorization Release Permit, which is going to cost you $85 USD (only) please be aware that this is the only charges/fees, as soon this is done, your funds will be release to you in less than 45Mins through Money-Gram.

Below is the receiver name for the requested Authorization Release Permit fee of $85.usd.

Receiver Name:ANDYB ICHEKE
Country: Benin Republic
City :Cotouon
Test Question: How Long
Test Answer: 45Mins
Amount:$85.USD
Sender Nmae.....
Mtcn number......

Waiting to receive the requested fee with your direct phone number.

Thanks for your understanding and Cooperation.

Best Regards,
Mr. Tim H. William
E-mail:([email protected]
Director Foreign Remittance