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  • 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.
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  by AlanJones
 
From: Mr. Mr. ANDREW TWEEDIE - [email protected]
Reply-to: "Mr. Mr. ANDREW TWEEDIE" - [email protected]
Tel. No.: +12017771364
INTERNATIONAL MONETARY FUND IMF
Head Office Department in Republic Du Benin
Presidential Quarters Rue 1478 Cotonou.

Attention: Dear Beneficiary!

A power of attorney was forwarded to our office this morning by one gentle man and he is a citizen from united state of America and his name is MR.MULLER DOUGLAS. This man claimed to be your representative and this power of attorney stated that you are dead after brief illness and he brought account to replace your information in other to claim your fund of $10.5 million us dollars which is now lying dormant and unclaimed, below is the new account he have submitted:

City Bank
Account 6503809428.
Routing 122006743,
Address 1076 Peter Johnson Road
New York, USA,

Be further informed that this power of attorney also stated that you suffered and died of a throat cancer. You are therefore given 24 hrs to confirm the truth in this information, if you are still alive, you are to contact us back immediately, because we work 24 hours just to ensure that we monitor all the activities going on in regards to the transfer of beneficiary's inheritance and contract payment.

You are to email me immediately for clarifications on this matter as we shall be available 24 hours to discuss with you and give you the necessary guidelines on how to ensure that your payment is wired to you immediately and also be inform that any further delay from your side could be dangerous, as we would not be held responsible for any wrong payment. Contact us as soon as possible if you are truly alive as we have his identification and residence he provides for us to wired the payment to him.

Note: we want you to re-confirm your personal information below with the fee of $89 dollars to enable us renew and update your file before we will take next step and make sure that you receive your fund this today without no problem okay.

Full Name........
Country......
Delivery Address.....
Occupation....
Sex.....
Mobile Telephone Number...

You are required to use this below information by send the fee of $89 dollars needed to update your payment file, before we can take step and make sure that you receive your fund today without any hitch.

Send the fee via Western Union or Money Gram.

Receiver Name:...RONALD DUKA
Country:......Benin Republic
City:........Cotonou
Text Question:...When
Answer:.....Now
Amount:...$89
Sender Name....

We are waiting for your anticipate cooperation as soon as you receive this message.

Best Regards.
Mr. ANDREW TWEEDIE Director General
International Monetary Funds Unit.
Republic Du Benin.
Eamil: [email protected]
text me now: +1 (201) 777-1364
  by AlanJones
 
From: Mr Richard maxwell. - [email protected]
Reply-to: "Mr Richard maxwell." - [email protected]
Tel. No.: +12017771364
INTERNATIONAL MONETARY FUND IMF
Head Office Department in Republic Du Benin
Presidential Quarters Rue 1478 Cotonou.

Attention: Dear Beneficiary!

A power of attorney was forwarded to our office this morning by one gentle man and he is a citizen from united state of America and his name is MR.MULLER DOUGLAS. This man claimed to be your representative and this power of attorney stated that you are dead after brief illness and he brought account to replace your information in other to claim your fund of $1.5 million us dollars which is now lying dormant and unclaimed, below is the new account he have submitted:

City Bank
Account 6503809428.
Routing 122006743,
Address 1076 Peter Johnson Road
New York, USA,

Be further informed that this power of attorney also stated that you suffered and died of a throat cancer. You are therefore given 24 hrs to confirm the truth in this information, if you are still alive, you are to contact us back immediately, because we work 24 hours just to ensure that we monitor all the activities going on in regards to the transfer of beneficiary's inheritance and contract payment.

You are to email me immediately for clarifications on this matter as we shall be available 24 hours to discuss with you and give you the necessary guidelines on how to ensure that your payment is wired to you immediately and also be inform that any further delay from your side could be dangerous, as we would not be held responsible for any wrong payment. Contact us as soon as possible if you are truly alive as we have his identification and residence he provides for us to wired the payment to him.

Note: we want you to re-confirm your personal information below with the fee of $150 dollars to enable us renew and update your file before we will take next step and make sure that you receive your fund this today without no problem okay.

Full Name........
Country......
Delivery Address.....
Occupation....
Sex.....
Mobile Telephone Number...

You are required to use this below information by send the fee of $150 dollars needed to update your payment file, before we can take step and make sure that you receive your fund today without any hitch.

Send the fee via Western Union or Money Gram.

Receiver Name:...Franklin peter
Country:......Benin Republic
City:........Cotonou
Text Question:...When
Answer:.....Now
Amount:...$150
Sender Name....

We are waiting for your anticipate cooperation as soon as you receive this message.

Best Regards.


Mr Richard maxwell.
International Monetary Funds Unit.
Republic Du Benin.
Eamil: [email protected]
text me now: +1 (201) 777-1364