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  • Matt Sharon - [email protected]

  • 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.
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  by AlanJones
 
From: Ben Okiwa - [email protected]
Reply-to: [email protected]
Other Email: [email protected]
Tel. No.: +18622394885
Dear Beneficiary

IRREVOCABLE COMPENSATION PAYMENT OF
US$5.500, 000.00 VIA ATM VISA CARD

We have actually been authorized by the
newly appointed Minister of finance
and the governing body of the United
Nations Monetary Unit to investigate the
unnecessary delay on your payment,
recommended and approved in your favor.
During the course of our investigation,
we discovered with dismay that your
payment has been unnecessarily delayed
by corrupt officials of the Bank in
attempt to swindle your fund which has
led to so many losses from your end and
unnecessary delay in the receipt of
your payment.

The United Nations and the
International Monetary Fund (IMF) has chosen to pay
out all the compensation funds to 150
Beneficiaries from U.S.A, Europe,
Canada,
United Arab Emirates, Bahrain, Qatar,
Saudi Arabia, South America, Australia
and Asia and Africa Continent through
ATM Visa Card as this is a global
payments technology that enables
consumers, businesses, financial institutions
and governments to use digital currency
instead of Cash and Checks.

We have arranged your payment to be
paid to you through ATM Visa Card and this
will be issued on your Name and shall
be posted directly to your address via
DHL or any courier services available
in your country. Upon your contact with
us, the sum of US$5.500, 000.00 will be
credited into the ATM Visa Card and
this will enable you to withdraw your
funds in any ATM Machines in your country
with a minimum withdrawal of US$5000.00
per day. Your limit can be increase to
any amount upon your request.

In this regards, you are to contact and
furnish the requested information to
the Directorate of International
Payment and Transfer with the followings;

1. Your Name:
2. Country:
3. Age:
4. Occupation:
5. Mobile Telephone:
6. Delivery Address:

You should call the director (Matt
Sharon) on +1 (862) 239-
4885 email them at: ( [email protected]
) you should provide them your
correct address and Phone number to
ship out your parcel today to avoid
increase on their holding charge, they
will only charge to you $37 for their
holding charge. The item Registration
number is (#RX12327CT) and time table is
really considerable, I advise you
contact today to avoid more increases.

Use this code (#RX12327CT) as the
subject of your mail to them for
identification.

Thank you

Director, Ben Okiwa
  by AlanJones
 
From: Ben Okiwa - [email protected]
Reply-to: [email protected]
Tel. No.: +17573011152
Attention: Beneficiary,

I am Diplomat Mr Cole Scott, Mandated to deliver your inheritance funds to
you in your country of residence.The Funds total US$3.5 Million and you were
made the beneficiary of these funds by a benefactor whose details will be
revealed to you after handing over the funds to you in accordance with the
Agreement I signed with the benefactor when he enlisted my assistance in
delivering the funds to you.

I am presently at International Airport here in your country and before I
can deliver the package (funds) to you, you have to reconfirm the following
information so as to ensure that I am dealing with the right person:

1.Name in full:....................................
2.Address:.........................................
3.Nationality:...................................
4.Age:...............................................
5.Sex.................................................
6.Occupation:.......................................
7.Marital status:.................................
8.Private telephone no...........................
9.Your identity card .......................

After verification of the information with what I have on file, I shall
contact you so that we can make arrangements on the exact time I will be
bringing your package to your residential address. Send the requested
information above so that I shall proceed for the final delivery to your
address as soon as possible.

Thank you once again.

Regards
Diplomat Mr. Cole Scott,
Call or Text me at +1(7573011152)