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: Mr. Eliberto Cantu - "Cantu."@muse.ocn.ne.jp
Reply-to: "Mr. Eliberto Cantu" - [email protected]
Other Email: [email protected]
Tel. No.: +19177085970
Attention Beneficiary Email ID,
I am Mr. Eliberto Cantu from Lubbock Texas construction worker, i wins Mega Millions jackpot of US$177 millions in arkansas just April 17th, 2017 and to avoid fraudlent notice, see my interview by visit link bellow:
We just started international charitable donation campaign as we will be give a donation sum of US$5.500,000.00 each to improve the life of seven Lucky individual from any part of worldwide.
And your Name and email address was submitted to us by the Google internet management teams as a webmail User and a part of our donation list and your Email ID is among those listed to receive the donation sum of US$5.500,000.00 through the help of our accountant agent, Mr. Rafiq Bengali in New York, United States.
According to arrangement we sign: Mr. Rafiq Bengali, The Director of United Bank New York United States will contact you as soon as your donation worth US$5.500,000.00 is ready to enable them send you the payment through ATM Visa Card Transaction or Bank to Bank Wire.
But make sure you contact Mr. Rafiq Bengali yourself with below information to enable quick releasing the donation payment to you because bankers is always engage with many customers activities.
Contact Person: Mr. Rafiq Bengali.
General Payment Officer
United Bank of Africa, New York United States Branch
Phone:..... +1 (917) 708-5970
Email:.. [email protected]
Mr. Rafiq Bengali also always receive text message at +1 (917) 708-5970 for bank business only. You can text him anytime about your donation payment because too many fraud use email address.
Congratulations & Happy Celebrations in Advance,
Best Regards.
Mr. Eliberto Cantu Sign
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.
We hereby officially notifying you about the present arrangement to pay you, your over due Winning funds which you could not complete the process of the released of your funds through the Digitized Payment System. We have decided to pay your funds through (ATM VISA Card) This arrangement was initiated/constituted by the World Bank, United Nation and Paris Club, due to fraudulent activities going on within the world.
The World Bank, United Nations and Paris Club introduced this payment arrangement as to enable our beneficiary to receive their fund without any interference. this ATM VISA Card was contracted and powered by GOLD CARD WORLD WIDE.
The ATM VISA CARD is credited with the sum of $12,500.000.00 USD (Twelve Million Five Hundred Thousand United State Dollars), it is already loaded in the VISA Card which you can use to access your fund in any ATM Stand/location worldwide and remember that the maximum withdrawal daily limit is Ten Thousand United States Dollars(US$10,000.00) we have concluded delivery arrangement with the below courier services companies and their delivery time and fees is stated below.
UPS=48hrs/$270
FedEx=72hrs/$235
DHL=4days/$160
Kindly provide me with the below details in your response to this email and let me know which courier company you would want us to use for the shipment of your ATM Card which contain the some of $12,500.000.00 USD to you.
Understand that you will be liable for the delivery fee of your ATM VISA Card to you with any of the above courier company.
This is information you will use to send the courier bill through Money Gram outlet around your location,
Receivers name:..... Smith John
Country:........Benin Republic
city: ........Cotonou
After you make the payment, then kindly fill the below details or attach to us the payment slip:
Reference Number:
Senders name:
Senders address:
Sender current cell phone:
I look forward to your respond today with the Reference Number i can also receive text message at +1 (917) 708-5970 for bank business only. You can text me anytime about your donation payment because too many fraud use email address.
CONGRATULATIONS IN ADVANCE.
Yours faithfully,
Dr. Rafiq Bengali.
General Management Director
United Bank head office
My Direct Phone No. : +1 (917) 708-5970
My Email: [email protected]
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.
