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: United Monetary Transfer Office (UMTO) - "1kmr-neyy2870.1."@friend.ocn.ne.jp
Reply-to: Mr Ford Benjamin - [email protected]
Tel. No.: +15593436751
The International Money Transfer Service offered by Seven Bank (hereinafter referred to as the "Bank") shall be governed by these Terms and Conditions. Matters not set forth in these Terms and Conditions shall be governed by relevant terms and conditions contained in the Seven Bank Account Rules (together with these Terms and Conditions, hereinafter collectively referred to as these "Terms and Conditions and other Rules"), as well as by the applicable laws and regulations, the business practices of relevant countries, and the procedures prescribed by parties concerned.
And we wish to bring to your notice that your check of $10Million Dollars which has been signed by ECOWAS COURT is due to be delivered to you and your advice to reconfirm your full delivery address to us for easy delivery.
Reconfirm this information to us.
FULL NAME:
ADDRESS:
MOBILE CONTACT:
AGE:
SEX:
COUNTRY:
OCCUPATION:
Altanet Email:
SCAN COPY OF YOUR INTERNATIONAL PASSPORT OR ANY FORM OF VALID IDENTITY
OR
Contact Director Mr Ford Benjamin On [email protected]
Cell Phone Number +1(559)343-6751
NOTE
The fund was registered in your name and address through a random selection done by ECOWAS countries in conjunction with United Nations been headed by Benin Du Republic to elevate poverty at any part of the world which you were among the lucky beneficiary of this random selection.
Its called poverty elevation program.
Regards To Your Family.
United Monetary Transfer Office (UMTO).
Director Mr Ford Benjamin
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.
From: United Monetary Transfer - "konsidoogi.1."@salsa.ocn.ne.jp
Reply-To: Mr Ford Benjamin - [email protected]
Tel. No.: +15092074675
The International Money Transfer Service offered by Seven Bank (hereinafter referred to as the "Bank") shall be governed by these Terms and Conditions. Matters not set forth in these Terms and Conditions shall be governed by relevant terms and conditions contained in the Seven Bank Account Rules (together with these Terms and Conditions, hereinafter collectively referred to as these "Terms and Conditions and other Rules"), as well as by the applicable laws and regulations, the business practices of relevant countries, and the procedures prescribed by parties concerned.
And we wish to bring to your notice that your check of $10Million Dollars which has been signed by ECOWAS COURT is due to be delivered to you and your advice to reconfirm your full delivery address to us for easy delivery.
Reconfirm this information to us.
FULL NAME:
ADDRESS:
MOBILE CONTACT:
AGE:
SEX:
COUNTRY:
OCCUPATION:
Altanet Email:
SCAN COPY OF YOUR INTERNATIONAL PASSPORT OR ANY FORM OF VALID IDENTITY
OR
Contact Director Mr Ford Benjamin On [email protected]
Cell Phone Number +1 (509)207-4675
NOTE
The fund was registered in your name and address through a random selection done by ECOWAS countries in conjunction with United Nations been headed by Benin Du Republic to elevate poverty at any part of the world which you were among the lucky beneficiary of this random selection.
Its called poverty elevation program.
Regards To Your Family.
United Monetary Transfer Office (UMTO).
Director Mr Ford Benjamin
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.
From: United Monetary Transfer Office - "UMTO4.1."@shirt.ocn.ne.jp
Reply-to: Mr Ford Benjamin - [email protected]
Tel. No.: +16028328755
The International Money Transfer Service offered by Seven Bank (hereinafter
referred to as the “Bank”) shall be governed by these Terms and Conditions.
Matters not set forth in these Terms and Conditions shall be governed by
relevant terms and conditions contained in the Seven Bank Account Rules
(together with these Terms and Conditions, hereinafter collectively
referred to as these “Terms and Conditions and other Rules”), as well as by
the applicable laws and regulations, the business practices of relevant
countries, and the procedures prescribed by parties concerned.
And we wish to bring to your notice that your check of $10Million Dollars
which has been signed by ECOWAS COURT is due to be delivered to you and
your advice to reconfirm your full delivery address to us for easy delivery.
Reconfirm this information to us.
FULL NAME:
ADDRESS:
MOBILE CONTACT:
AGE:
SEX:
COUNTRY:
OCCUPATION:
Altanet Email:
SCAN COPY OF YOUR INTERNATIONAL PASSPORT OR ANY FORM OF VALID IDENTITY
OR
Contact Director Mr Ford Benjamin On [email protected]
Cell Phone Number +1 (602) 832-8755
NOTE
The fund was registered in your name and address through a random selection
done by ECOWAS countries in conjunction with United Nations been headed by
Benin Du Republic to elevate poverty at any part of the world which you
were among the lucky beneficiary of this random selection.
Its called poverty elevation program.
Regards To Your Family.
United Monetary Transfer Office (UMTO).
Director Mr Fred Walters
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.
