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.
Your first payment of $5000 Is about to sent today through Western Union transfer You are advised to
Contact Mr. Mohammad Alaba your full information.such as
Your name.....
Your country....
Your phone number.
Your adders......
To enable him to send your First Payment of $5000 today.For more information contact Mr. Mohammad Alaba
, Telephone number: +229 98556459 Email ([email protected])he will keep sending you
payment until your total fund is Completed 2.7 Million Usd.
Best Regards
Mrs.Clare Ene
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 we finally concluded to effect your compensation winning prize payment of $2.7Million US Dollars via Western Union Money transfer as the best and easy way to transfer your fund at any nearest Western Union office in your country is the best and easy way to transfer your fund, well based on my agreement with the Western Union management,
The amount will receiving every day is $5,000 dollars until the total amount of your fund is completely transferring to you,I want you to contact Western Union Office Director with below information,
Name:........ Mr.Mohammad Alaba
Position:....... Director Western Union Office
Contact Email:.....([email protected]
phone no....... +229 98-55-64-59.
Remember to reconfirm your full information to Western Union Office to avoid wrong transfer such as,
Your full name..........
Home address:.........
Your Email Address......
Your country...........
Your city..............
Telephone......
Occupation:.......
Age:………………..
Though,Mrs.Maria Thomas has sent $5000 in your name today MTCN Number 8860334109# but still on hold until you contacting Mr.Mohammad Alaba to released Text and Answer to pick up $5000 USD.
Sender’s First Name:---Maria
Sender’s Last Name:---- Thomas
Note:Remember to indicate the registration code of EB8053 to him when emailing him also he will sending your money,Please note that any other contact you made out side his office is at of your own risk, Let me know as soon you receive the Fund.
Remain Bless
Yours Sincerely
Mr.Philip Denise
From Ministry Of Finance.
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.
We have deposited the check of your fund ($2.700,000 USD) through Western Union department after our
finally meeting regarding your fund, All you will do is to contact Western Union Director Mr.Mohammad Alaba via E-mai([email protected]) to release 1 digit number to you can pick up $5000 dollar He will give you direction on how you will be receiving the funds daily.
The agreement with them is $5000 USD daily until the whole funds is transferred to you,Contact Western Union director Mr.Mohammad Alaba send him your Full information such as receiver name address to avoid not releases the payment to wrong person release transfer Such as,
(1) Full name---------
(2) Mobile Number:--------------
(4) Country of origin:--------
(5) Home address:-------
(6) Sex:............
(7) Occupation-------------------
(8) A copy of your ID--------
Though,Mrs.Franklin Moore has sent $5000 in your name today MTCN Number 8860-3341-0# 1 digit is holding until you contacting Mr.Mohammad Alaba to released full MTCN Number to you.
Sender’s First Name:--- Mohammad
Sender’s Last Name:---- Alaba
So contact Mr.Mohammad Alaba or you call him +229 98-55-64-59 as soon as you receiver this email and tell him to give you the 1 digit MTCN number,sender name and question/answer to pick the $5000 dollar Please let us know as soon as you received all your fund,
Best Regards
Mr.Philip Olivia
Ministry Of Finance Agent
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.
