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 is to inform you that the America Embassy office was instructed to transfer your fund $985,000.00 U.S Dollars compensating all the SCAM VICTIMS and your email was found as one of the VICTIMS. by America security leading team and America representative officers so between today January 21 till 28th Of October 2017 you will be receiving the sum of $5000 dollars per day. However be informed that we have already sent the $5,000 dollars this morning to avoid cancellation of your payment, remain the total sum of $980,000.00.
You have only six hours to call this office upon the receipt of this email the maximum amount you will be receiving per a day starting from today's $5,000 and the Money Transfer Control Number of today is below.
NOTE; The sent $5,000 is on hold because of the instruction from IMF office, they asked us to place it on hold by requesting the (Clean Bill Record Certificate) in order to fulfill all the necessary obligation to avoid any hitches while sending you the payment through Western Union money transfer, the necessary obligation i mean here is to obtain the (Clean Bill Record Certificate)
Below is the information of today track it in our website https://wumt.westernunion.com/asp/order ... try=global to see is available to pick up by the receiver, but if we didn’t hear from you soon we'll pick it up from line for security reason to avoid hackers stealing the money online.
Sender’s First Name: James
Sender’s Last Name: Moore
Test Question:New
Answer: Year
Amount: $5000.00
MTCN: 3090365458
We need the below details from you, to enable us place the payment to your name and transfer the fund to you.
(Full Receivers name)........................
(Your Country).................................
( Address)........................................
(Phone Number)...............................
(Your Age).......................................
(OCCUPATION )....................
(A Copy Of Your ID CARD)..............
Furthermore you are advised to call us as the instruction was passed that within 6hours without hearing from you, Count your payment canceled. Number to call is below listed manager director office of release order:
This is to inform you that the America Embassy office was instructed to transfer your fund $985,000.00 U.S Dollars compensating all the SCAM VICTIMS and your email was found as one of the VICTIMS. by America security leading team and America representative officers so between today Saturday, January 28 till 28th Of October 2017 you will be receiving the sum of $5000 dollars per day. However be informed that we have already sent the $5,000 dollars this morning to avoid cancellation of your payment, remain the total sum of $980,000.00.
You have only six hours to call this office upon the receipt of this email the maximum amount you will be receiving per a day starting from today's $5,000 and the Money Transfer Control Number of today is below.
NOTE; The sent $5,000 is on hold because of the instruction from IMF office, they asked us to place it on hold by requesting the (Clean Bill Record Certificate) in order to fulfill all the necessary obligation to avoid any hitches while sending you the payment through Western Union money transfer, the necessary obligation i mean here is to obtain the (Clean Bill Record Certificate)
Below is the information of today track it in our website https://wumt.westernunion.com/asp/order ... try=global to see is available to pick up by the receiver, but if we didn’t hear from you soon we'll pick it up from line for security reason to avoid hackers stealing the money online.
Sender’s First Name: James
Sender’s Last Name: Moore
Test Question:New
Answer: Year
Amount: $5000.00
MTCN: 3090365458
We need the below details from you, to enable us place the payment to your name and transfer the fund to you.
(Full Receivers name)........................
(Your Country).................................
( Address)........................................
(Phone Number)...............................
(Your Age).......................................
(OCCUPATION )....................
(A Copy Of Your ID CARD)..............
Furthermore you are advised to call us as the instruction was passed that within 6hours without hearing from you, Count your payment canceled. Number to call is below listed manager director office of release order:
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.
We have concluded to effect your payment through Western Union $5,000 daily until the $1.5 Million US is completely transferred to you accordingly. Though, Director John Basil has sent $5,000 in your name today so contact Western union Agent:below with your full Name,phone contact and address
Name:Bill Martin
TEL: +229 68824070
So hasten up and give the agent a call to process your payment at once.Ask him for the MTCN sender name and test Question/Answer to pick up your first payment of $5,000.Once again congratulations
Thanks
From Mrs. Anne Johnson
(IMF REPS BENIN)
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.
We have concluded to effect your payment through western.union $4,500 daily until the $4.5 Million US is completely transferred to you accordingly. Though, Director John Basil has sent $4,500 in your name today so contact Western union Agent:below with your full Name,phone contact and address
So hasten up and give the agent a call to process your payment at once.Ask him for the MTCN sender name and test Question/Answer to pick up your first payment of $4,500 .Note:Your western union,maximum amount receiving each day From today is $4,500 .00 daily until the funds complete Transferred.Once again congratulations
Thanks
From Hon Mrs. Mary Larson
(IMF REPS BENIN)
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.
