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.
I have deposited your Check US$2,8M (Two Million Eight Hundred thousand us
dollars) to western union money transfer head office Republic Benin Republic.
All you have to do is to contact them now with your fully address so they will
give you direction on how you will be receiving your Fund daily. My agreement
with them is $20,000 daily until the total US$2,8M is transfer complete.
Note you are not expected to pay for transfer fee or certificate because all
the fee is already deducted from the total funds. The only money you will send
to the western union office Benin Republic is their official activation fee
which will cost you $44.00 to enable them activate your payment file so you
cash up western union receipt the moment you receive it.
Remember to email them with your full address where you want the fund to
transfer to you accordingly also ask them to give you address where to send
them the activation fee, contact person DR.EDDY BENSON, Email address [[email protected]
direct phone number. +229-98206775
Thank you.
Regards
Mr.Paul Mba
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.
This is to let you know that this we got report that many people are
contacting you about this your payment of US$650,000.00 therefore extorting
money from you in various quarters. we therefore resolve that you should go a
head and send us only $34.00 for the renewing and reconfirming your payment
file fee to avoid this confusion.
Be advised that a maximum transfer value of $10,000.00 is permitted on
transfer per daily and you will pick up your fund in any western union location
of your choice in your city. Note you will pay us the balance sum upon receipt
since you find it difficult to raise the complete fee.
Send us your fully address where you want the fund to transfer to you.
Your fully name,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,
Your Holder's address,,,,,,,,,,,,,,,,,,,,,,,,,,,,,
City,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,
Country,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,
Send the fee through western union money transfer with the address bellow
1. Receiver Name========JOHN OBE
2. City/Country==========Cotonou-Benin Republic.
3. Question=============In God
4. Answer:=============We Trust
5. Amount:=============$34.00
I am here giving you guarantee that this is the only money you will pay and
after you pay it you will start receiving your daily transfer immediately. I
will be waiting right to have the payment information in order to enable us
start your transfer today [[email protected]
Regards,
Mr.Joshua Domu
WELCOME TO WESTERN UNION SEND MONEY WORLDWIDE:
COTONOU REPUBLIC BENIN / 4880, HESSIAN WAY MARYLAND
COTONOU BENIN REPUBLIC,
==================================== PLEASE DO NOT TELL A SCAMMER HE IS REPORTED HERE!
WELCOME TO WESTERN UNION SEND MONEY WORLDWIDE:
COTONOU- BENIN REPUBLIC / 455, HESSIAN WAY MARYLAND
COTONOU,+2296769553
PAYMENT INSTRUCTIONS OF US$600,000.00 CERTIFIED FUNDS:
Attn Beneficiary,
This is to notify all our customers about the latest development concerning their payment of sum that are abandoned in our western union custody due to their financial situation. which yours are inclusive Besides, your where given a bill of sum in order to receive your Fund of which we didn’t hear from you for sometime now. hence, our new elected management is now offering a CHRISTMAS BONANZA to all our customers that are abandoned their funds in our custody. in order words we are now requesting that those involve should go and pay only $50.00 to receive all their fund abandoned in our custody.
Besides, my dear, this is the opportunity for you to comply and your US$600,000.00 shall be transfer to your destination address accordingly. Note we giving this Xmas Bonus to all our customers not because of we have enough no but because of their financial difficulties over there, Also be inform you have only (3 days) to make the payment and if you failed then we will divert the funds to government account to avoid problem.
We already sent first payment today but you cannot pick it unless the fee been sent:
Money Control Number MTCN:225-9200-360
Sender's name:Helen John
Test Q,,How Long?
Test A,,Today
Amount sent $4,500
Send the money through Western Union Money Transfer with the information below:
1. Receiver's Name :========DON IKAH
2. City/Country:==========Cotonou- Benin Republic.
3. Question=============How Long
4. Answer:=============Today
5. Amount:=============US$50.00
Forward the payment control number, sender name and address after sending to enable pick up the money in this Department office here. I am looking forward to receive of $50.00 immediately to enable us to give your the full information which you will use pick up first payment info in any western union location of your choice over there.
I wish you good luck.
Yours in service
MR.DON IKAH.
WESTERN UNION HEAD OFFICE DEPARTMENT
REPUBLIC OF BENIN.FOREIGN CONTRACTOR PAYMENT
OFFICE THIS IS OUR CONDUCT CODE (229)
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.
