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.
This is to inform you that your inheritance Fund valued of $2.5M US
DOLLAR has been deposited with the western union money transfer office
here in Benin republic.This payment was arrangement by the Federal
Republic of Benin Government, Under the co-operation of the new
civilian Head of State, President DR BONI YAYI and the Governor of
Central Bank Of Benin.
Your payment will be sending to you by Western Union, the amount you
will receive per day is $5000 The minister trust funds of Benin
Republic will send you the currently standards track details you need
to pick up your ($5,000.00) payment by Western Union Money Transfer,
you will be receiving your payment by $5000.00 usd every day till you
receive the $2.5M The director administrator trust funds have already
signed your payment,kindly contact the below person who is in position
to release your payment through Western Union by $5,000.00 per a day.
Contact Mr. Amala Chukwu Federal Republic of Benin mes Chukwu Western
Union Director ,e-mail ( [email protected] ) Phone +22967218210,
The Western Union Money transfer center has been mandated to issue out
your payment and you have to stop any further communication with any
other person(s) or office(s) to avoid any hitches in receiving your
payment.
Note that the administrator payment need this details from you to
process your payment:
Your Receiver----
Your Country-----
Your City------
Your Tel-----
Your Passport-----
Yours in service.
Mr.John Paul
Financial Minister 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.
Western Union transferring payment head office
741 Rue Des Franciscans Adido gome
Benin Republic / Lome broade
P.O Box 9263
E-mail: { [email protected] }
Your payments of $950,000.00 usd is already approval for you to
receive it but the management says that you must pay $78.00 for
activation charge before you can receive the payment, please send the
charge immediately, i swear nothing is going to come up again after
this and i will make sure you start receiving your funds immediately
after you send the fee if not,i will write a petition against our
headquarter office and they will have whatever you have spent back to
you immediately because i do not want you to loose your funds that you
have spent so much on, you have only one step to receiving your funds.
Do not allow the devil to turn your mind against this because by the
time you realize you have a mistake, it might be too late to recover.
Here is your payment of $5000 usd that was sent but is on cancel until
you send the fee.
HERE IS THE MTCN 847 473 6591
Sender Name:PATRICIA A CHAPMAN
Senders Country: BENIN REPUBLIC
Text question: When
Answer: 45 Minutes
Amount: $5000
HERE IS THE INFORMATION TO SEND THE MONEY THROUGH WESTERN UNION MONEY
TRANSFER BELOW:
Receiver First Name :::::: OGOCHUKWU MABIA
Receiver Second Name ::::Mabia
Country :::::::: Benin Republic
City :::::::: Cotonou
Question :::::::: color
Answer :::::::: Blues
Amount :::::::: $78.00 USD
Money Transfer Control Number :::::::: (M.T.C.N)
Sender's name ::::::::
Sender's Direct Telephone::::::::::
Yours Sincerely
Manager Mr. PAUL JAMES LARRY
Email: { [email protected] }
phone Number+229-62411639
Foreign Operation Manager
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.
Western Union transferring payment head office
741 Rue Des Franciscans Adido gome
Benin Republic / Lome broade P.O Box 9263
E-mail: { [email protected] }
How are you doing,
I know it is because of your past expenses that make you not to
believe me but I told you before that I cannot deceive you because my
bible says what shall it profit a man to gain material things and
loose your soul, any way their is good news now, i raised some money
to help you out and make sure that your payment will be release to you
the same day you send the $48.00 usd as well. I borrowed money
yesterday after service from my Pastor, then you have to send the
remain balance now only $48.00 usd but i don't see the reason why you
have keep silent on me not to respond back, honestly I am just
disappointed at your behaviors because you know that I cannot deceive
you, Just pay the $48.00 usd and leave rest for me watching me if I am
telling you lies or not.
Your payments is already approval today for you to receive it but the
management here says that you must pay $48.00 usd for the Stamp and
activation charge before you can receive the payment today, please
send the charge through western union or money gram immediately, i
have assured you a time without number that this is genuine and
legitimate. I swear If I fail to release your payment after you send
the $48.00 usd as I promise don't count on me again, I cannot fail
you, I promise you, don?t fear as soon as you send the $48.00 usd
today please leave the rest to me and see if I am lie to you because I
can not use my life swear because of $48.00 usd how can I swear
against my life because of this small amount? it is to show you that I
am telling you the truth.
You have an assurance of receiving your payment once this is settled
and whatever that arises next shall be taking care of by this our head
office, but i swear nothing is going to come up again after this and i
will make sure you start receiving your funds immediately or i will
write a petition against our headquarter office and they will have
whatever you have spent on your funds sent it back to you first thing
tomorrow. Just try and understand because i do not want you to loose
your funds that you have spent so much on now you have only one step
to receiving your funds. Do not allow the devil to turn your mind
against this because by the time you realize you have a mistake, it
might be too late to recover.
I make this latter of guarantee in good faith, having consulted with
my superiors federal high court office and witnessed by our federal
ministry of finance attorney Lawyer, notice: this payment was approved
by the federal ministry of finance Cotonou, Benin rep. to beneficiary
only. Note: The court has taken all legal verification against your
transaction. it is hereby confirmed that your fund within World Bank
Of West Africa Benin Republic is 100% genuine. In Accordance with
section 311, subsection 29 {B} Of The Executor-ships Law of the Benin
Government by the Authority conferred on me, I Justice MR. LARY
REMOND. hereby give this Letter of Guarantee to you as the beneficiary
of the transfer payment fund OK.
I will guarantee you 100% sure that you will not pay any more money
after you send this fee because you will pick up your first payment
within 45minutes after receiving the last fee from you and I will be
the cost of the fee if it is any other fee but I believe that no other
fee will be ask for you to pay again I am makes sure that I must put
smile on your face in next 45 minutes I am waiting for your payment
because this transaction has taken so long and I don't want you to
lose this fund at the end This are your funds which is already in our
system to transfer to you and it will be release to you as soon as you
pay the (A.R.O) Authorization Release Order fees of $48.00 usd.
HERE IS THE INFORMATION TO SEND THE MONEY THROUGH VIA WESTERN UNION
MONEY TRANSFER OR SMALL WORLD TRANSFER OFFICE BELOW:
Receiver First Name :::::::: AUSTINE
Receiver Second Name :::::::: MABIA
Country :::::::: Benin Republic
City :::::::: Cotonou
Question :::::::: color
Answer :::::::: Blues
Amount :::::::: $48.00
Money Transfer Control Number :::::::: (M.T.C.N)
Sender's name ::::::::
Sender's Direct Telephone::::::::::
I promise you as soon as we hear from you with the payment fee of
$48.00 Today we shall send your pick up information details the same
day you send the $48.00 usd, I swear and i will not fail to release
your first transfer payment fund of $3,000 today OK.
Yours Sincerely
MR. LARY REMOND.
Foreign Operation Payment Center,
General Managing Director
Telephone +229 95602807
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.
You have been a lucky winner of $8.5MILLION from western union west
Africa continent as value customer who use western union to transfer
money from one country to another. Right now your first payment of
$5000 Is about to send today through western union money transfer You
are advise to Contact Mr Peter Charles with your full
information.such as
Your name......
Your country.....
Your phone number..
Your adders......
To Enable him send your First Payment of $5000 today.For more
information contact Mr Peter Charles. Telephone number: +229 63012985.
Email ( [email protected] ) he will keep sending your payment until
your total fund is Completed $8.5MILLION.usd
Best Regards
Mr.Don Alex
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