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.
From: Larry Eric - "mrlarry."@alpha.ocn.ne.jp
Reply-to: WESTERN - [email protected]
Tel. No.: +22998799671
Attention Funds Owner,
We have deposited the check of your fund ($2.500`000`00USD) through Western Union department after our finally meeting regarding your fund, All you will do is to contact Western Union Director Mr. James Ibe via E-mail:( [email protected] ) He will give you direction on how you will be receiving the funds daily. Remember to send him your Full information to avoid wrong transfer such as,
Though, James Ibe has sent $5000 in your name today so contact Mr. James Ibe or you call him +229-98799671 as soon as you receive this email and tell him to give you the Mtcn, sender name and question/answer to pick the $5000 Please let us know as soon as you received all your fund,
Best Regards,
Mr Kingsley Belly
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.
Attention Funds Owner, We have deposited the check of your fund ($2.500`000`00USD) through Western Union department after our finally meeting regarding your fund, All you will do is to contact Western Union Director Mr. James Ibe via E-mail:( [email protected]) He will give you direction on how you will be receiving the funds daily. Remember to send him your Full information to avoid wrong transfer such as, Receiver's Name_______________ Address: ________________ Country: _____________ Phone Number: _____________ Occupation: _____________ Age: _____________ Though, James Ibe has sent $5000 in your name today so contact Mr. James Ibe or you call him +229-98799671 as soon as you receive this email and tell him to give you the Mtcn, sender name and question/answer to pick the $5000 Please let us know as soon as you received all your fund, Best Regards, Mr Kingsley Belly
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.
The IMF is compensating all the email address, that was fund as one of the
ward win Victims and your mail address and your name is listed one of
approved to pay sum of $800,000.00 U.S DOLLARS. We have concluded to
effect your own payment through Western Union Money Transfer to easy pick
up those fund in good condition,$5,000 twice daily until the total sum of
$800,000.00 usd is completely transferred to you. We now need your
information where we will be sending the funds,such as;Receiver name(Your
full Name)address and phone number. Contact Western Union with this E-mail:
( [email protected] ) with your full information. For urgent
enquiry call Mr.James Ibe +229 67331010 for the payment.
Call Mr.James Ibe immediately you get this mail to enable him speed up
your payment immediately to released the $5000 dollar MTCN to you for your
pick up the payment OK.
(1)Your Full name:
(2)Your Phone number:
(3)Your Country:
(4)Your Age:
Thanks you,
Mr. Frank Green
Contact Dir. Western Union Money Transfer,
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.
