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 Barrister Jimmy Anderson ESQ.
Re: Payment resolved Amount: US$5billion
Attn
Does it means that you are no more interested of making the claim of your
outstanding fund US$5BILLION of yours which have successful channel to transfer
and reflect into your bank and up till this moment you have decided to remain
silent after I have personally took an Oath for you to secure this fund.
With all due respect, if you really know that you are no more interested of
making this claim of your outstanding fund of yours kindly update me now to
cancel this Transfer since your negative thought does not allow you to believe
on the reality so send me a declaration letter stated that you are no more
interested of making the claim so that I will cancel the transfer.
What makes you think that you will not secure your fund and have Access of the
fund as Beneficiary and you should know that I have made everything possible
for you so kindly go now and send this Fee US$73 so that the Non-Resident
Account will open to enable your $5Billion USD transfer into your new Non-
Resident Account, after that you will now have the chance to make a choice on
how to receive your Fund which is to be {1} Through ATM CARD, {2} Through
Consignment Box. {3} if you prefer Bank to Bank Wire Transfer, the Bank of
Africa (BOA) will give you all the necessary information's of your Non-Resident
Account which will enable you make withdrawals from the Non-Resident Account
into any of your proffered personal Bank Account
Does it means that you are internationally want to delay this matter and it has
been long that I made the announcement of release of your fund which is ready
to be with you so with all due respect I advice you to go now and send this Fee
immediately without any delay and update me because I want you to secure this
fund as a agreed and signed. Make sure that you scan the Attached Copy of
payment slip to me immediately
You are advice to send the US$73 by Money Gram or Western Union as directed
below and update with the Attached Copies of payment Information for recorded
as directed immediately and also get ready and I am at your Service because of
your Funds transfer is READY which you know that you have to appreciate the
effort that Benin Republic new present Government made for you to secure your
fund with a copy of Transfer payment Slip to you for Handover.
With all due respect, please do not delay to send this fee today because this
is a last chance and final conclusion. Kindly do your best now to send the Fee
and update me immediately
CONGRATULATIONS.
On behalf of this Democratic Government of United States of America (U.S.A), I
apologize for any delay you might have encountered in receiving your Fund in
the past.
By virtue of law, you have to go now and make the payment of the required Fee
as directed below to enable the Non-Resident Account open in your Name of your
Funds Transfer to be made immediately because this is the time and moment you
supposed to receiving of your Inheritance funds valued $5billion as
Beneficiary.
I officially wait for the Attached Copy of Payment Transfer Slip Information
Scan for Recorded of your Funds Transfer to be made immediately.
To being the process of the non residence account by appointed Account officer
at the Bank of Africa paying Centre, you are advice to copy His below details
and western union the $73 or money gram money transfer the non residence
account fee and provide the sender details and in return an account will set up
in your name and other relative information to access the account and fund will
be provide for your use.
The above money should be sent via WESTERN UNION TRANSFER OR MONEY GRAM SERVICE
within 24 Hrs in favor of the smooth confirmation of the funds to your access.
Payment Advice
Receiver Name: Inno Umeka
Country: Benin Republic
City: Cotonou
Text question:When
Text answer: Today
Amount: $73 usd
Mtcn:
Sincerely yours,
Barrister Jimmy Anderson ESQ
Public relation officer.
Central Bank of the Benin
Tel: +229_617.415.86
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.
From Barrister Jimmy Anderson ESQ.
Re: Payment resolved Amount: US$5billion
Dear Client,
Does it means that you are no more interested of making the claim of your
outstanding fund US$5BILLION of yours which have successful channel to transfer
and reflect into your bank and up till this moment you have decided to remain
silent after I have personally took an Oath for you to secure this fund.
With all due respect, if you really know that you are no more interested of
making this claim of your outstanding fund of yours kindly update me now to
cancel this Transfer since your negative thought does not allow you to believe
on the reality so send me a declaration letter stated that you are no more
interested of making the claim so that I will cancel the transfer.
What makes you think that you will not secure your fund and have Access of the
fund as Beneficiary and you should know that I have made everything possible
for you so kindly go now and send this Fee US$73 so that the Non-Resident
Account will open to enable your $5Billion USD transfer into your new Non-
Resident Account, after that you will now have the chance to make a choice on
how to receive your Fund which is to be {1} Through ATM CARD, {2} Through
Consignment Box. {3} if you prefer Bank to Bank Wire Transfer, the Bank of
Africa (BOA) will give you all the necessary information's of your Non-Resident
Account which will enable you make withdrawals from the Non-Resident Account
into any of your proffered personal Bank Account
Does it means that you are internationally want to delay this matter and it has
been long that I made the announcement of release of your fund which is ready
to be with you so with all due respect I advice you to go now and send this Fee
immediately without any delay and update me because I want you to secure this
fund as a agreed and signed. Make sure that you scan the Attached Copy of
payment slip to me immediately
You are advice to send the US$73 by Money Gram or Western Union as directed
below and update with the Attached Copies of payment Information for recorded
as directed immediately and also get ready and I am at your Service because of
your Funds transfer is READY which you know that you have to appreciate the
effort that Benin Republic new present Government made for you to secure your
fund with a copy of Transfer payment Slip to you for Handover.
With all due respect, please do not delay to send this fee today because this
is a last chance and final conclusion. Kindly do your best now to send the Fee
and update me immediately
CONGRATULATIONS.
On behalf of this Democratic Government of United States of America (U.S.A), I
apologize for any delay you might have encountered in receiving your Fund in
the past.
By virtue of law, you have to go now and make the payment of the required Fee
as directed below to enable the Non-Resident Account open in your Name of your
Funds Transfer to be made immediately because this is the time and moment you
supposed to receiving of your Inheritance funds valued $5billion as
Beneficiary.
I officially wait for the Attached Copy of Payment Transfer Slip Information
Scan for Recorded of your Funds Transfer to be made immediately.
To being the process of the non residence account by appointed Account officer
at the Bank of Africa paying Centre, you are advice to copy His below details
and western union the $73 or money gram money transfer the non residence
account fee and provide the sender details and in return an account will set up
in your name and other relative information to access the account and fund will
be provide for your use.
The above money should be sent via WESTERN UNION TRANSFER OR MONEY GRAM SERVICE
within 24 Hrs in favor of the smooth confirmation of the funds to your access.
Payment Advice
Receiver Name: Inno Umeka
Country: Benin Republic
City: Cotonou
Text question:When
Text answer: Today
Amount: $73 usd
Mtcn:
Sincerely yours,
Barrister Jimmy Anderson ESQ
Public relation officer.
Central Bank of the Benin
Tel: +229_617.415.86
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.
