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.
Bank of Africa is giving our New Year bonus to all our customers who have been
unable to complete the financial obligations to receive their funds.
You can now receive your fund through direct wire
transfer to your resident/nominated bank account. You will only have to pay $58
for the transfer and tax charges and your fund will be in your account under 24
hours or less. Be rest assured that the $58 is the last and only fee required
as we are giving our new year bonus.
You are advised to go ahead and send the $58 through Money Gram or Western
Union with this information below;
Receiver's name/ SAM KIN
City/ Cotonou
Country/ Benin Republic
Text question/ payment
Text answer/ sent
We are waiting for the payment information along with your bank information
where your fund will be transferred to.
Thanks for banking with us!
YOURS FAITHFULLY,
DR. KENDRICK DANIEL LUGAN
==================================== PLEASE DO NOT TELL A SCAMMER HE IS REPORTED HERE!
This is to bring to your notice that because of the impossibility of your fund transfer through our Western Union network here, we have credited your total fund of $7,800,000.00 USD to be paid to you through our online banking system. We scheduled your transfer to be completed under 14 official banking days, that was because your payment file worth of $7,800,000.00 has less than 21 days to expire in this bank and when it expires, the fund will go into the Federal Government treasury account. Reply as soon as you can with your full name, address and phone number for more details about the fund.
Yours sincerely,
Dr. Kendrick Lugan
+229-9806-4444
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.
Compliment of the season to you and your beloved ones. This is to officially inform you that we have verified your contract /inheritance file and found out that why you have not received your payment is because you have not fulfilled the obligations given to you in respect of your fund.
We have scheduled your transfer to be completed under 14 official banking days, that was because your payment file worth of $7,800,000.00 has less than 21 days to expire in this bank and when it expires, the fund will go into the Federal Government treasury account.
You will now receive your fund through online banking system and to receive your funds through online banking, you need to reply back with your information as urgent as possible to ensure you are the true beneficiary.
1. Full Name:.........
2. Address:.....
3. Country:.........
4. Phone number:.....
Yours sincerely,
Dr. Kendrick D. Lugan
Tel/ +229-6252-1741
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.
