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.
UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICES
Official WEB Site Locator for the UN System of Organizations
UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICES
Internal Audit,Monitoring,Consulting And Investigations Division
Website: https://www.newyorkfed.org/ http://www.un.org/sg/
From: MS CARMAN LAPOINTE YOUNG
With due respect, I write to bring to your notice that I came to Benin
Republic few days ago from London, after series of complains from the NYS
Senate Internet Fraud Investigation Unit and FBI and other Security agencies
from Asia, Europe, and the United States of America respectively against the
Federal Government of Nigeria and the British Government for the rate of scam
activities going on in these two nations.
I have met with the new President Mr Muhammadu Buhari of Nigeria who claimed
that he has been trying his best to make sure you receive your fund in your
account. Right now, as directed by The United States FBI, We are working in
collaborations with the Benin Republic international monitoring fund (IMF) and
have decided to waive away all your clearance fees/Charges and authorize the
Government of Nigeria to effect your compensation payment of EIGHT MILLION FIVE
HUNDRED THOUSAND UNITED STATES DOLLARS, ($8.500.000) approved by both the
British government and the United Nations into your account without any
hesitation.
The only fee you will pay to confirm your ($8.500.000) compensation fund in
your Bank Account is only your COST OF TRANSFER fee which is US$69 Dollars to
the United Nations.
Sincerely,you are a lucky person because I have just discovered that some top
Benin Republic Government Officials are interested in your fund and they are
working with One Mrs. LUCY ORNELAS, from TEXAS USA to frustrate you and divert
your fund into their personal account.
Once again, all you will pay to receive your compensation payment of
($8.500.000) in your bank account is US$69 dollars only. We are so sure of
everything and we are giving you a 100% money back guarantee if you do not
receive payment/package within the next 24hours after you have made the payment
of $69 for COST OF TRANSFER.
BELOW IS THE APPROVED INFORMATION TO SEND THE $69 AND BE ASSURED THAT YOU WILL
CONFIRM YOUR FUNDS IN YOUR ACCOUNT IMMEDIATELY.
Receivers Name: FRANK UWA
Country: BENIN REPUBLIC
City: COTONOU
Question: IN GOD
Answer: WE TRUST
Amount: $69 USD
Send the payment details along with your home address, phone number and your
Banking information to enable us transfer the said funds in to your designated
bank account without any hesitation. Please you have to be fast on this matter
so that we can get this transaction done as urgent as possible.
HOWEVER, YOU SHALL REQUIRED TO PROVIDE THE FOLLOWINGS DATAS BELOW:
{1}. YOUR FULL NAME AND ADDRESS.:
{2}. YOUR CONFIDENTIAL TEL, CELL AND FAX.
{3). YOUR BANK NAME AND ADDRESS.:
{4). YOUR A/C NAME AND A/C NUMBERS.:
(5). YOUR SWIFT CODE / ROUTING NUMBERS.:
I have a very limited time to stay in Benin Republic here so I would like you
to urgently respond to this message because NYS and FBI instructed me to make
sure that you confirm your compensation fund of EIGHT MILLION FIVE HUNDRED
THOUSAND UNITED STATES DOLLARS, ($8.500.000) in your account before I return
back to USA. You can call me here for more verification Text or call me :(812)
297-8722
We sincerely apologies for the inconveniences you encountered in receiving your
funds in the past.
Sincerely yours,
MS CARMAN LAPOINTE YOUNG,
United Nations Under-Secretary-
General for Internal Oversight
Phone: Text or call me : (812) 297-8722
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.
INTERNATIONAL MONETARY FUND I.M.F
IMF WEST AFRICAN REGIONAL OFFICE
5TH, FLOOR, IMF BUILDING, PLOT 447/448 CONSTRUCTION AVENUE,CENTRAL BUSINESS
DISTRICT, AVAKPA, BENIN REPUBLIC.
OFFICE OF THE DIRECTOR:WORLD FUND DISCOVERY MANAGEMENT AND PAYMENT BUREAU.
FINAL NOTICE FOR YOUR APPROVED ENTITLEMENT FUND IS READY FOR RELEASE.
I have to inform you again, that we are not playing over this, I know my reason for the continuous sending of this notification to you, the fact is that you can't seem to trust any one again over this payment for what you have been in cantered in many months ago, but I want you to trust me, I cannot scam you for $74 it is for bank processing of your payment, the fees of $74 is clearly written to you before, I did not invent the bill to defraud you of $74 it is an official bank payment processing fee, and the good part of this, is that you will never, ever be disturbed again over any kind of payment, this is final, and the forms from there becomes effective once we submit your payment application processing fee and pay the form fee of $74 I don't want you to loose this fund this time, because you may never get another such good opportunity, the federal government is keen and very determined to pay your overdue debts, this is not a fluke, I would not want you to loose this fund out of ignorance, I will send you all the documents as soon as bank payment processing fee is paid, you have to trust me, you will get your fund, find a way to get $74 you will not loose it, instead it will bring your financial breakthrough, find the money and send it to our bursary. The reason why am sending you this because I want you to receive your USD8.5M immediately we are trying to round up for this payment program.
The processing charges which was initially on the high price has been cut down by the payout bank considering the poor economic situations that make it difficult for the middle class citizens to meet up with the processing charges of their entitlement. Upon the confirmation of your processing charges you will get your $8.500, 000.00 into your account within 15hrs.
Here is the payment information through western union money transfer or money gram money transfer finally my advice to you is not to abandon this transaction because of the requirement of ($74)
Account Officer Info: Via Western Union or Money Gram/RIA Money transfer
Receiver's name; ERIC LOGAN
Country ; Benin Republic .
City; Cotonou ,
Text Question : GOD
Answer: BLESS
Amount required: $74.00
Sender's Name:
MTCN Number#:
Sender?s address:
Sender?s full banking details to avoid wrong transfer:
Bank Name and Address
Account Number:
Account Name:
Routing Number:
As soon as the payment is received today, you will receive your $8.5M the same today without any delay. Do hurry up to send the fee once you wake up this morning to enable the payout bank complete your transfer before close for the day.
Yours Sincerely,
Rev. Mr David Smith
Phone:+229 994 58 618
Director: World Fund Discovery Management And Payment Bureau West African
Regional Office, International Monetary Fund.
Benin, Federal Republic of Benin.
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 Office of U.S.A. Ambassador to Benin Republic
United Nations Ave, Cotonou, Benin Republic
P. O. Box 606 Village Market
00621 Cotonou, Benin Republic
Dear Friend/Client,
After an official meeting held between United Nations Organization with the president United States of America Donald J. Trump and president of Kenya Mr. Uhuru Kenyatta concerning unpaid and unclaimed funds to foreign beneficiaries, I was very much annoyed when I found out from your file that you paid so much money yet you have not still receive your UN approved compensation funds, so for that reason; I have decided to help personal according to my ability to get your fund to you.
My name is ambassador Robert F. Godec the present USA ambassador to Benin Republic, I shall be coming to Washington dc by next week for an official meeting and I will be bringing a bank draft of (USD$10,000,000.00 (Ten Million United State Dollars only) which the ministry of finance has sign on your name.
I shall be coming along with the check through the United States Diplomatic mission to Washington this time, and I will not go through customs because as a USA ambassador to Benin Republic, I am a USA Government agent and I have the veto power to go through any USA customs and immigration.
I have helped three beneficiaries from united state of America at this office since 2015-2017 and got their fund without any problem and you are the fourth person I am helping now, the three individual who has already received their funds through my assistance are bellow (Mrs. Antonio smith---------- Maryland USA (Mr. Roy Jerry--------North Carolina USA and (Marlin Jones Moreno--------Atlanta Georgia, the above mentioned are the three persons who has received there funds by my assistance from Benin Republic on October 23rd, 2015-August 2017, and I can't see why yours will not be possible.
And base on above reasons and securities; you are to send me your bellow information for the delivery of your funds by next week as soon as I come for the meeting.
Send me your details required as bellow:
1. Your full name
2. Cell phone number
3. Address where you want me to bring the package
I know quit well from your file that you have really paid so much money on this delivery that makes me wonder you are a very lucky person now because I shall handle the process and bringing your Check by myself and there is nothing anyone can do about it, because your package worth of the (USD$10,000,000.00) Ten Million United States Dollars) must be registered as an ambassadorial package for me to defeat all odds during the journey.
The cost of registering it is just $98.00 usd as also paid by the others that received their funds recently and presently. The fee must be paid in the next 72 hours via western union or money gram/ Ria money transfer so that all necessary arrangement can be made before time will be against us, and you are to contact my secretary Mr. Van Mark Harrison for the registration of the check:
Contact name: Van Mark Harrison
Address: United Nations Ave, Cotonou,Benin Republic
Contact email: [email protected]
Contact telephone: +229 994 58 618
Please contact my secretary with his information stated and send him the $98.00 usd for the registration of the check before next week which I will be coming to USA and I shall send you my flight schedule as soon as the registration is done for you to know exactly when I will be in Washington DC.
Note: as soon as I arrive to Washington DC I will call you so that immediately I finished with my meeting I will be coming to your address to hand over the check to you and I also want to let you know that I will be going to your bank with you to deposit the check with all the approved documents backing up the check and I will make sure the check clear in 3days before I leave USA.
Accountant details information of receiver to send the $98.00 usd for the registration to my Secretary was listed below for you to do it before next 72Hours.
MR. ROBERT F. GODEC
U.S.A. AMBASSADOR TO COTONOU, 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.
INTERNATIONAL MONETARY FUND I.M.F
IMF WEST AFRICAN REGIONAL OFFICE
5TH, FLOOR, IMF BUILDING, PLOT 447/448 CONSTRUCTION AVENUE,CENTRAL BUSINESS
DISTRICT, AVAKPA, BENIN REPUBLIC.
OFFICE OF THE DIRECTOR:WORLD FUND DISCOVERY MANAGEMENT AND PAYMENT BUREAU.
FINAL NOTICE FOR YOUR APPROVED ENTITLEMENT FUND IS READY FOR RELEASE.
I have to inform you again, that we are not playing over this, I know my reason for the continuous sending of this notification to you, the fact is that you can't seem to trust any one again over this payment for what you have been in cantered in many months ago, but I want you to trust me, I cannot scam you for $64 it is for bank processing of your payment, the fees of $64 is clearly written to you before, I did not invent the bill to defraud you of $64 it is an official bank payment processing fee, and the good part of this, is that you will never, ever be disturbed again over any kind of payment, this is final, and the forms from there becomes effective once we submit your payment application processing fee and pay the form fee of $64 I don't want you to loose this fund this time, because you may never get another such good opportunity, the federal government is keen and very determined to pay your overdue debts, this is not a fluke, I would not want you to loose this fund out of ignorance, I will send you all the documents as soon as bank payment processing fee is paid, you have to trust me, you will get your fund, find a way to get $64 you will not loose it, instead it will bring your financial breakthrough, find the money and send it to our bursary. The reason why am sending you this because I want you to receive your USD8.5M immediately we are trying to round up for this payment program.
The processing charges which was initially on the high price has been cut down by the payout bank considering the poor economic situations that make it difficult for the middle class citizens to meet up with the processing charges of their entitlement. Upon the confirmation of your processing charges you will get your $8.500, 000.00 into your account within 15hrs.
Here is the payment information through western union money transfer or money gram money transfer finally my advice to you is not to abandon this transaction because of the requirement of ($64)
Account Officer Info: Via Western Union or Money Gram/RIA Money transfer/if you want bye ITUNES CARD buy it $50 Usd Dollars and $15 usd dollars
Receiver's name; Zubi Bello
Country ; Benin Republic .
City; Cotonou ,
Text Question : GOD
Answer: BLESS
Amount required: $64.00
Sender's Name:
MTCN Number#:
Sender?s address:
Sender?s full banking details to avoid wrong transfer:
Bank Name and Address
Account Number:
Account Name:
Routing Number:
As soon as the payment is received today, you will receive your $8.5M the same today without any delay. Do hurry up to send the fee once you wake up this morning to enable the payout bank complete your transfer before close for the day.
Yours Sincerely,
Rev. Mr David Smith
Phone:+229 62 197 368
Director: World Fund Discovery Management And Payment Bureau West African
Regional Office, International Monetary Fund.
Benin, Federal Republic of Benin.
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.
