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 WESTERN UNION TRANSFER UBA BANK UNITED BANK FOR AFRICA
From The Desk Of The Money Gram ® Cash Transfer
Department Office Address: No 950605 Pennsylvania
Office phone +229 6210 5209
Avenue, Buck Run RD Sister sville East Virginia Benin
ATTENTION MY DEAR PAYMENT OF ($5000.00USD).
GOOD MORNING PLEASE WE ARE VERY SORRY FOR NOT GETTING BACK TO YOU THE FEDERAL MINISTRY FINANCE BENIN REPUBLIC HAVE INSTRUTURE ALL THE UBA BANK OF AFRICA BENIN REPUBLIC TO TRANSFER ALL OVER DUE FUND TO ALL THE FOREIGN COMPANSATION. PLEASE MY DEAR WE ARE VERY SORRY FOR WHAT YOU HAVE PAST THROUGH IN ORDER TO RECEIVE THIS FUND IN THE PAST YEARS DUE TO THE CHARACTERS OF THOSE WHO WORKS.
FOR THIS BANK FOR SOME YEARS AGO, NOW THE UBA BANK HAVE RETIRED THOSE OLD WORKS SO PLEASE TRY TO BEAR WITH US SO THAT YOU WILL RECEIVE YOUR MONEY THROUGH MONEY GRAM OFICE AND I AM ASSURING YOU THAT YOU WILL NOT EXPERIENCE WHAT YOU HAVE PAST THROUGH AGAIN. SINCE YOU DON'T HAVE THE REQUIRE FEE SO GO AND SEND ANY AMOUNT OF MONEY THAT YOU HAVE AT HAND START FROM $68 TO $70.00 SO THAT WE WILL ACTIVATE YOUR MTCN AND SEND IT TO YOU TODAY, UPON RECEIPT OF THIS PAYMENT, I WILL GUARANTEE YOU 100% SURE THAT YOU MUST PICK UP YOUR FIRST PAYMENT OF YOUR FUND WITHIN 1HOURS 30 MINTS AFTER PICKING UP THE MONEY FROM YOU, AND I AM ASSURING YOU NOW THAT YOU WILL NEVER BE DISAPPOINTED AFTER SENDING THE LAST FEE WHICH IS ANY AMOUNT OF MONEY THAT YOU HAVE AT HAND .REMEMBER THAT ANY DELAY IS ON YOUR HAND NOW AND DON'T BLAME ANYBODY HERE IF YOU LOOSE YOUR PAYMENT BECAUSE IS YOUR DUTY TO BE FAST AND START TO RECEIVE YOUR MONEY.
SEND THE MONEY SOONEST FOR YOUR TRANSFER TO BEGINS IN TRANSFERRING TO YOU FOR YOUR TOTAL FUNDS OF ($5.5 Million USD) TO YOU IMMEDIATELY. I REPEAT MY VOW AGAIN, ONCE YOU SEND THIS FEE DEFINITELY YOUR PAYMENT MUST BE DONE TO YOU AND NOTHING MORE WILL BE REQUEST FROM YOU. NO ADDITIONAL FEE AGAIN TO AVOID MISTAKE IN SENDING YOUR DAILY PAYMENTS TO YOU, I SUGGEST YOU RECONFIRM YOUR FULL RECEIVING DETAILS INFORMATION UPON CONFIRMING THE MTCN AND SENDER NAME OF THE FEE TO ENABLE YOU GET YOUR $5000.00USD, TODAY AND REMEMBER IF YOU MISS THIS WONDERFUL OPPORTUNITY THAT MEANS IT WILL BE VERY HARD FOR YOU TO GET THIS MONEY AGAIN. BECAUSE THIS IS BONUS FOR THE ENDING OF THE YEAR.
THIS FUND AGAIN, SO PLEASE KINDLY GO AHEADY AND SEND WHAT AMOUNT YOU HAVE WITH YOU NOW BETWEEN $68 TO $70.00 TO SHOW THAT YOU ARE THE BENEFICIARY OF THIS FUND SO I WANT YOU TO SEND THE AMOUNT YOU HAVE AT HAND WITH THIS INFORMATION BELLOW WHERE TO SEND THIS MONEY VIA WESTERN UNION OR MONEY GRAM OFFICE. AND UPDATE US AMOUNT THAT YOU SEND AND THE MTCN. SEND THE PAYMENT,
============================== ============================== ==
1.RECEIVER NAME ... AMA OJI
2. COUNTRY ... BENIN REPUBLIC.
3. CITY ... COTONOU.
4 ... TEST QUESTION .. HONEST
5. ANSWER ... TRUST.
6. AMOUNT .... AS FROM $68 TO $70.00
SO RUSH TO WESTERN UNION OR MONEY GRAM NOW AND SEND ANY MONEY THAT YOU HAVE AT HAND NOW, CALL ME ON THIS LINE AS SOON AS YOU SEND THE MONEY.
============================== ============================== ==
Best Regards
DR. JOSEPH OBASE.
+229 6210 5209
WESTERN UNION General Manager
Foreign Remittance Benin
Email) [email protected]
Email) [email protected]
THIS WESTERN UNION TRANSFER UBA BANK
UNITED BANK FOR AFRICA.
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 INTERNATIONAL BENIN REPUBLIC.
ADDRESS/ 104 AVENUE TOKPA/ AGBUKO WAY PORT-NOVO BENIN REPUBLIC
Contact Email;(click reply)
TEL: +229 9473 7064
DATE: 02/27/2018
TO THE EMAIL OWNER ONLY,
Sequel to the meeting held today with Federal Bureau of Investigation, The International Monetary Fund (IMF) is compensating all the scam victims and your name and email address was found in the scam victims list. This Western Union office has been mandated by the IMF to transfer your compensation to you via Western Union Money Transfer dated on 02/27/2018 and we do apologies for our late respond due to that we were busy attending other customers.
Secondly, I am Mr Robert White Western Union Office Director Benin Republic, Please, you are advice to go read this email very well and make sure that you understand the contents and get back to us, Before I proceed, I would like urgently clarify and assure you that this is not a joke or any kind of games that has to do with fraud or identity thief because the said compensation approved $1.500.000.00 existence on your name. Ready to be released to you as quickly as possible through this method of Western Union payment.
I repeat, this is real, genuine and above real, legal and 100% risk free financially from your side, because every information Contained here and in the previous message as confirmed by Mrs. Linda Barnard from government payment office, sent to you or in the near future are nothing but truth, However, We were instructed by International Monetary Fund (IMF) to transfer your funds to you via our service (Western Union Money Transfer Office) so you will be receiving $5000.00 usd daily until it complete the total amount of one million Five hundred thousand united state dollars ($1.5m) as we have in our file here.
In addition, I write to let you know that $500.00 has been sent but it is under the system of on hold. For the reason that you are required to pay for the Re-newing of your file payment Account which is $85.00 for the safety of the funds and security purposes but Being a Director General, I have used my influence to send your first payment of $5, 000.00 but it was placed on hold due to the Re-newing of your file payment is not yet paid. So you are required as a matter of urgency to send the Re-newing of your file payment of $85.00 so that the $5,000.00 being sent to you will be available in any Western Union Office in your city and you can pick it up immediately.
And honestly am here to inform you that I am a man of God and cannot play game or deceive you. just pay the $85.00 and leave me and my God because God is watching me if I am telling you lies. Maybe you have past through something like this before. But am here to assured you that you will start receiving daily payment the same day you pay the fee. just drop your old experience and follow my instruction a man of God and you will know what it means to follow somebody that fear God And my God who is my witness that i cannot deceive you because my bible says what shall it profit a man to gain material things and loose his soul. send this $85.00 i know is big amount but is too small for the amount which you will start receiving within 48hours okay.you will send it through Western Union with this information bellow.
Receiver Name======ALI TITUS
Country========Benin Republic
City:==========Cotonou
country code=====00229
Question=======.When
Answer=========Today
Amount.========$85.00 us-dollar
Sender's name======...
MTCN==============...
Awaiting to receive the payment information. Thank you for your understand and God bless you.
Do not fail to reply.
So the Information you are Required to Reconfirm to this Western Union is as Follow.
(1)Your Full Name==
(2)Mobile Phone Number==
(3)Current Home Address===
(4)Country=====
(5)City====
(6)Phone Nun======
You are to note that many are aware of your fund under me and may contact you by any means requesting for payment from you, please ignore such mail and forward it to me for further investigation. Also you are advise to stop any further communication with anyone concerning the your fund because am the one in charge now. Any money lost as a result of your communication with them will be at your own risk.Note that your fund is still $1.5 million to be transfer at the rate of $5000 per day.
Thanks as am waiting to hear from you for further arrangement concerning the transifer.
Mr. James Godwill
GENERAL MANAGER OF WESTERN UNION INTERNATIONAL 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.
