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.
U.S.A. Internal Revenue Service Department.
Bureau of Consular Affairs
Washington , DC 20520
Greeting from USA I.R.S,
Contact person: MISS GINIKA JOHNSON
Good day sir/ Madam :
We write to inform you that your package with No.-35461121, Allocation No: 674699 Password No: 489336, Pin Code No: 55674 and your
Certificate of Merit Payment No: 208, Released Code No: 9901; Immediate Telex confirmation No:-0014678;
Secret Code No: XWTN084. has been in Customs facility custody waiting for resolutions of the
clearance to further the delivery to your delivery address by the delivery Agent who came all the way from Africa.We have been waiting
for you to contact us regarding your ATM CARD which the agent suppose to deliver to you which was on hold by USA Customs Department and they are requesting for clearance certificate which will be obtain from the origination of the ATM CARD before it will be released from the Customs to the delivery agent to complete the delivery. After the phone call we made on your behalf to the USA Customs Authority and the Government of Benin Republic, it was resolved that the delivery of your ATM to your
address must be complete within Three (3) working days upon your compliance to our directives; You should send the sum of $150 usd to
obtain the needed Ownership-clearance certificate from Benin Republic.The clearance charges which was initially on the high price has been
cut down by the US Embassy in Benin Republic considering the poor economic situations that make it
difficult for the middle class citizens to meet up with the clearance of their entitlement. We will upon the confirmation of your clearing
charge assign our Diplomat Agent (MISS GINIKA JOHNSON) to travel and collect your package and proceed
with the delivery.
Meanwhile you are advice to reconfirm the below information upon contacting us to avoid delivery to wrong person after obtaining the
needed Ownership-clearance certificate from Benin Republic because that is what the Customs here are waiting for .
1- Your Full Name:................
2- Your Delivery Address:............
3- Your Contact Telephone Number:........
4- Your Occupation:................
5- Your Identification (Passport or ID Card):.......
Once you notify us with the above information and the needed Ownership-clearance certificate from Benin Republic, the USA Customs
will release your consignment to you and it will be delivered to you by the agent, You can contact us with the following information,
You also advise to contact the delivery agent as well with the
delivery address of yours and his e-mail address is this below.
Name : MISS GINKA JOHNSON
E-mail:( [email protected])
Line:+229-94708086
Note that you are expected to pay only $150 usd for Ownership-clearance certificate and you are to pay it to Benin Republic as the origination of the package in favor of BARR. DUKA GEORGE) as our ATTORNEY in Benin Republic Send the $150 usd through MONEY GRAM once you receive this mail with the information below for
immediate release of your package,
RECEIVER FIRST NAME:==== DUKA
RECEIVER LAST NAME:==== GEORGE
Receivers Name:====( DUKA GEORGE )
Country:=======Benin Republic
/City:======= COTONOU )
Amount:===========$150.usd
Once you send the money to Benin Republic to this name , please try to notify us with the MTCN so that we can contact BARR.DUKA GEORGE for easy pick up and for immediate action on the release of your Ownership-clearance certificate.
Note that any unclaimed consignment will be return to Benin Republic Government after (3)days. So you are urgently advised to comply with
our directives so that the Customs will release your ATM CARD
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: IRS DEPARTMENT USA - "IRS."@dolphin.ocn.ne.jp
Reply-to: IRS DEPARTMENT USA - [email protected]
Other Email: [email protected]
Tel. No.: +22994708086
U.S.A. Internal Revenue Service Department.
Bureau of Consular Affairs
Washington , DC 20520
Greeting from USA I.R.S,
Contact person: MISS GINIKA JOHNSON
Good day sir/ Madam :
We write to inform you that your package with No.-35461121, Allocation No: 674699 Password No: 489336, Pin Code No: 55674 and your Certificate of Merit Payment No: 208, Released Code No: 9901; Immediate Telex confirmation No:-0014678; Secret Code No: XWTN084. has been in Customs facility custody waiting for resolutions of the clearance to further the delivery to your delivery address by the delivery Agent who came all the way from Africa.We have been waiting for you to contact us regarding your ATM CARD which the agent suppose to deliver to you which was on hold by USA Customs Department and they are requesting for clearance certificate which will be obtain from the origination of the ATM CARD before it will be released from the Customs to the delivery agent to complete the delivery. After the phone call we made on your behalf to the USA Customs Authority and the Government of Benin Republic,
it was resolved that the delivery of your ATM to your address must be complete within Three (3) working days upon your compliance to our directives; You should send the sum of $150 usd to obtain the needed Ownership-clearance certificate from Benin Republic.The clearance charges which was initially on the high price has been
cut down by the US Embassy in Benin Republic considering the poor economic situations that make it difficult for the middle class citizens to meet up with the clearance of their entitlement. We will upon the confirmation of your clearing charge assign our Diplomat Agent (MISS GINIKA JOHNSON) to travel and collect your package and proceed with the delivery.
Meanwhile you are advice to reconfirm the below information upon contacting us to avoid delivery to wrong person after obtaining the needed Ownership-clearance certificate from Benin Republic because that is what the Customs here are waiting for .
1- Your Full Name:................
2- Your Delivery Address:............
3- Your Contact Telephone Number:........
4- Your Occupation:................
5- Your Identification (Passport or ID Card):.......
Once you notify us with the above information and the needed Ownership-clearance certificate from Benin Republic, the USA Customs
will release your consignment to you and it will be delivered to you by the agent, You can contact us with the following information,
You also advise to contact the delivery agent as well with the
delivery address of yours and his e-mail address is this below.
Name : MISS GINKA JOHNSON
E-mail:( [email protected])
Line:+229-94708086
Note that you are expected to pay only $150 usd for Ownership-clearance certificate and you are to pay it to Benin Republic as the origination of the package in favor of BARR. DUKA GEORGE) as our ATTORNEY in Benin Republic Send the $150 usd through MONEY GRAM once you receive this mail with the information below for
immediate release of your package,
RECEIVER FIRST NAME:==== DUKA
RECEIVER LAST NAME:==== GEORGE
Receivers Name:====( DUKA GEORGE )
Country:=======Benin Republic
City:======= COTONOU )
Amount:===========$150.usd
Once you send the money to Benin Republic to this name , please try to notify us with the MTCN so that we can contact BARR.DUKA GEORGE for easy pick up and for immediate action on the release of your Ownership-clearance certificate.
our directives so that the Customs will release your ATM CARD
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.
SUN TRUST BANK
Address: 1266 Market ST, San Francisco, CA 94102,
United States
Attn: Account Holder, TELEGRAPHIC WIRE TRANSFER OF $55,500,000,00 USD
CONGRATULATIONS BENEFICIARY .
I promised you that i will put in my life in this transaction to make sure i achieve a success this Christmas ,
your fund has gone the final verification due to the Christmas holiday ,the bank here has been given the instructions and permit to activate your fund and transfer it to your account immediately, so please do not see this as a fluke , since this year i have been battling for the release of your fund , and also to make things easier for you, the bank doesn't need any documentation to officiate your transfer, the bank only needs the final approval from the federal high court before the final transfer will be made into your bank account..
The bank has created an online bank account on your behalf and the online bank account has been funded with the total sum of $55,500,000,00 USD in which you would be able to withdraw any amount of money daily from the online account.
Below is the online bank account details:
Welcome! To - sun trust Bank Online Pl c Secure Account Page
Activated, APPROVED FOR FINAL TRANSFER
2017-27-12
Created Opened Account
Balance $55,500,000,00 USD
Sort Code. 00169381101-43372 1020-03-8733
Swift Code PNBPUS33
Account Number 1010169857
THE TOTAL FUND HAS BEEN ORDERED TO BE TRANSFERRED INTO YOUR ONLINE BANK ACCOUNT,PLEASE THE FUND WILL BE TRANSFERRED HALF IN HALF AS DIRECTED BY THE IMF....
YOU ARE REQUIRED TO PROVIDE US YOUR ACCOUNT ...
BANK NAME
ACCOUNT NAME
SWIFT CODE
IBAN CODE
COUNTRY
ADDRESS
PHONE NUMBER
NEXT OF KIN DETAILS
The bank has also stated that you could be able to start accessing the online bank account once the transfer code has been approved by the federal high court and this code will be issued to you at the sum of $250 Usd. The bank has also directed that the payment should be sent to the federal high court in united state of America. As soon as i hear back from you with i will give you the payment information where to send the required fee to approve the online bank transfer .
immediately you receive this email,, please try and get back to us ....
THANKS FOR YOUR CO-OPERATION.
Respectively
CONTACT
GEORGE LUKE
FUND TRANSFER OFFICER
==================================== PLEASE DO NOT TELL A SCAMMER HE IS REPORTED HERE!
BARR. DUKA GEORGE) as our ATTORNEY in Benin Republic Send the $150 usd through MONEY GRAM once you receive this mail with the information below for
