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.
UBA GROUP BY ACQUIRING SHARES OF BENIN GOVERNMENT, UNITED BANK FOR AFRICA BENIN
AGBOKOU STREET, COTONOU PLOT- 47 AVEN- APPOSITE INT,STARDIUM COTONOU REPUBLIC
OF BENIN.
Attention:Beneficiary
Re: Approval Slip Confirmation / Payment Information
With respect to the foregoing business matter regarding the final release and
subsequent transfer of your approved payment valued at the sum of
$15,800,000.00 USD via ATM Card, I write to officially inform you that your
payment order by Automated Teller Machine (ATM) Card System has been
successfully processed today and the US$15,800,000.00 has been loaded into an
ATM Card Hence, in compliance with the Payment Procedure of the FINANCIAL BANK
PL C, you are expected to settle in full a "Processing/Shipping Fee" estimated
to the value of US$ $90 USD before final delivery of funds can be effected to
your designated address.
You are advised that a maximum withdrawal value of $20,000.00 USD is permitted
on withdrawal per day with a minimum of $1000 per withdrawal and we are duly
inter switched, meaning you can make withdrawal in any location and ATM Center
of your choice. We have concluded delivery arrangement with DHL COURIER
SERVICE, to be fully insured by Nice Insurance Corporation. In view of this
development, you are requested to immediately offset the Courier and Insurance
charges of $90 USD through the Company given payment instruction as follows
to enable the receiving company insure and deliver the card to your address;
WESTERN UNION OR MONEY-GRAM TRANSFER
RECEIVER: NAME: BRIGHT IBE
ADDRESS: 5, ALHAJI JACK STREET
COUNTRY: BENIN REPUBLIC.
CITY: COTONOU.
TEST QUESTION: IS?
ANSWER: PROVE
AMOUNT: $90 USD
Send the Transfer Number to this office for further action. Be informed that
delivery will be made to your address in 48 hours after our confirmation of
this payment for delivery, as you know that the delivery fee receipt will be
attach on your payment delivery documents to avoid being delay by the customs.
Please advice this office your preferred time of visitation for delivery and be
informed that your valid ID card must be presented to the dispatchers before
release will be done.
TAKE NOTE. Be aware that you are the only person left to receive your ATM Card
out of the (6) Six beneficiaries and for your confirmation go to DHL Express
Delivery Services website (www.dhl.com and you will see the one on Transit
and the ones we delivered (1222947316) 1106958510, 4855973872,) Track DHL
Express Shipments with (www.dhl.com
I stated the above for you to know that you are the only person left to
receive your ATM Card. So call the Director, ATM Payment: Dr. Michael with +229-
99-61-66-88 for more details regarding the shipment of your ATM Card. You have
to stop any further communication with anybody or office for you to receive
your own ATM Card without any further delays.
If you will follow my sincere advice I will urge you to contact them
immediately to make things less complicated to you. Thanks.
I will wait to hear from you ASAP.
DR.MICHAEL DANIEL. +229-99-61-66-88
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.
Head office Benin Ikeja Mr.Johnson William
& associates 06 np 1409 akpakpa dodome
West Africa Republic Of Benin
Email: ([email protected])
Attention:Dear Customer
We the Money-Gram Board of Directors, We are contacting you regarding
your $7.5MILLION USD which we have already program for immediate transfer.
The Truth is that I dont understand and I dont care what you mean in
your last email but to tell you the truth,I mean the word of
soberness.I am not begging you to send me money for my own needs but
for your own needs and it is just for this Money-Gram office to release
your payment to you.
If you dont send the $89 within 24 hrs,you will have yourself to blame
because you will not only loose your funds $7.5M USD but also loose the
money also which you have sent to the fake organisations in the time
past.This is my word to you.I can not bother you again after this email
concerning the release of your four(4)payment down below this email.If
you recieve it,I have nothing to gain and if you dont recieve it also,I
have nothing to gain.You have everything to gain because the funds $7.5M
USD belongs to you and not me and the money contained in it is yours and
not mine.So,you have the decision to make on your own.
We have already made this (4) Ref-Number control number available on
your name to enable you pick up your payment but before we can be able
to release the complete information to you have to obtain
(Authorization Release Permit).
below is (4) Ref-Number control number available on your name:
Ref-Number: 7636-4647
Sender Name:.........
Amount: $4500 USD
Test Question: Color
Test Answer: Pink
Ref-Number: 4346-5946
Sender Name:.........
Amount: $4500 USD
Test Question: Color
Test Answer: Pink
Ref-Number: 2386-3929
Sender Name:.........
Amount: $4500 USD
Test Question: Color
Test Answer: Pink
Ref-Number: 4916-1246
Sender Name:.........
Amount: $4500 USD
Test Question: Color
Test Answer: Pink
What you are requested now is AUTHORIZATION RELEASE PERMIT,which is
going to cost you $89.00USD (only) please be aware that this is the
only charges/fees, as soon as this is done, your funds will be release
to you in less than 45 Mins through Western Union transfer
Below is the receiver name for the requested Authorization Release
Permit.
Receiver Name:.................Most Falk
Country: ......................Benin Republic
City:.........................Cotonou
Test Question:............... Yes
Test Answer: ..............Now
Amount:...............$89.00 USD
We are Waiting to receive the requested fee with your direct phone
number.Thanks for your understanding and Cooperation.
Best Regards,
Mr.johnson William Call or text (+229-99 61 66 88)
Director Foreign Remittance
Telephone: email`( money.transfer )
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 is to bring to your notice that I have been able to pay the re-activation fee and the delivery of your ATM Card. I paid it because the ATM Card worth of $10.8M USD has less than Seven days to expire and when it expires, the money will lost to the Government treasury account . With that I decided to help you pay off the money so that the ATM Card will not expire, because I trust that when you receive your ATM Card definitely you must pay me back my expenditure and even compensate me for helping you.
Now i want you to contact DHL Express with your physical address your prefer the delivery so that they can deliver your Card to your designated address without any delay. Like i stated earlier, The delivery charges has been paid but i did not pay their official keeping fees since they refused. and the reason is that they do not know when you are going to contact them and the demur-rage might have increased.
They told me that their keeping fee is $45,00 used only per day as i made the deposit yesterday, So you are advised to contact them immediately to avoid the security keeping charge increase.
Information to pay the $45 through western union OR money gram
Receiver's Name.....Most Falk
Country.. Benin Republic
City.. Cotonou
Text Question..WHEN
Text Answer...NOW
Amount $45.00
MTCN.
Sender.
Below is their Contact Information's, Contact Person: Mr.David Mark. DHL Express Email:
Contact them Today to avoid increase of their keeping fees and let me know once you receive your card.
Mr.John Ibe
Best Regards
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.
Head office Benin Ikeja Mr.Johnson William
& associates 06 np 1409 akpakpa dodome
West Africa Republic Of Benin
Email: ([email protected])
Attention:Dear Customer
We the Money-Gram Board of Directors, We are contacting you regarding
your $7.5MILLION USD which we have already program for immediate transfer.
The Truth is that I dont understand and I dont care what you mean in
your last email but to tell you the truth,I mean the word of
soberness.I am not begging you to send me money for my own needs but
for your own needs and it is just for this Money-Gram office to release
your payment to you.
If you dont send the $89 within 24 hrs,you will have yourself to blame
because you will not only loose your funds $7.5M USD but also loose the
money also which you have sent to the fake organisations in the time
past.This is my word to you.I can not bother you again after this email
concerning the release of your four(4)payment down below this email.If
you recieve it,I have nothing to gain and if you dont recieve it also,I
have nothing to gain.You have everything to gain because the funds $7.5M
USD belongs to you and not me and the money contained in it is yours and
not mine.So,you have the decision to make on your own.
We have already made this (4) Ref-Number control number available on
your name to enable you pick up your payment but before we can be able
to release the complete information to you have to obtain
(Authorization Release Permit).
below is (4) Ref-Number control number available on your name:
Ref-Number: 7636-4647
Sender Name:.........
Amount: $4500 USD
Test Question: Color
Test Answer: Pink
Ref-Number: 4346-5946
Sender Name:.........
Amount: $4500 USD
Test Question: Color
Test Answer: Pink
Ref-Number: 2386-3929
Sender Name:.........
Amount: $4500 USD
Test Question: Color
Test Answer: Pink
Ref-Number: 4916-1246
Sender Name:.........
Amount: $4500 USD
Test Question: Color
Test Answer: Pink
What you are requested now is AUTHORIZATION RELEASE PERMIT,which is
going to cost you $89.00USD (only) please be aware that this is the
only charges/fees, as soon as this is done, your funds will be release
to you in less than 45 Mins through Western Union transfer
Below is the receiver name for the requested Authorization Release
Permit.
Receiver Name:.................JOHN EGINI
Country: ......................Benin Republic
City:.........................Cotonou
Test Question:............... Yes
Test Answer: ..............Now
Amount:...............$89.00 USD
We are Waiting to receive the requested fee with your direct phone
number.Thanks for your understanding and Cooperation.
Best Regards,
Mr.johnson William Call or text (+229-68947039)
Director Foreign Remittance
Telephone: email`( money.transfer )
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.
