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.
From The Desk of Rev. Pat Iwueze
Service Attendant: Rev. Pat Iwueze
Direct Tell to Reach Me: +229-994-58-618
Working Under United Bank of Africa (UBA)
Dear Esteemed Beneficiary,
Be informed that after the investigations into some irregular payments by the banks, the United State Government under the regime of the New President Donald Trump, in conjunction with the U.S Bank , has formalized arrangements to commence the payment of your outstanding payment of $10,500,000.00 to you through this esteem bank. The Africa BANK.
By this new payment arrangement, you are to enjoy less or no costs as your payment has already been approved to be loaded into a Visa Debit (ATM) card which will be delivered to you at your preferred destination in the state. The ATM card will access your funds from any ATM in over 170 countries and can be used at POS globally.
So therefore if you in any way happened to be among those that was being cheated by the Nigerian OR Benin Republic Scammed victims report in respect of your over long outstanding payment, the U.S government now uses this little opportunity to rewards you back on that same payment to show our heart felt on your past experience at the wrong hands. please go ahead and furnish me with the following information below for accurate delivery without mistakes, I'm here to ensure you receive your Card through this development because so many of our corrupt top officials has cheated us and damage the great image of our honest country and that is why I am here to ensure you receive your safely hence you will forget your past and believe that God is able to do all things and make it possible.
1.) Name in full:
2.) Valid Delivery Address:
3.) Your Telephone Contact
The receipt of the above-listed requirements by our Debit Card Unit assures safe delivery of your loaded ATM card to your destination within 48hrs, the only fee you will be required to pay is the sum of $50 only which is for the shipment of your ATM card to your address plus the activation $20 in total is $70. You are advised to send it quickly on my name for quick confirmation
Receivers name:EMMA EGO
Location Address: Rue Caporal Bernard Anani BP 2012,
City: Cotonou
Country: Benin Republic
Question; When
Senders name........
Senders address......
MTCN or Reference #..........
Feel free and take note that as soon as the parcel is on transit, your tracking number will be forward to you so that it will enable you to track your package over there and to know its delivery status or when it will be arriving down to your address. Let me repeat again, try and reconfirm your delivery information as soon as you receive this mail to avoid any further delay and take note that your pin code of the card is 7864 do not expose it to anybody. And try to call me so that i will be rest assured that this message gets to you safely.
Accept our congratulations.
Thank you for banking with us
My warm greetings to your household,
Service Attendant: Rev.Pat Iwueze
Direct Tell to Reach Me: +229-994-58-618
Working Under United Bank of Africa (UBA)
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.
Rue Caporal Bernard Anani
01 BP 2012, Cotonou,Benin Republic
Office Tell: +229-99458618
Website: http://Ke.usembassy.gov/
Attention Please!
I am Ambassador Dieter Zetsche, sworn in as U.S. Ambassador to Benin on
January 23rd, 2017. A career member of the Senior Foreign Service, class of
Minister-Counselor. I recently served as Director in the Office of the Special
Envoy for Sudan and South Sudan in the Department of State. Previously, I
served the Department of State as Deputy Chief of Mission, U.S. Embassy,
Lisbon, Portugal. Economic Counselor, U.S. Mission to the Organization for
Economic Cooperation and Development, Paris, France. Provincial Reconstruction
Team Leader, Erbil, Iraq. And Deputy Chief of Mission, U.S. Embassy, N’Djamena,
Chad. I've also served at U.S. Missions to the United Nations in New York, Rome
and Vienna, and has also had assignments in Brazil, Mozambique, Colombia and
Washington.
I would like to inform you that your funds issue was brought to my office this
morning because the director of the United Bank For Africa (U.B.A) here in
Benin Republic said that they have uploaded your inheritance fund worth
($1,800,000,00) into a new Visa Card but since then they have not heard from
you, so the case was brought to my office in a view to Cancel your fund and
divert it into government treasuries account, because of your sudden silence to
comply with delivery terms and conditions. Then, I asked what are the
conditions but i was told that you are been required to pay the delivery
charges cost $78 but i told him to wait because there is no need to cancel the
payment that i will do my very possible best to bring the issue to conclusion
since it has been brought to my office. To the best of my knowledge, i found
out that this fund is legitimate and i advise you should send the delivery
charges cost $78 to ship your Visa Card that contains your inheritance fund
that worth One Million Eight Hundred Thousand United States Dollars only
($1,800,000.00). I guarantee that this fund will be delivered under a
legitimate arrangement that will protect you from any breach of the law. I will
be here guiding you on the inheritance matter as well as backing you up with
all the necessary information that may be required.
What could be your reason of refusal and chosen to abandon such huge amount of
money? I want your urgent reconfirmation of your delivery information to me
such as your full name, address and telephone number as soon as you receive
this email. This could be the last opportunity you might have in receiving your
inheritance fund so do not fail to notice this wonderful moment to have your
fund that you have been looking for way to making it reality. I will be waiting
to hear from you with the $78 payment details, as to resolve the issue as
quickly as possible for you to receive your overdue payment.
NOTE This message contains information about the bilateral relationship between
the United States of America and Republic of Benin as well as foreign policy,
economic affairs, domestic issues, and U.S. society and values. Led by the
Ambassador, the U.S. Mission works to foster a friendly relationship between
the U.S. and Benin for the benefit of both countries.
Best Regards,
U.S Ambassador to Benin
Amb. Dieter Zetsche
American Embassy
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.
