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.
U.S.A. Internal Revenue Service Department.
Bureau of Consular AffairsWashington ,
DC 20520Greeting from USA I.R.S,
Contact person: Mr. Douglas Shulman
Contact Email:[email protected]
Attention:
We write to inform you that your package with reference number 2661428
which is your sum of $10,000.000.00 ( TEN MILLION US DOLLARS) has been
released by Homeland Security Service under our order and they are
waiting for resolutions of the claiming Of Ownership Certificate for
them to release the package fully to you and to further the delivery
to your delivery address by the United State Postal Service Agent.
After the phone calls we made on your behalf today to the USA Homeland
Security Service and to the United Nations office, it was resolved
that the delivery of your package to your address must be complete
within (3) working days upon your compliance to our directives; You
should send the sum of $105USD to obtain the needed Claiming Of
Ownership Certificate from UN.
The Claiming Of Ownership Certificate which is initially on the high
price has been cut down by the US Embassy in Benin Republic
considering the poor economic situations that make it difficult for
the middle class citizens to meet up with the clearance of their
entitlement. We will upon the confirmation of your Claiming Of
Ownership Certificate we shall assign the United State Postal Service
Agent to collect your package of $10 Million and proceed with the
delivery to your address.
Meanwhile you are advice to reconfirm the below information upon
contacting us to avoid delivery to wrong person after obtaining the
needed Claiming Of Ownership Certificate from Benin Republic because
that is what the Homeland Security Service here are waiting for .
:1-Your Full Name:
:2-Your Delivery Address
:3-Your Contact Telephone Number
:4-Your Occupation
:5-Your Identification (Passport number or ID Card number):
Once you notify us with the above information and the needed Claiming
Of Ownership Certificate from Benin Republic, the USA Homeland
Security Service will release your Package to you and it will be
delivered to you by the Agent of (U.S.P.S).
Note that you are expected to pay only $105 usd for the Claiming Of
Ownership Certificate and you are to pay it to COTONOU BENIN as the
origination of the package in favor of Augustine Molokwu, accountant
officer in UN office COTONOU BENIN Send the $105 usd through western
union or money gram once you receive this mail with the information
below for immediate release of your package,
Receiver: Augustine Molokwu
Country: Benin
CITY : Cotonou
Test Question: In God
Test Answer: We Trust
Amount: $105usd
Sender's NameMTCN====
Once you send the money to this name , please try to notify us with
the MTCN so that we can contact Mr. Christopher Ndidiamaka Chrisekeh
for easy pick up and for immediate action on the release of your
Claiming Of Ownership Certificate.
Note that any unclaimed consignment will be return to UN Government
after 7days. So you are urgently advised to comply with our directives
so that the Homeland Security Service will release your package.
Yours Sincerely Dr. Douglas Shulman
Contact Email [email protected]
==================================== PLEASE DO NOT TELL A SCAMMER HE IS REPORTED HERE!
U.S.A. Internal Revenue Service Department.
Bureau of Consular AffairsWashington ,
DC 20520Greeting from USA I.R.S,
Contact person: Mr. Douglas Shulman
Contact Email:
Attention:
We write to inform you that your package with reference number 2661428
which is your sum of $10,000.000.00 ( TEN MILLION US DOLLARS) has been
released by Homeland Security Service under our order and they are
waiting for resolutions of the claiming Of Ownership Certificate for
them to release the package fully to you and to further the delivery
to your delivery address by the United State Postal Service Agent.
After the phone calls we made on your behalf today to the USA Homeland
Security Service and to the United Nations office, it was resolved
that the delivery of your package to your address must be complete
within (3) working days upon your compliance to our directives; You
should send the sum of $105USD to obtain the needed Claiming Of
Ownership Certificate from UN.
The Claiming Of Ownership Certificate which is initially on the high
price has been cut down by the US Embassy in Benin Republic
considering the poor economic situations that make it difficult for
the middle class citizens to meet up with the clearance of their
entitlement. We will upon the confirmation of your Claiming Of
Ownership Certificate we shall assign the United State Postal Service
Agent to collect your package of $10 Million and proceed with the
delivery to your address.
Meanwhile you are advice to reconfirm the below information upon
contacting us to avoid delivery to wrong person after obtaining the
needed Claiming Of Ownership Certificate from Benin Republic because
that is what the Homeland Security Service here are waiting for .
:1-Your Full Name:
:2-Your Delivery Address
:3-Your Contact Telephone Number
:4-Your Occupation
:5-Your Identification (Passport number or ID Card number):
Once you notify us with the above information and the needed Claiming
Of Ownership Certificate from Benin Republic, the USA Homeland
Security Service will release your Package to you and it will be
delivered to you by the Agent of (U.S.P.S).
Note that you are expected to pay only $105 usd for the Claiming Of
Ownership Certificate and you are to pay it to COTONOU BENIN as the
origination of the package in favor of Augustine Molokwu accountant
officer in UN office COTONOU BENIN Send the $105 usd through western
union once you receive this mail with the information below for
immediate release of your package,
Receiver: Augustine Molokwu
Country: Benin
CITY : Cotonou
Test Question: In God
Test Answer: We Trust
Amount: $105usd
Sender's NameMTCN====
Once you send the money to this name , please try to notify us with
the MTCN so that we can contact Augustine Molokwu
for easy pick up and for immediate action on the release of your
Claiming Of Ownership Certificate.
Note that any unclaimed consignment will be return to UN Government
after 7days. So you are urgently advised to comply with our directives
so that the Homeland Security Service will release your package.
Yours Sincerely Dr. Douglas Shulman
Contact Email
==================================== PLEASE DO NOT TELL A SCAMMER HE IS REPORTED HERE!
Attention: Check Owner. I received an email from an unknown person trying to claim your funds of $4.5Million GBP Via Check telling me you are dead.But i am doing this by the instruction given to me by my superior for the last time that if i don't hear from you at this time, i should go ahead to award and dispatched the Check and Document,ownership to the new beneficiary after he had provided all the information needed to effect the transaction. But if you have anything as a prove (Scan Copy of your International Passport or Driver's License) that you are still alive and able-bodied,capable of completing the abandoned transaction, do not hesitate to do so as soon as possible because the unknown person is trying to pay for the requested Fees for the Released of your Check later today, but immediately i discovered it i called the (Tax Officers Department) to stop the shipment of the Check for now that i will get back to them in a short period of time after i make my findings and enquirers from you if really you are dead. I bet you immediately you are very capable of completing this transaction,i shall hand him over to the police and he will be punished for all his misdeeds and actions.I awaits your urgent response in this matter before the fund is finally endorsed to the new beneficiary meanwhile you are to re-confirm the information below so as not to delivered it to the wrong person.1.(Scan Copy of your International Passport): Meanwhile bear in mind that you are to pay the remaining balance of $85 dollars for the released of your Check immediately in order to complete this transaction with you specifically because i am doing this for your own good. Details on how to send the fee..... Name of the receiver ......James Anaekwe Country ................ Benin Republic City ............... Cotonou Test Question ..........Check Test Answer ..........Owner Amount ..............$85.00 Only Thanks and Do Have a Great Day Dr.David Smith Phone number:+229-94454158 Email: [email protected] Contact At ( [email protected] ) Check Owner,
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