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 write to inform you that we have already sent you $5,200.00 dollars through Western union as we have been given the mandate to transfer your full compensation payment total sum of USD950,000.00 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 $5,200.00 to enable us send another $5,200.00 today as you know we will be sending you only $5,200.00 per day.
Please pick up this information and run to western union to pick up the $5,200.00 and call me back to send you another payment today, My direct phone line is +22996247808, Manager Mr. Mike Anderson Email: ( [email protected] ) once you picked up this $5,200.00 today. Here is the western union information to pick up the $5,200.00;
Sender’s First Name____Mike
Senders Second Name____Anderson
Senders Country BENIN
Text question___When
Answer__45Minutes
Amount$5,200.00
MTCN Number___#493 088 6481
I am waiting for your call once you pick up this $5,200.00. 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. Mike Anderson
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.
UNITED BANK FOR AFRICA
UNITED BANK FOR AFRICA.
ATM International credit Settlement.
Directorate of International Payment.
Attn: My Dear Beneficiary!
This is to officially notify you about your Fund that was suppose to be rendered to you via numerous ways i.e, Courier Companies, Western Union Money Transfers, and Banks wire transfer. Due to this lost of Funds of ours which was suppose to be given to you but failed to. So in this case, a beneficial meeting was held on the 4MARCH 2016 at the World Bank in Switzerland, which top officials and Central Bank Governors from different countries in the world were present at the meeting, Which they discussed on how your Fund can be given to you without any lost at this time. Be informed that you have to stop any further communication with any other person(s) or office(s) to avoid any hitches in receiving your ATM payment. In conclusion at the meeting, The President of World Bank, Mr.Robert B. Zoellick, has strictly authorized 6 Banks in the World to deliver all individual beneficiary Funds through courier companies. Your Fund which is truly $45.5Million USD (Forty-Five Million, Five Hundred Thousand United States of America Dollars) which was listed among the list of beneficiary list to be paid among all other beneficiaries in various countries in the world to be paid via ATM MASTER CARD. Below are the authorized Banks;
Daiwa Bank®/Osaka/Japan.
………………………………
Caja De Madrid/Madrid/Spain.
………………………………
Lloyds Bank®/London/England.
…………………………………
Diamond Bank® Plc/Benin Republic.
………………………………..
Banco di Santo Spirito/Rome/Italy.
………………………………….
Bank of New York Mellon Corp/New York/USA.
Each of this Banks are to distribute 350 ATM MASTER CARDS to all beneficiaries in the World that are to receive their compensation ATM CARD. So this Bank (UNITED BANK FOR AFRICA®Plc.) will send you your ATM CARD which you will use to withdraw your money in any ATM machine in any part of the world, but the maximum withdrawal is $20,000 USD per day, while minimum withdrawal is $20,000 USD per day. Note that this ATM CARD of yours has been activated and a security pin code number will be issued to you from this Bank as soon as you receive your Card for a safer withdrawal. Please contact the ATM CARD payment department Manager Dr ALUSI Igene Ovili, by sending your information to him for an immediate response. Contacts of Dr ALUSI Igene Ovili, are as below;
Dr ALUSI Igene Ovili.
Director of ATM payment department UNITED BANK FOR AFRICA Plc.
Tel: +229-666 73 695
Email.. [email protected]
NOTE: FOR NON APPEARANCES, DO NOT CONTACT Dr ALUSI Igene Ovili, IF YOU CAN NOT PAY FOR THE SHIPPING OF YOUR ATM CARD.
Your Full Name:……………
Country/Your Address:……………
Occupation:……………….
Contact Home/Cell Phone:…………….
Age/Sex:…………
A Scan Copy of your Identity:…………..
Please make a Choice of delivery for the Shipping of your ATM CARD as they are as charged Below;
DHL COURIER COMPANY Shipping fee: $100.00 (1 day delivery)
FedEx COURIER COMPANY Shipping fee: $90.00 (3 day delivery)
UPS COURIER COMPANY Shipping fee: $215.00 (2 day delivery)
Receiver name— CHRISTIANA OKOYE
City—————COTONOU
Country———-BENIN REPUBLIC
Test Question—–Code
Test Answer——– ATM
For oral discussion, you can reach Dr ALUSI Igene Ovili, via email or phone his hot line given to you above as soon as you receive this important message for further directions and also update him on any development from the above mentioned office. NOTE: Due to impostors, we hereby issued you our code of conduct, which is (ATM), so you have to indicate this code when contacting the card center by using it as your subject.
Sincerely Yours,
Mr. Eric P. Smith.
Chief Remittance Officer,
UNITED BANK FOR AFRICA® Plc.
In Respect of The World Bank®. 6
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.
THIS MAIL IS ONLY FOR THE OWNER OF THIS E-MAIL ADDRESS, REGARDING YOUR
APPROVED FUND: $1,500.000.00 DOLLARS.
Somebody called our office and claimed you assign him to receive these
funds on your behalf. So i called our head office to be sure before we pay
money to the wrong person. It’s clear and understood that you are very much
alive and you did not authorize anyone to receive money on your behalf.This
case will be handed over to the police board to investigate who this man is
he’s trying to steal funds that does not belong to him.The total money is
$1,500.000.00 USD and we will be sending you $5,000 daily until the
$1,500.000.00 dollars are fully paid to you. Below is the payment details
made to you but your name has not been update as the receiver.
Please give us your Address and Full name which you need to receive the
money.
You are required to send $155 for the purchasing of your transfer files to
prevent an illegal payments to you.Your name has not be updated on the
system as the receiver but we will do that once we receive the required fee
from you then we put your name as the receiver.
You are advise to send the fee $155 today. Send it by western union or
money gram to the information below,
Receiver Name: TERRY A HEIR
Country: USA
Address: 780 Clearview Dr apt C Greenwood in 46143
State, Indiana
As soon as we receive confirmation of $155 payment from you we will quickly
purchase your transfer files and put your name as the receiver. You will
receive message back from us then you go and receive your $5,000 today.
Please note, you need to go along with your passport ID or your state
identity card when you need to pick up the fund transfer today OK. You are
entitle to receive your payment today if you do send the $155 today as
well. This is the only payment you are required to make in this regards for
every other fee have been waived off by the federal ministry.
Look forward hearing from you once you send the fee.
Best Regards,
Mr. TERRY A HEIR.
Tel: (+1) (509) 284-7415
Manager Western Union Office
Greenwood Indiana.
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 $5,200.00 dollars through Western union as we have been given the mandate to transfer your full compensation payment total sum of USD950,000.00 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 $5,200.00 to enable us send another $5,200.00 today as you know we will be sending you only $5,200.00 per day.
Please pick up this information and run to western union to pick up the $5,200.00 and call me back to send you another payment today, My direct phone line is +229 666 73 695, Manager Mr. Mike Anderson Email: ( [email protected] ) once you picked up this $5,200.00 today. Here is the western union information to pick up the $5,200.00;
Sender’s First Name____Mike
Senders Second Name____Anderson
Senders Country BENIN
Text question___When
Answer__45Minutes
Amount$5,200.00
MTCN Number___#493 088 6481
I am waiting for your call once you pick up this $5,200.00. 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. Mike Anderson
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.
J.Edgar.Hoover Building Washington Dc
Customers Service Hours / Monday To Sunday
Office Hours Monday to Saturday.
Dear Beneficiary,
Series of meetings have been held over the past 2 months with the secretary general of the United Nations Organization. This ended 3 days ago. It is obvious that you have not received your fund which is to the tune of $3.5million Usd due to past corrupt Governmental Officials who almost held the fund to themselves for their selfish reason and some individuals who have taken advantage of your fund all in an attempt to swindle your fund which has led to so many losses from your end and unnecessary delay in the receipt of your fund.
The National Central Bureau of Interpol enhanced by the United Nations and Federal Bureau of Investigation and the International monetary funds have successfully passed a mandate to the current president of Benin Republic his Excellency President Patrice Talon to boost the exercise of clearing all foreign debts owed to you and other individuals and organizations who have been found not to have receive their Contract Sum, Lottery/Gambling, Inheritance and the likes. Now how would you like to receive your payment? Because we have two method of payment which is by Check or by ATM card?
ATM Card: We will be issuing you a custom pin based ATM card which you will use to withdraw up to $15,000 per day from any ATM machine that has the Master Card Logo on it and the card have to be renewed in 4 years time which is 2021. Also with the ATM card you will be able to transfer your funds to your local bank account. The ATM card comes with a handbook or manual to enlighten you about how to use it even if you do not have a bank account.
Check: To be deposited in your bank for it to be cleared within three working days.
Your payment would be sent to you via any of your preferred option and would be mailed to you via FedEx. Because we have signed a contract with FedEx which should expire in the next 1 week you will only need to pay $180 instead of $520 saving you $440 So if you pay before the 1 week you save $440 Take note that anyone asking you for some kind of money above the usual fee is definitely a fraudsters and you will have to stop any communication with every other person if you have been in contact with any. Also remember that all you will ever have to spend is $180.00 nothing more! Nothing less! And we guarantee the receipt of your fund to be successfully delivered to you within the next 24hrs after the receipt of payment has been confirmed.
Note: Everything has been taken care of by the Federal Government of Benin Republic , the International Monetary Funds, The United Nation and also the FBI and including taxes, custom paper and clearance duty so all you will ever need to pay is $180.
DO NOT SEND MONEY TO ANYONE UNTIL YOU READ THIS: The actual fees for shipping your ATM card is $520 but because FedEx have temporarily discontinued the C.O.D which gives you the chance to pay when package is delivered for international shipping.
Here are the two people that have received their own ATM card on 28th last Month.
(1) Name: Jody Miller
Tracking Number: 899571438936
Website: FedEx.com
(2)Name Howard Keighler
Tracking Number899328773367
Website FedEx.com had to sign contract with them for bulk shipping which makes the fees reduce from the actual fee of 520 to $180 nothing more and no hidden fees of any sort!
To effect the release of your fund valued at $3.5million Usd you are advised to contact our correspondent in Africa, the Delivery officer Mr. Ben Johnson with the information below,
You are advised to contact him with the information’s as stated below:
Your full Name…………
Your Address:
Phone:
Occupation:
Age:
Preferred Payment Method (ATM / Cashier Check) door to door Upon receipt of payment the delivery officer will ensure that your package is sent within 48 working hours. Because we are so sure of everything we are giving you a 100% money back guarantee if you do not receive payment/package within the next 24hrs twenty four hours. After you have made the payment for shipping.
Yours sincerely,
Finance Department Director
Andrew Tweedie
UNITED STATES DEPARTMENT OF JUSTICE
WASHINGTON , D.C. 20535
==================================== PLEASE DO NOT TELL A SCAMMER HE IS REPORTED HERE!
