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 your funds of $3.6 Million USA Dollars which was on
hold by the International Monetary Funds for the past few years ago and we did
not heard from you again, so after the board
executives meeting yesterday it was concluded that your fund should be release
to you. So it has been forwarded to the D.H.L for the immediate delivery to
you. today afternoon and i will give you
tracking numbers, So the only fee you have to pay to them is $45.00USD for them
to purchase your delivery files and start delivery your consignment tomorrow
and arrive time is 5:35PM your time make sure
that you must be at home tomorrow at 5:35PM after sending this last fee and
forward your delivery address with the MTCN# be very fast and do this transfer
so your package will follow first P.L.N
Tomorrow,here is tracking to others people who receive their own last three
weeks to confirm that you will receive your own like them just tracking with http://www.dhl.com
Tracking number (Waybill: 3649333240)
contact Email([email protected])
Find below information where you send the
require $45.00 for the immediate via MONEY GRAM
Receiver------------ Maxwell oba udalor
Country-----------------Benin Republic
Location City---------Cotonou
Text Question--------When
Answer-----------------Now
Amount--------------$45.Only
Mtcn-----------------
Sender ------------
Your receiver name ...............
And your home address..............
Be advise that the $45.00 is a compulsory as they told me that is only money
you will pay until you receive your payment completely.I will be looking
forward to hear from you with the payment
information's and your receiver address..
Yours faithfully.
Mr Karim Barhoumi
International Monetary Funds (IMF)
Representative in Benin Republic.
==================================== PLEASE DO NOT TELL A SCAMMER HE IS REPORTED HERE!
From: "Ms. Amina Jane Mohammed" <[email protected]> Reply-to:[email protected] Tel: +22964608977 Date: 2021-07-15 10:39:52 AM -07:00 Subject: CONTACT DHL OFFICE IMMEDIATELY FOR YOUR ATM CARD
CONTACT DHL OFFICE IMMEDIATELY FOR YOUR ATM CARD
Attention; Beneficiary,
This is to official inform you that we have been having meetings for
the past three (3) weeks which ended two days ago with MR.DAVID R
MALPASS the world bank president and other seven continent presidents
on the congress we treated on solution to scam victim problems.
Note: we have decided to contact you following the reports we received
from anti-fraud international monitoring group your name/email has
been submitted to us therefore the united nations have agreed to
compensate you with the sum of (USD$5.5 Million) this compensation is
also including international business that failed you in past due to
government problems etc.
We have arranged your payment through our ATM Card and deposited it in
DHL Office to deliver it to you which is the latest instruction from
the World Bank president MR.DAVID R MALPASS, For your information’s,
the delivery charges already paid by U.N treasury, the only money you
will send to DHL office Benin Republic is $165 dollars
for security keeping fee, U.N coordinator already paid for others
charges fees for delivery except the security keeping fee, the
director of DHL refused to collect the security keeping fee from U.N
coordinator, the Director of DHL office said that they don’t know
exactly time you will contact them to reconfirm your details to avoid
counting demur rage that is why they refused collecting the $165
dollars for security keeping fee.
Therefore be advice to contact DHL Office agent Benin.DR. BRYON
DOUGLAS DOUGLAS who is in position to deliver your ATM Card to your
location address, contact DHL Office immediately with the bellow
email & phone number as listed below.
Contact name:DR. BRYON DOUGLAS DOUGLAS
Email:( [email protected])
Tell: +229-64 60 89 77
Make sure you reconfirmed DHL Office your details ASAP as stated below
to avoid wrong delivery.
Your full name..........
Home address:.........
Your country...........
Your city..............
Telephone......
Occupation:.......
Age:………………..
Let us know as soon as possible you receive your ATM Card for
proper verifications.
Important: Any email messages I have posted here are scams. Don't reply to these messages or click on any links. Please do not tell these criminals that their messages are posted here.
