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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 AlanJones
 
From: david williams - [email protected]
Reply-to: [email protected]
Tel. No.: +12136707333
FBI AGENT GARRY WALKER
Fraud Department Agent Garry Walker and James B. Comey Anti-Terrorist and Monetary
Crimes Division Fbi Headquarters In Washington, D.C. Federal Bureau Of Investigation.
FBI-Washington Field Office 601 Street, NW Washington, DC 20535
Tel: +1-213-670-7333

Attention: Beneficiary,


Am writing to make you understand that this is AGENT GARRY WALKER representing the office of the FBI Director in fraud department We monitored your contact with these con men through our global tracking device that detects all the incoming and outgoing e-mails and telephone calls globally from all the countries of the world. We have your e-mail address under our monitoring device set-up any more e-mails to the fraudsters from you will be automatically detected.

Our concern in this issue is for your name to be cleared from the scammers list which has already been submitted to all the crimes agencies in Benin, Nigeria Germany and United States of America. We make sure that the laws are followed to the core and this is why the Benin Republic Government which its citizen carried out the fraudulent activities with your information' s which you sent to them have to compensate you with the amount as regards the FBI Laws of Sub-Section 12/13 Of the United States Anti-crimes laws.

We have in our file your details which you sent to them and we have checked and found out that you are a honest and hard working person and by this regards we decided to persuade the Benin Republic Government to compensate you for the evil deeds that was carried out with your name.

The German man knows that you are a the person because he was duped with your identity and this fraudulent activities was carried out by the same people who you have been forwarding your information ' s/details to all this while with the pretense of dealing with the right offices in Africa and other countries of the world.

You will have to get the CLEARANCE FORM from the office of the High Court of Justice in Benin Republic at the sum of $59 USD (United States Dollars Only) This certificate will enable you to get access to the compensation funds of $350,000 USD which was offered to you by the Benin Republic Government and don' t forget that you need to get the document within 2 days from now as you already know the deadline given to you to secure the document.

If not for the fact that we checked your data before acting towards this directives given to us, you would have been arrested by now and jailed because of your association with criminals in the internet and don't forget our warnings to you.

You will have to forward your bank account details to us where you want the $350,000 USD to be transferred into as soon as you secure the CLEARANCE FORM.

The German business man who was duped with your identity has reported this case to the world court and it will involve the Government of both countries which are

Germany and USA and that is the reason why you must get this document immediately so as to avoid anybody calling your name as being among the fraudsters.

With the Certificate, you are free from any form of crimes as your data shows that you are an honest and respectable person in the society. You will have to send the fees to the High Court of Justice over there in Benin Republic within 2days from now so that our local agent can be able to apply our modalities with the High Court of Justice to issue the CLEARANCE FORM to you.

Send the fees of $59 USD through Western Union Money Transfer or money gram with the name of the account officer in High Court of Justice.

Receivers Name: ALA JOHN
Country: Benin Republic
City: Porto Novo
Text Question: God Is
Text Answer: Able
Amount: $59 USD.

As soon as you send the fees, you will have to get back to us with the following details which are Senders Name and Address, MTCN Number, Text Question and Answer Used and the amount Sent.

As soon as all this requirements are in place, the Certificate will be issued to you and then the compensation funds of $350,000 USD will transferred into your bank account.

To avoid the riot of the law on you and your entire family, we have been pleased to allow you secure the document from the High Court of Justice so that your name could be cleared off the fraudulent list and we also argued with the Benin Republic Government about your compensations and that was the reason why you were compensated with the sum of $350,000 USD.

Thanks as I wait for your kinds response.

Respectively

AGENT GARRY WALKER
FBI SPECIAL AGENT
Tel: +1-213-670-7333
  by mettes
 
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From: western union <[email protected]>
Date: Wed, 28 Dec 2016 23:31:58 -0800
Message-ID: <CADjX3qx+qOQ13zYNMRS-L_ZN2N-iOassL2R0Fxv7Cu9okGi4KA@mail.gmail.com>
Subject: OKAY MY DEAR HERE IS THE BANK DETAILS TO TRANSFER THE MONEY $3,650 OKAY
To: Snip Snip <snip>
Content-Type: text/plain; charset=UTF-8
OKAY MY DEAR HERE IS THE BANK DETAILS TO TRANSFER THE MONEY
BANK NAME: UNITED BANK FOR AFRICA.

ACCOUNT NAME: PAUL EDOCHIE

ACCOUNT NUMBER: 515500008699

BANK ADDRESS: 01 B.P, 2020 COTONOU, BENIN REPUBLIC.

CODE IBAN: BJ0621067015151550000869992

CODE SWIFT/BIC: COBB BJBJ

ONCE YOU TRANSFER THE MONEY ATTACH ME THE TRANSFER SLIP OKAY
SO I AM WAITING FOR YOUR URGENT REPLY OKAY

* Bank account reported