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.
From: Mr. David Emejini - "www."@royal.ocn.ne.jp
Reply-to: "Mr. David Emejini" - [email protected]
Tel. No.: +22994737064
Attention: Dear Beneficiary.
This is to bring to your notice that because of the impossibility of your fund transfer through our Western Union network here, we have credited your total fund of $2,500,000.00 Legitimate USD into an ATM VISA card, and we have paid the delivery fee of your ATM VISA card to you, we paid it because your ATM VISA card worth of $2,500,000.00 which we have registered for deliver, has less than 13 days to expire in the custody of the UPS Company and when it expires, the money will go into Federal Government Treasury Account.
For that we decided to help you pay off the money so that your ATM VISA card will not expire, because we trust that when you receive this ATM VISA card, definitely you must pay us back and even compensate us for helping you. Like we stated earlier, the delivery charges has been paid ,therefore the only money you were advice to send to them is their official security keeping fees of $25usd every day.
Like i stated earlier, the crediting re-activation, delivery and the company registration charges has been paid by me, but I did not pay their official security keeping fees since they refused, they refused and the reason is that they do not know when you are going to contact them and the demurrage might have increased by then, They told me that their official security keeping fees is $25.00 per a day, and I deposited it today being 22 of October 2017.
Therefore you should contact them with the below contact information;
Company Name; UPS Express Customer Service.
Logistic Manager: Mr. Innocent Christopher
Phone: +229 9473 7064
Try to contact them today and also send them the security official security keeping charge to avoid increasing of their fees and let me know once you receive this your ATM VISA CARD.
Contact them today with your full information requested below;
Your Full Name;.......................................
Your Country;..........................................
Your Residence Home Address;..........................
A Copy of You Identification............................
Your Direct Phone ;......................................
Your Cell;.......................................
Age/Sex;.................................................
Try to indicate all this codes to them because it will prove that you are the rightful person that own the ATM visa card deposited in their custody.
Shipment Code awb :33xzs,
ATM Card Registered Code No xgt442:
Security Code sctc:2001dhx:567:
Transaction Code 233:cstc:101
Certificate Deposit code: sctc:bun.xxiv:78:01
Depositor: Mr. David Emejini
Manager of UBA Bank Plc
This is to avoid wrong delivery, do that urgent to avoid increase of their keeping fees and let us know once you receive your ATM VISA CARD.
Yours sincerely,
Mr. David Emejini
Manager of UBA Bank Of Africa 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.
URGENT CONTACT UNITED NATIONS COMPENSATION COMMISSION,(UNCC)
Office Of the International Oversight Service,
Ref: WB/NF/UN/XX027.
BATCH: 807-2011-550/188/18
Website; http://www.uncc.ch/
IRREVOCABLE RELEASE OF YOUR PAYMENT.
This is to inform you that on behalf of Mr Antonio Guterres the newly appointed secretary general of the UN, We have setup a Scam Victims Compensation on your behalf with the sum of US$18,500,000.00 approved in your name through United Nations mass assisted project funds. This compensation involves business investment failure, Inheritance, Contracts, Lottery, Dating, Diplomatic Payment, loan E.T.C, The mass assisted fund was approved to settle failed business / scam extortion.
We wish to inform you that your compensation sum of US$18,500,000.00 was approved through United Nations Compensation Commission mass assisted project, We have severally tried to contact you without success, Are you willing to receive your compensation fund? You have to respond as soon as you receive this message because we have your compensation file submitted by UN external auditors in Switzerland and we have not heard from you. International global security watchers reported different degrees of scams and their mouthwatering proposals. You will never have an opportunity of this kind so your destiny and survival is in your hands.
They impersonate FBI and other security offices to intimidate or threatened you to send them money or go to jail. You will hear more as soon as you respond to this message. In furtherance, I presumed you must have been wondering why after paying all the fees requested by those crooks nothing was paid to you rather they enjoyed your hard earned money without remorse of their evil deeds. The only funds approved in your name was US$18,500,000.00 from the United Nations mass assisted project, Those crooks operates through different avenues, locations and from many countries especially west Africa Nigeria, Spain, Ghana, Benin Republic, London, Malaysia, Indonesia E.T.C.
The funds was approved so that you can invest into your own private business, It serves as help to your financial growth, It serves as debt reconciliation. Calculate how much you have sent to them yet not even a cent has been given to you, for how long will you believe them? Please don’t waste time to contact us for more information’s. Finally, You will be surprise to hear more but be happy that United Nations compensation commission mass assisted project has come to your rescue whatever you have gone through in their hands. We are going to provide %100 percent comprehensive evidence and gazette of how your scam compensation will be released, You can make inquiry and submit whatever business you are doing at the moment for security check and Intel report of the truth in the business. You will not regret rather be bold to expose evil no matter how they preach and convince you.
You are to confirm and provide to us your postal address below.
YOUR FULL NAME...................
YOUR COUNTRY....................
YOUR HOME ADDRESS..............
YOUR DIRECT PHONE................
In addition we urge you to indicate your option of you prefer this fund to get to you because we have many means by which you have to receive this fund and those means are as follow:
1, Through diplomatic delivery ATM VISA CARD or consignment box,
2, Through Bank to Bank wire transfer,
Note: that any one you choose you have to pay equal amount of $45 for the remittance of fund to you and the payment information will be provided to you once you are able to comply with the above instructions. Note: that every claims has an expiring period of five working days (5days) so you have to do that very urgently to avoid expiration.
You are now advised to meet the required payment responsibility of your ATM delivery charge for the courier which will cost you $45 to clear before the transfer shall commence.
The payment should be directed to our agent here in BENIN as stated below.
BELOW OF MONEY GRAM OR WESTERN UNION INFORMATION WHERE TO SEND THE FEE TODAY.
Receiver's Name: CHUKUS SCOTT
Country: Benin Republic
City: Cotonou
Test Question:.... Be Rest
Answer ...Assure
AMOUNT to send:... $45 only
Sender's name:......
MTCN or REFERENCE Number:.....
Office address: N0: 456 GOVERNMENT AVENUE REPUBLIC OF BENIN,
Mode of Payment: Money Gram, Western Union office Money Transfer. Also forwards your full delivery address to avoid wrong delivery and also remember to attach the payment details of your delivery charge which is $45 Note: that every claims has an expiring period of five working days (5days) so you have to do that very urgently to avoid expiration.
Thanks in advance.
Your sincerely
Mr. JIM FRANK
TEXT MESSAGE AT +1(347) 586-5193) FOR URGENT RESPONSE BACK Director Of Scam Victim Compensation payment Headquarter, Washington USA
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.
