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.
I am contacting you because I've sent you the first payment of
$5,000 today from your winning funds total amount of
$4.8Million, Dollars Therefore you need to Contact western union Managing
Director
Mrs.oliver Shew, for her to give you the transfer payment information and
MTCN.
Managing Director: Mrs.oliver Shew [email protected]
mobile number: +229-999-315-63
And contact her with your full information
Full Name:--------------------------
Full Address:-----------------------
City,State,Zip code:----------------
Phone Number:-----------------------
Nationality:------------------------
Sex:--------------------------------
Date of Bath:-----------------------
Occupation:-------------------------
Please try to contact her today for her to forward the payment information
to you, remember to indicate the registration code of EB-2237 to her when
E-mailing or calling her, also she will be sending you $5,000.00
daily as per our office discussion with him. Do get in touch with her that
once
so you w ill received the transfer.
Sincerely,
Mrs.oliver Shew (ESQ).
IMF MANAGING DIRECTOR
BENIN REPUBLIC
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.
REGULAR MAIL POST OFFICE BENIN REPUBLIC
GENERAL POST OFFICE
ADDRESS: BARNES ROAD P.O BOX12720.1#160;COTONOU BENIN
GOOD DAY DEAR LEGITIMATE BENEFICIARY ATM CARD,
FROM REGULAR MAIL POST OFFICE.THIS IS TO INFORM YOU THAT THERE IS AN ATM CARD
IN THIS OFFICE DEPOSITED BY A PRIVATE ORGANIZATION BODY ON THE 12 /10/ 2015.
Your e-mail address was attached to it and is to be posted to you. we have
Been
waiting for you to contact us for your conformable ATM card which Contains the
sum of US$5Million (Five Million United State Dollars) and some vital
Documents. So kindly get back to this office (regular mail post office Benin
Republic) to avoid fraudulent issues concerning this service.
You are to confirm and provide to us your postal address below.
YOUR FULL NAME...................
YOUR COUNTRY.....................
YOUR POSTAL ADDRESS..............
YOUR DIRECT PHONE................
Note: that you are to pay for the postal charges of US$39. And you are advise
To send the postal charges through western union to the post Office with the
Cashier's name below and forward the payment information to us for immediate
Posting of Your ATM card.
HERE IS THE INFORMATION TO SEND THE POSTING CHARGES OF US$39 THROUGH WESTERN
UNION ONLY.
RECEIVER NAME: ======== Mike Eze
COUNTRY: ============= BENIN REPUBLIC.
CITY: ================ COTONOU
TEXT Q: ============== HOW LONG?
TEXT A: ============== NOW:
Note: that every claims has an expiring period of fourteen working days
(14days) so you have to do that very urgently to avoid expiration.
The Benin Postal Service (BPOST) is the national carrier of all classes of mail
items for delivery both within and outside Benin Republic. Mail items, which
include letters, postcards, printed papers, parcels and aerograms are processed
through the post office.
Maximum weight for Speed post is 50kg. Maximum weight for International item is
30kg.
BEST REGARD'S,
DIRECTOR POST OFFICE
BENIN REPUBLIC
MR. Kenneth Smith
TELE PHONE NO: +229 638-0-3637
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.
