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.
The International Monetary Fund(IMF) is compensating all the scam victims with sum of ($4.8MUSD) and your email address was found in the list. This office has been mandated by the IMF to transfer your compensation to you via WESTERN UNION Money Transfer.
However, we have concluded to affect your own payment through WESTERN UNION Money Transfer, $5000usd per daily until the total sum of $4.8million,USD is completely transferred to you.
We can not be able to send the payment with your email address alone,so we want you to contact Mr.Thomas White with your full information where he will be sending the funds to you,
contact person
director Mr.James Hill
Email ([email protected])
Telephone No +229 628 65 265
Head Office address: 455 Akpakpa Road Opposite Tunde Motors,Benin.
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, Mr.Thomas White will send $5000 in your name today so contact Him or you call him 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.
Note,that your payment files will be returned to the IMF within 72 hours if we did not hear from you, this was the instruction given to us by the IMF.
he will start the transfer as soon as we received your informations:Thanks
Best Regards.
WESTERN UNION AGENT. [email protected]
Mr.Frank J
West African Economic and Monetary Union
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.
Dear Customer.
$200.000.00Usd Compensation From Benin Republic.
Breaking News,This is to inform you that the higher authorities that is in
charge of international transaction has this morning declared that you
will receive your $200.000.00Usd(Two Hundred Thousand United States Dollars)
through Western
Union Money Transfer Only as compensation for your past effort here in
Benin Republic.
So the arrangement has been made this morning and the Federal High Court
Of Justice has signed your Western Union Transfer Papers and the only
money you will pay is
$59. for the signing of it which means your transfer will start tomorrow
morning.
The daily transfer of your fund is $5000.00 per day until your total
$200.000.00Usd(Two Hundred Thousand United States Dollars) is completely
transferred to you.
I am here to swear to you that your first payment of the $5000.00 daily
transfer will be on its way today or latest tomorrow morning once we
confirm the $59 from you
which is for the Federal High Court Of Justice Benin Republic signing of
your Western Union Transfer Papers.To show you the truth.
Below is the First transfer payment details which has been insert into our
computer.
Your Payment of $5,000.00 USD DETAILS
MTCN:5120575603
SENDER’S NAME:kleber de oliveira
AMOUNT $5000.00
Then we want you to type WWW.WESTERNUNION.COM and click tracking and
pest sender's first name and last name,the you pest mtcn number and click
check status to see
that your first transfer of $5000.00 is available for
you but you will not
pick it until you pay the needed $59 for the signing of your Western Union
Transfer Papers
by the Federal High Court Benin Republic.
So we are here giving you this Western Union Payment Information
Information for you to send the $59 immediately and your first transfer of
the $5000.00 will be on its
way after we pick the $59;
RECEIVER'S NAME...FRANK EGO
COUNTRY....BENIN REPUBLIC
STATE..COTONOU
TEXT QUESTION... HONEST
ANSWER.... TRUST
AMOUNT NEEDED.....$59 ONLY
MTCN NUMBER...
SENDER'S NAME....
We wait for your mail with the $59 from you and be rest assured that you
will receive your total compensation of $200.000.00Usd from us because
this is General Western
Union Head Office here in Benin Republic.
Finally you are advise to stop emailing any office or department here in
Benin Republic until you receive your full compensation from us,this is
for your security.
Call us with +22962865265
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.
