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: Mrs. Nora Igwe <"www." @road.ocn.ne.jp>
reply-to: "Mrs. Nora Igwe" < [email protected] >
to:
date: Thu, May 11, 2017 at 2:27 PM
subject: Attn:Dear,
Attn:Dear,
We want to inform you that your $5000 has been release today from
western union and we want you to contact Mr.David Mark immediately with this email
address ( [email protected] )
Or the phone number( +229-99078345 ) Here is the information the western
union office need from you.
your full name____________
your country_____________
your phone numbers____________
your age_______________
Your occupation_______________
Ask him to give you the question and answer for you to pick up the $5000
he sent to you, he will be sending it $5000 until he finish sending the whole amount to you which is $1.5M USD, One Million Five Hundred Thousands Dollars, you will pay small amount for Re-activation Fee before you can pick up the
money but we don't know the exactly amount.
We have concluded to effect your payment through Western Union of $5000,.daily until the $12.500,000, is completely
transferred in your favor.
So you are advice to contact the Western Union Office Benin with bellow information:
Western Union Agent: Name: Mr. Tony White.
Tel: +229 99078345
E-mail: ([email protected])
Though, Mr. Tony White, sent you $5000 in your name today so contact him and tell him to give you the MTCN, Sender Name,
Question/Answer To enable you pick the first payment of US$5000.. and to enable him send another payment today.
you are also advice to fill the information bellow
1)YOUR FULL NAME__________________
2)YOUR ADDRESS________________
3)YOUR COUNTRY___________
4)YOUR DIRECT PHONE NUMBER_________
Best Regards,
Mr. Tony White
Western union International Bank Transfer.
CONTACT WESTERN UNION FOR YOUR PAYMENT TODAY.
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.
tony white on zorpia
103, Cotonou, Benin
Last seen 12 minutes ago
Looking for anything with anyone
aged 30‑85, in Germany.
Attn:Dear,
We want to inform you that your $5000 has been release today from
western union
and we want you to contact Mr.Tony White immediately with this email
address (westernunion549@ gmail.com)
Or the phone number(+229-99078345) Here is the information the western union
office need from you.
your full name____________
your country_____________
your phone numbers____________
your age_______________
Your occupation_______________
Ask him to give you the question and answer for you to pick up the $5000 he
sent to you, he will be sending it $5000 until he finish sending the whole
amount to you which is $1.5M USD, One Million Five Hundred Thousands Dollars,
you will pay small amount for Re-activation Fee before you can pick up the
money but we don't know the exactly amount.
We have concluded to effect your payment through Western Union of $5000,.daily until the $6.500,000, is completely
transferred in your favor.
So you are advice to contact the Western Union Office Benin Republic with bellow information:
Western Union Agent: Name: Mr. Ray G. Hinz.
Tel: +22960209732
E-mail: ([email protected])
though Mr. Ray G. Hinz, sent you $5000 in your name today so contact him and tell him to give you the MTCN, Sender Name,
Question/Answer To enable you pick the first payment of US$5000.. and to enable him send another payment today.
you are also advice to fill the information bellow
1)YOUR FULL NAME__________________
2)YOUR ADDRESS________________
3)YOUR COUNTRY___________
4)YOUR DIRECT PHONE NUMBER_________
Again after (THREE DAYS) we will enter a new project for the Month and that is the reason why we decided to help all our customers before we enter into the new project.
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.
I write to inform you that we have already sent you $5,000.00 dollars through Western union as we have been given the mandate to transfer your full compensation payment total sum of USD 5,7 million via western union by this government.
I was calling your telephone number to give you the information through phone but you did not pick up my calls throughout that yesterday even this morning. Now, I decided to email you the MTCN and sender name so that you will pick up this $5,000.00 to enable us send another $5,000.00 today as you know we will be sending you only $5,000.00 per day.
Please pick up this information and run to western union to pick up the $5,000.00 and call me back to send you another payment today, My direct phone line is +12062782478 Manager Mr Frank William Email: ([email protected]) once you picked up this $5,000.00 today. Here is the western union information to pick up the $5,000.00;
Sender’s First Name____Jackson
Senders Second Name____Obumu
Senders Country USA
Text question___When
Answer__45Minutes
Amount$5,000.00
MTCN Number___#6653653367
I am waiting for your call once you pick up this $5,000.00. Please email me your direct telephone number because I need to be calling you once we send any payment for the information's.
Thanks
Mr Frank Williams
phone line is +12062782478
Email: [email protected]
Google is your friend!
Every email I've posted is a scam. Contacting the email addresses associated with my posts may lead to a loss of money for you. Do not let the scammers know they are posted here!
I write to inform you that we have already sent you $5,000.00 dollars
through Western union as we have been given the mandate to transfer
your full compensation payment total sum of USD 2,6million via western
union by this government.
I was calling your telephone number to give you the information
through phone but you did not pick up my calls throughout that
yesterday even this morning. Now, I decided to email you the MTCN and
sender name so that you will pick up this $5,000.00 to enable us send
another $5,000.00 today as you know we will be sending you only
$5,000.00 per day.
Please pick up this information and run to western union to pick up
the $5,000.00 and call me back to send you another payment today, once
you picked up this $5,000.00 today.
Here is the western union information to pick up the $5,000.00;
Meanwhile you can track it before going to pick it up.
https://wumt.westernunion.com/asp/orderstatus.asp?country=global
Sender’s First Name____Jackson
Senders Second Name____Obumu
Senders UNITED STATE
Text question___When
Answer__45Minutes
Amount$5,000.00
MTCN Number___#247-800-5425
I am waiting for your call once you pick up this $5,000.00. Please
email me your direct telephone number because I need to be calling you
once we send any payment for the information's. contact this email
([email protected])
Thanks
MARK JOHNSON
Important: Any email messages I have posted here are scams. Don't reply to these messages or click on any links. Please do not tell these criminals that their messages are posted here.
