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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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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: [email protected]
reply-to:
[email protected]
[email protected]
[email protected]

phone number: +229-99020761
WESTERN UNION END OF YEAR BONUS SEND MONEY WORLDWIDE: FROM DESK OF MR. DAVID BRIGHT WESTERN UNION MONEY TRANSFER COTONOU- BENIN REPUBLIC. ADDRESS 455 AGBOKOU,ANKPA ROAD LAGOTES PALAR. Welcome to Western Union Tel: +229 99020761 Attention Beneficiary, This is to notify all our Customers about the latest development concerning all the payments that are left in our custody, which yours are inclusive. Besides, you were given a High bill in order to receive your payment of which we didn't hear from you for sometime now and your $15.5m USD is now ready to be transferred to you $5,000.00 per day through western union money transfer. Hence, our Western Union is now offering a SPECIAL BONUS to help all our customers that are having their payment in our custody due to prices. In order words, we are now requesting that those involved should pay only the sum of $59 USD to receive all their payments abandoned in our custody.Besides, my dear, this is the opportunity for you to comply and your funds shall be transferred to your designated address. But remember that after (3 DAYS) and you did not make the payment, then we will divert your funds to Government Fund, to avoid problem or we will cancel the payment for this year until next year because this year is not like last year. Again after (THREE DAYS ) We will enter A new project for the year and that is the reason why we decided to help our customers before we enter into the new year project.So be advise to send the $59.00 immediately so that we will register your payment and for you to start receiving your $5,000 per a day as from tomorrow out of your total sum of $15.5m USD. Be advise that there is no time again for we to call any person on phone unless you will call +229 99020761 After the payment of $59.00 you will start receiving your money every day $5,000 through western union. Send the money through Western Union Money Transfer or Money Gram with the information below, Receiver's Name==KANE OBY City Address== COTONOU, Country == BENIN REPUBLIC. Text Question== In God Answer== We Trust. Amount=$59 usd. Sender names=== MTCN or REFERENCE NUUMBER===== The moment we receive the payment of $59 only, we will release the first payment information of $5,000 to you and you will pick up the money and we will send you another money, Hoping to hear from you. REGARDSREGARDS MR. DAVID BRIGHT, DIRECTOR WESTERN UNION OFFICE BENIN. Western Union Tel: +229 99020761
  by Tim Atem
 
from: Mike William - [email protected]
reply-to: [email protected]
Urgent Attention.

We have received instruction from the Police Department, Home land
Security and the Federal Bureau of Investigation (FBI) here in the
United States of America to prosecute you over allegations of money
laundering and terrorist ($2.5million usd) related activities to which
there is over whelming evidence of your involvement. Note:a copy of
this email has been forwarded to the UNITED STATE OF AMERICA
POLICE/AUTHORITIES and will be ordered for your immediate arrest after72hours.

The need for your urgent prosecution arose from your inability to
secure the mandatory Fund Regulatory Agency Paper from the {FRA} and
to be sign by Economic And Financial Crimes Commission (EFCC), Benin
in spite of several opportunities given to you by the Police
Department, Home land Security and FBI.

In view of the indicting report submitted to the Police Department,
Home land Security and FBI by the Economic and Financial Crimes
Commission (EFCC), the Police Department, Home land Security and FBI
has recommended for your immediate prosecution. You just have to
obtain the required Certificate from F.R.A and the Certificate will
cost you $85 only.

Here is the information for you to send the $85 through western union only.

Receiver Name:--------HYCENT NNAMDI OKEKE
Country:------------- Benin Republic
City:------------- Cotonou
Text Question:----- Urgent
Answer:---------- Treat
Amount:--------- $85
Sender Name:----------
MTCN:-------

We are giving you notice of service of writing of summons after Three
days of receiving this letter by mail.If after the Three days and you
are not able to obtain the Certificate to clear yourself before the
Police Department, Home land Security and FBI, Legal prosecution will
begin immediately.

Justice delayed is justice denied.

Yours in service,
Attorney General
Barr Mike Williams
Financial Group