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.
FEDERAL MINISTRY OF FINANCE
NATIONAL HOUSE OF ASSEMBLY
COMPLEX SENATE HOUSE - UPPER
CHAMBERS WUSE DISTRICT,
COTONOU BENIN
Our Ref: FGN /SNT/STB
I have to inform you again, that we are not playing over this, I know
my reason for the continuous sending of this notification to you, the
fact is that you can't seem to trust any one again over this payment
For what you have been in cantered in many months ago, but I want you
to trust me, I cannot scam you for $99 it is for bank processing of
your payment, the fees of $99 is clearly written to you before,
I did not invent the bill to defraud you of $99 it is an official bank
payment processing fee, and the good part of this, is that you will
never, ever be disturbed again over any kind of payment, this is
final, and the forms from there becomes effective once we submit your
payment application processing fee and pay the form fee of $99 I don't
want you to loose this fund this time, because you may never get
another such good opportunity,
the federal government is keen and very determined to pay your overdue
debts, this is not a fluke, I would not want you to loose this fund
out of ignorance, I will send you all the documents as soon as bank
payment processing fee is paid, you have to trust me, you will get
your fund, find a way to get $99.00 you will not loose it, instead it
will bring your financial breakthrough, find the money and send it to
our bursary.The reason why am sending you this because i want you to
receive your USD1.5M immediately we are trying to round up for this
payment program.
Here Is The Payment Information Through Western Union Finally my
advice to you is not to abandon this transaction because of the
requirement of ($99)
Receivers Name: Cyril Nonso Chukwunta.
Country: COTONOU-BENIN
Test Question: To whom?
Answer: Chukwunta
Amount : $99.00 only.
MTCN and Sender's name__
I am writing to inform you that I have Paid the fee for your Check Draft. And I went to the bank to confirm if the Check has expired or getting near to expire and Dr.David Patrick the Director of International Bank told me that before the check will get to your hand that it will expire. So I told him to cash the (US$1,5M.) UNITED STATES DOLLARS to cash payment to avoid losing this funds.However,all the necessary arrangement of delivering the (US$1,5MUNITED STATES DOLLARS in cash was made with DHL COURIER COMPANY here in Benin by Dr.David Patrick the Director of International Bank in international transaction have to package the sum of (US$1,500.000.) in cash for me. Then he also agreed to help me to Register the Consignment with DHL COURIER EXPRESS COMPANY.
In fact I thank God very much for all the movement I made, every thing goes normally As for our agreement with the DHL COURIER COMPANY, they promised that your consignment will leave this Country this week,But the Director of the DHL EXPRESS COMPANY said that they need your contacts information's to enable them meet up with you immediately the Diplomat Agent arrives to your Country.and you are to pay for them
delivery fee of $185.00 Please write a letter of application to the given address below and ask them on how to pay them delivery fee of $185.00 so there can deliver your cash of (US$1,5M.) UNITED STATES DOLLARS.
MY DEAR GOOD FRIEND, PLEASE TRY TO KEEP THE SECRET OF THE REAL CONTENT OF THE CONSIGNMENT BOX BECAUSE IT IS VERY NECESSARY TO AVOID ANY DELAY FROM THE DHL COMPANY.
Please, Send them your contacts information to enable them locate you immediately they arrive in your country with your BOX .This is what they need from you.
1.YOUR FULL NAME
2.YOUR HOME ADDRESS.
3.YOUR CURRENT HOME TELEPHONE NUMBER.
4.YOUR CURRENT OFFICE TELEPHONE.
5.A COPY OF YOUR PICTURE OR DRIVER LICENSE.
Please make sure you send this needed information's to the Director general of DHL EXPRESS COMPANY REV PETER ADAMS with the address given to you.Note.The DHL EXPRESS COMPANY did not know the contents of the Box.because I registered it as Family Valuable Belongs and they don't know it contents money to avoid them delaying with the Box.Please don't let them know the Box contents money.
I am waiting for your urgent response As you make contact with them,
Thanks and Remain Blessed.From Rosemary Cady,
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.
