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.
THIS URGENT NOTIFICATION IS FROM THE CENTRAL BANK OF AFRICA
DEAR BENEFICIARY.
After the bank board of director meeting yesterday we concluded to pay our foreign client by ATM transfer method which your name / contact E-mail addressee appeared in the African foreign afire system as one with unfinished transaction with African finical institution(s)
An irrevocable payment guarantee has been issued by the World Bank group and the international monetary fund (IMF) on your payment. However, we are happy to inform you that based on our recommendation/instructions; your complete fund has been credited in your favor through ATM CARD which is cashable in any bank ATM machine world wide, Your swift ATM VISA CARD and the MANUAL PIPER ] on how to make use of it is been packaged inside envelop and registered with DHL delivering company for immediate delivering to your receiving home addressee meanwhile the registration fee has been paid to the (DHL delivering company for delivering without delay,
You are once again warned to stop any further communication with any other offices concerning your fund as from now until you confirm your fund ATM CARD package there in your provided receiving home addressee for safety reasons and to avoid wrong delivering or any arrow along the line, >>>.QUIRKILY FORWARD THE BELOW LISTE INFORMACTION(S) TO THE DHL STAAF MR.IBRAHIM ROGER HE WILL BE AT YOUR SREVICE FOR THE DELEVERING OF YOUR FUND ATM VISA CARD TO YOU WITHOUT FURTHER DELAY,
THE DHL DELIVERING AGENT TO CONTACT INFORMACTIONS BELOW:
NAME: Mr. Ibrahim Roger
HIS E-mail: [email protected]
Telephone +226 74 17 21 26
REQUIRD INFORMACTION AS FOLOWS
Your full name: __________
Delivery address: ____
Country:_______
Occupation:_____
Phone number: ____
Age: ______
Sex: ______
A copy of your identity card or international passport
Thanks
Yours
Mr. Gabriel Williams,
FROM CENTRAL BANK OF AFRICA
==================================== PLEASE DO NOT TELL A SCAMMER HE IS REPORTED HERE!
THIS URGENT NOTIFICATION IS FROM THE CENTRAL BANK OF AFRICA,
DEAR BENEFICIARY.
After the bank board of director meeting yesterday we concluded to pay our foreign client by ATM transfer method which your name / contact E-mail addressee appeared in the African foreign afire system as one with unfinished transaction with African finical institution(s)
An irrevocable payment guarantee has been issued by the World Bank group and the international monetary fund (IMF) on your payment. However, we are happy to inform you that based on our recommendation/instructions; your complete fund has been credited in your favor through ATM CARD which is cashable in any bank ATM machine world wide, Your swift ATM VISA CARD and the MANUAL PIPER ] on how to make use of it is been packaged inside envelop and registered with DHL delivering company for immediate delivering to your receiving home addressee meanwhile the registration fee has been paid to the (DHL delivering company for delivering without delay,
You are once again warned to stop any further communication with any other offices concerning your fund as from now until you confirm your fund ATM CARD package there in your provided receiving home addressee for safety reasons and to avoid wrong delivering or any arrow along the line, >>>.QUIRKILY FORWARD THE BELOW LISTE INFORMACTION(S) TO THE DHL STAAF MR.IBRAHIM ROGER HE WILL BE AT YOUR SREVICE FOR THE DELEVERING OF YOUR FUND ATM VISA CARD TO YOU WITHOUT FURTHER DELAY,
THE DHL DELIVERING AGENT TO CONTACT INFORMACTIONS BELOW:
NAME: Mr. Ibrahim Roger
HIS E-mail: [email protected]
Telephone +226 74 17 21 26
REQUIRD INFORMACTION AS FOLOWS
Your full name: __________
Delivery address: ____
Country:_______
Occupation:_____
Phone number: ____
Age: ______
Sex: ______
A copy of your identity card or international passport
Thanks
Yours
Mr. Gabriel Williams,
FROM CENTRAL BANK OF AFRICA
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.
[D.H.L] DELIVERING COMPANY BURKINA FASO BRANCH ON THE LINE:
DEAR CLIENT.
THANKS FOR USING OUR SERVICE:
Were legally voted by The west African organization(s) to be their local representatives, we serves the public; government, companies, banks institutions in all legal delivering/ insurance’s , our company is member of the international bar association for all legal profession,
You excuse us much for the delay which was not envisaged in our services, yes An envelop package and the registration fee was posted to our company some days back for immediate delivering to your receiving addressee , IN THE ATTACHED FILE is THE CONTENT OF YOUR package here IN OUR CUSTODY READY to be Delivered TO YOUR RECEIVING ADDRESSEE as required below,
QUIRKILY RE-CONFIRMS YOU’RE RECEIVING INFORMATION’S TO US FOR THE IMMEDIATE DELIVERING WITHOUT DELAY, NEEDED INFO AS FOLLOWS
Your full name: ______________
Your home address: ______
Country: _______
Occupation: _____
Phone number: ______
Age: ______
Mal or female________
A copy of your identity card or international passport
**********************************************************************************
THE APPOINTED DELIVERING DELEGATE SHALL TAKE OFF FROM OUR NATIONAL AIRPORT TO YOUR HOME WITH YOUR PACKAGE FOR THE DELEVERING AS SOON AS WE YOU RECONFIRM YOU’RE RECEIVING INFORMATION TO US,
*********************************************************************************
THANK YOU FOR YOUR AMIABILITY IN OUR CONNECTION:
Yours MR. Ibrahim Roger
THANKS,
YOU ARE WELCOME ONCE AGAIN,
==================================== PLEASE DO NOT TELL A SCAMMER HE IS REPORTED HERE!
PLEASE READ CAREFUL TO KNOW ABOUT YOUR COMPENSATION FUND IMMEDIATE TRANSFER APPROVED TO THE SCAM VICTIMS’ contact us with [email protected]
This urgent notification is coming to you from the Anti-Fraud Committee Team in collaboration with the United Nations authorities’ (UNA) in regards to the extensive raid (arrests) of Internet scammers. Due to the high rate of complain were receiving from the foreign monitoring tem on the level of Scam artists/fraudsters in Africa nation, All the Internet Service Providers had noticed the increase of E-mail traffic originating from African to other continents. Many financial institutions’ staffs were arrested so far on this note and the raid is still going on. Which we believe there are corrupt staffs plotting people’s fund with the banks / other financial institutions’ in Africa, they are using illegal processes to delete important information’s of fund beneficiary with the bank and replace it with their personal bank information in other to divert bank client fund into there own account also demanding money from the fund beneficiary which there are using to obtain the fund backup documents illegally,
WITH THE HELP OF THE UNITED NATIONS AUTHORITIES: Our official investigates arrested [75] of financial staffs from different roan here in Africa which we believed that their has hand in the scam activities going on in Africa nations and some amount of money were recovered from their different bank accounts, we also found thousands of peoples E-mail addresses in the scammers victims’ mail Address-Books Which your E-mails address was found in the scammers victims’ Address book and you are to be inform that based on our recommendation/instructions by the united nations authorities [UNA] An irrevocable payment guarantee has been issued by the international monetary fund [IMF] to re-fund $700,000.00 US Dollars to each of the victims whom his / her E-mail address was found in the scammer’s contact address books which your E-mail was found in the scammers victim list to receive the approved re-funded $700,000.00 US Dollars as directed us, However, you are warned to stop any further communication with anybody concerning your unfinished transaction as from now until you swiftly confirms the approved $700,000.00 your compensation total transferred to you,
QUIRKILY GET BACK TO US WITH THE NEEDED INFORMATION’S BELOW FOR YOUR COMPENSATION FUND IMMEDIATE TRANSFER:
Your full name: ______________
Delivery address: ______
Country: _______
Occupation: _____
Phone number: ______
Age: ______
Mal or female________
A copy of your identity card or international passport / driving lenience,
Thanks
Yours
Mr. Gabriel Williams,
==================================== PLEASE DO NOT TELL A SCAMMER HE IS REPORTED HERE!
DHL Express Head Office: Burkina Faso
DHL International Burkina
Avenue du President Aboubacar
Sangoule LAMIZANA
01 BP 32959 Bf Ouagadougou 01
***************************************************************************************************
please respond back to my office Email: [email protected]
***************************************************************************************************
ATTENTION:
THIS IS DHL DELIVERING COMPANY BURKINA FASO BRANCH, I am person of Mis.Celine Ismail in charge of all foreign packages, here in Burkina Faso, Already the DHL Company have insured your package and stamped by national Government of Burkina Faso. We also noticed that your payment file has gone to the reach of dispatching goods for delivering to your destination home address. What are you waiting for?? Or you want your package to miss? Our goods and services would be met to you as long as you make deposit cost of $95 us dollars only to the DHL Company, Then your package file will be shipped or by DHL post office, nothing more or less value upfront fees to pay DHL Company other than this fee, is a low value to register your name before receiving your delivering package by post/shipping in your country.
Go and send the $95 us dollars only to the DHL delivering Agent in charge for your packages delivering and forward the payment slip to my desk for file keeping
RECEIVER NAME........... ONAH GABRIEL AZUBUEZE
COUNTRY.................... BURKINA FASO
City........................ Ouagadougou
QUESTION.................... My
HOW LONG
ANSWER...................... own
Sending amount $95 us dollars only
Thanks & Best Regards,
Mis.Celine Ismail…………………
my office Email:( [email protected])
DHL Company Currier service
Burkina Faso Ouagadougou
FREETINGS FROM THE DESK OF MR.GABREIL WILLIAMS,
the deputy secretary-general [U.N] I was permited to inform you that we have been having meetings for the past three (3) weeks which ended two days ago with MR. JIM YONG KIM the world bank president and other seven continent presidents on the congress we treated on solution to scam victim problems.
Note: we have decided to contact you following the reports we received from anti-fraud international monitoring group your name/email has been submitted to us therefore the united nations have agreed to compensate you with the sum of (USD$700.000.00) this compensation is also including international business/all unfinished transactions that failed in past due to government problems etc.
We have arranged your payment through our ATM MasterCard and deposited it in UPS Office to deliver it to you which is the latest instruction from the World Bank president MR. JIM YONG KIM, For your information’s, the delivery charges already paid by U.N treasury, the only money you will send to UPS office BURKINA FASO is $150 dollars for security keeping fee, U.N coordinator already paid for others charges fees for delivery except the security keeping fee, the director of UPS refused to collect the security keeping fee from U.N coordinator, the Director of UPS office said that they don’t know exactly time you will contact them to reconfirm your details to avoid counting demurrage that is why they refused collecting the $150 dollars for security keeping fee.
Therefore be advice to contact UPS Office agent BURKINA FASO. Mr.Zongo Damani who is in position to deliver your ATM MasterCard to your location address, contact UPS Office immediately with the bellow email & phone number as listed below.
FROM THE DESK OF Mr.Gabreil Williams,
Please reply to my private E-mail ID below [email protected]
PLEASE READ CAREFUL
I was in powered to inform your about our meeting with MR. JIM YONG KIM the world bank president and other seven continent presidents on the congress we treated on solution to scam victim problems in Africa. Regards to the reports we received from anti-fraud international monitoring group your Name/E-mail has been submitted to us therefore the united nations have agreed to compensate you with the sum of (USD$700.000.00) this compensation is also including international business/all unfinished transactions that failed in past due to government problems etc.
We have arranged your compensation payment through our ATM MasterCard and deposited it in UPS Office to deliver it to you which is the latest instruction from the World Bank president MR. JIM YONG KIM, For your information’s, the delivery charges already paid by U.N treasury, the only money you will send to UPS office BURKINA FASO is $150 dollars for security keeping fee, U.N coordinator already paid for others charges fees for delivery except the security keeping fee, the director of UPS refused to collect the security keeping fee from U.N coordinator, the Director of UPS office said that they don’t know exactly time you will contact them to reconfirm your details to avoid counting demurrage that is why they refused collecting the $150 dollars for security keeping fee.
Therefore be advice to contact UPS Office staff Mr.Zongo Damani who is in position of your ATM MasterCard delivering to your location address, contact him immediately with his bellow email & phone number as listed below.
Make sure you reconfirmed to him your personal details ASAP as stated below to avoid wrong delivery To wrong person,
your full name_________________
You’re Age____________________
Are you Mel or female____________?
You’re Occupation_______________
Your phone number________________
Your Home address___________________
Your country____________________________
Your city________________________________
A copy of your international passport or national ID card, _______________?
Don’t delay to inform me once you received your ATM MasterCard package at your door step,
& please report back to my private E-mail ID [email protected] after reading this mail
Best / regards,
Mr.Gabreil Williams
DEPUTY SECRETARY-GENERAL (U.N)
Burkina Faso branch,
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.
