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.
We have finally arranged to deliver your ATM card
through DHL Company. We were able to accomplish this through the help
of IMF director Anderson Morgan and every necessary arrangement has
been made successfully.
Contact Rev.John Kerry
Telephone: +229-95925673
Contact the DHL with your delivery information such as:
your name,................
your phone number,................
address,................
city,.. ..............
And also be informed that delivery agent will leave to this country as
soon as you proceed with DHL Company Required fee for your funds
shipment,
Sincerely
Mr.John Alex
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 email is for all the people that have been scammed in any part of the
world, the United Nation have agreed to compensate them with the sum of
US$4.8M (Four Million Eight Hundred Thousand United States Dollars) This
includes all foreign contractors that may have not eceived their contract
sum and people that have had an unfinished transaction or international
business that failed due to scammed victim, This is to inform you that your
$4.8M USD will be send to you via Money Gram transfer. The total amount
mentioned above is with Money Gram ,Note you will be receiving $8,000.00
every day until your total money have been completely transfer to you, Call
Mr.Frank Edward: Tel: +229 6852 0745 now and ask him to give you
REFERENCE NUMBER and every other information you need to pick up your
$8,000 today. Here is what he may require from you,
Your Receiver Name......
Your Country.....
Tel;........
Age.......
Address.......
Feel free to contact Money Gram transfer with this information bellow Email
([email protected]) You are advised to contact Mr.Frank Edward
of Money Gram transfer Benin Republic as he is our representative in Benin
Republic, contact him immediately for your compensation payment of $4.8M he
will send it to you immediately, We have concluded our effect to your
payment through Money Gram transfer $8,000.00 daily until the ($4.8m) is
completely transferred.So you advice to contact our Agent office in Benin
with bellow information..
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.
