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.
A power of attorney was forwarded to our office this morning by one
gentle man, he is an American national and HIS Name is Mr Gerald N.
Samaroo,
This man claimed to be your representative and this power of attorney stated
that you are dead, he brought an account to replace your information
in order to claim your fund of $8,500.000.00 (Eight Million Five Hundred Thousand
Dollars) which is now lying in a dormant account UNCLAIMED, below is
the Address he have submitted:
FULL NAME: ....................
FULL ADDRESS:: ..............
MOBILE PHONE NUMBER: ...........
OCCUPATION:TRANSPORTS: ............
MARITAL STATUS AND AGE:: ..............
Bank Account.city bank
account# / ..............
Routing/ ..................
address ...................
Be further informed that this power of attorney also stated that you
suffered and died of a throat cancer. You are therefore given 24hrs to
confirm the truth
in this information, If you are still alive, You are to contact us
back immediately, Because we work 24 hrs just to ensure that we
monitor all the activities
going on in regards to the transfer of beneficiaries inheritance and
contract payment.
You are to call this office immediately for clarifications on this
matter as we shall be available 24 hrs to speak with you and give you
the necessary
guidelines on how to ensure that your payment is wired to you
immediately and also be informed that any further delay from your side
could be dangerous, as
we will not be held responsible for any wrong payment.
So kindly contact us urgently if you are Alive as we have his
identification and residence he provided for this payment to be wired
to his account. N/B Note
that you will required to pay the IMF payment Release Bound
administrative charge of $255.00us dollars for file endorsement
processing charge.
Here is the information you are required to send via email for us to
check up with the data's we have in our central computer.
(1) Full Name.............
(2) Country/State/ City Name.............
(3) Delivery Address.........
(4) Occupation.............
(5) Sex..................
(6) Age.................
(7) Telephone Number...........
(8) A Cope of Your Passport/ Drivers Licenses........................
As soon as you provide the information above, we will direct you on
how to send the file endorsement processing charge via western union
or money gram.
Thank You.
Mr.Jerry Adams(SAN).
Chief IMF Payment Audit
International Monetary Funds
Senior Representative Payment Office
Cotonou Benin Republic.
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.
Your ATM Card worth of $15.8Million dollars
Dear.Beneficiary,
This is to bring to your notice that because of the impossibility of your fund transfer through the Money Gram network, we have credited your total of $15.8Million dollars, valid fund into an ATM MASTER CARD and I have paid the re-activation fee and the delivery for the ATM Card To you,
I paid it because the ATM Card worth of $15.8Million dollars which I have registered for delivery yesterday has less than 21 days to expire in the custody of the UPS Company and when it expires, the money will go into Federal Government treasury account. With that we decided to help you pay off the money so that the ATM Card will not expire, because I trust that when you receive your ATM Card definitely you must pay me back my money and even compensate me for helping you.
Now I want you to contact UPS Express at:( [email protected]) with your physical address you desire the delivery to be made so that they can deliver your ATM Card to your designated address without any delay.
Like I stated earlier, the crediting re-activation, delivery and the company registration charges has been paid by me, but we did not pay their official keeping fees since they refused, they refused and the reason is that they do not know when you are going to contact them and the demur-rage might have increased by then, They told me that their keeping fees is $109 per day only, and we deposited yesterday.
Below is the Contact Information of the
UPS, Express Customer Service
Director:Rome Godwin
Email Address;([email protected])
Phone number +229.68505340
Contact them today and also send them the security official keeping charge to avoid increase of their fees and let me know once you receive your ATM card, Important Notice, your ATM CARD package was registered as a gift so that the diplomatic Agent will not know the content of your package okay.
Regards
MRS.ALHAJI USMAN
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.
A power of attorney was forwarded to our office this morning by one
gentle man, he is an American national and HIS Name is Mr Gerald N.
Samaroo,
This man claimed to be your representative and this power of attorney stated
that you are dead, he brought an account to replace your information
in order to claim your fund of $8,500.000.00 (Eight Million Five Hundred Thousand
Dollars) which is now lying in a dormant account UNCLAIMED, below is
the Address he have submitted:
FULL NAME: ....................
FULL ADDRESS:: ..............
MOBILE PHONE NUMBER: ...........
OCCUPATION:TRANSPORTS: ............
MARITAL STATUS AND AGE:: ..............
Bank Account.city bank
account# / ..............
Routing/ ..................
address ...................
Be further informed that this power of attorney also stated that you
suffered and died of a throat cancer. You are therefore given 24hrs to
confirm the truth
in this information, If you are still alive, You are to contact us
back immediately, Because we work 24 hrs just to ensure that we
monitor all the activities
going on in regards to the transfer of beneficiaries inheritance and
contract payment.
You are to call this office immediately for clarifications on this
matter as we shall be available 24 hrs to speak with you and give you
the necessary
guidelines on how to ensure that your payment is wired to you
immediately and also be informed that any further delay from your side
could be dangerous, as
we will not be held responsible for any wrong payment.
So kindly contact us urgently if you are Alive as we have his
identification and residence he provided for this payment to be wired
to his account. N/B Note
that you will required to pay the IMF payment Release Bound
administrative charge of $255.00us dollars for file endorsement
processing charge.
Here is the information you are required to send via email for us to
check up with the data's we have in our central computer.
(1) Full Name.............
(2) Country/State/ City Name.............
(3) Delivery Address.........
(4) Occupation.............
(5) Sex..................
(6) Age.................
(7) Telephone Number...........
(8) A Cope of Your Passport/ Drivers Licenses........................
As soon as you provide the information above, we will direct you on
how to send the file endorsement processing charge via western union
or money gram.
Thank You.
Mr.Jerry Adams(SAN).
Chief IMF Payment Audit
International Monetary Funds
Senior Representative Payment Office
Cotonou Benin Republic.
Do not send money (especially Western Union Money Gram) to a stranger on the Internet! It's a scam! No matter the reason! Don't trust them!
DO NOT tell a scammer his information is posted here or you know he is a fraud
This is a fee meant for your transfer. You have to send $255 today
to enable us transfer your funds or you will be tracked by the FBI.
You can send the fee to the receiver name below:
Receiver's Name... EMMA OFOR
Country.................. Benin Republic
City........................ Cotonou
Question............... How Long
Answer.................. Today
Amount................$255
Mtcn....................
Rush quickly to the western union or moneygram and send the money.
I do expect your urgent reply as soon as possible.
You will be tracked for not paying your fee. You will be tracked if
you fail to adhere to this instruction.
The IMF and the Interpol will fetch you if you fail to send the fee
today. I have given them your home address and your direct phone
numbers to fetch you out as soon as possible.
The only thing that might save you from their wrath is the payment.
Do not send money (especially Western Union Money Gram) to a stranger on the Internet! It's a scam! No matter the reason! Don't trust them!
DO NOT tell a scammer his information is posted here or you know he is a fraud
