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.
Welcome to Western Union Head Office and This is to inform you that International Monetary Fund IMF is compensating all the scam victims $2.700.000.00USD here in Benin Republic (Two Million Seven Hundred Thousand Dollar Only each, and your email address was found in the scam victim's list. This Western Union head office has been mandated by the International Monetary Fund IMF Director to transfer your compensation fund to you via Western Union Transfer Daily. We the western union office here stated that you will be receiving your fund $2.700.000.00 at the maximum of $5,000.00 daily is the whole fund $2.700.000.00 is completely transfer to you. We have sent out your first payment $5,000 MTCN#_ 8860-3341-09#,
BELOW IS YOUR FIRST PAYMENT $5,OOO.OOUSD but still on hold
MTCN#________________________ 8860-3341-09#
Sender’s First Name:-------MR.FRANK
Sender’s Last Name:------EDWIN
Sender’s Location:------- Seattle,Benin Republic
Amount sent:------- $5000
Remember we need your full information as where we will be sending the second payments $5000 to avoid wrong transfer such as,
Your Full Name:............................
Your Home Address:......................
Your Country/ City: .............................
Your Age:....................................
Your Sex:........................................
Your Direct Phone Number:..........................
Your ID copy:............................
You advised to go to any Western Union branch in your country now and pick the first payment $5000 and call me back for the second payment $5000 tomorrow morning, Remember to contact us below:([email protected])
Note that your payment files will be returned to the I.M.F within 72 hours if we did not hear from you, this was the instruction given to us by the IMF.
Call me now +1-518-720-9817
Thanks,
MR.FRANK EDWIN
The Western Union Director Benin Republic
Call me now +1-518-720-9817
One click away from your upgraded Inbox
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.
Hello my dear how are you today please if you alive quickly contact bank of Africa with this email: ( [email protected] ) to receive your fund through online banking transfer without charge any fee
Do not send money (especially Western Union Money Gram) to a stranger on the Internet! It's a scam! No matter the reason! Don't trust them!
DO NOT tell a scammer his information is posted here or you know he is a fraud
This is Mr.john orjil, The Director of DHL DELIVERY COURIER COMPANY PLC in Benin Republic. It's my pleasure to inform you that our an assigned diplomatic agent left our Country yesterday with your ATM Package valued sum of $7.8m (Seven Million eight hundred thousand united states dollars only) His name is Mr. Frank Edward and he have been trying to reach you on your Email about couple of hours now, just to inform you about his successful arrival in International Airport with your ATM VISA CARD valued sum of $7.8M (Seven Million eight hundred thousand united states dollars). Which he was instructed by Our D.H.L COURIER DELIVERY COMPANY to be delivered it to your home address. He is under custom custody over there now.
Now, you need to email him and make sure you fill this information one more time to enable him delivery your ATM Card to right living home address. Contact him as soon as you receive this email.
Contact him on this phone number and do fill this information to him.
Contact person ..... Mr. Frank edwin
Contact phone ... +1-518-720-9817
Fill below gaps correct and completely and forward it back.
(1)YOUR FULL NAME=============
(2)MOBILE PHONE NUMBER======
(3)CURRENT HOME ADDRESS= =======
(4)FAX NUMBER= ===============
(5)COUNTRY= ===================
(6)CITY= =====================
(7)NEAREST AIRPORT = =============
(8)A COPY OF YOUR I D FOR IDENTIFICATION.
Send the requested information above so that he can proceed. Your airport authorities are there asking him many harassment questions. I need your immediate text or call to him and please make sure fill this information correctly so that he will be on his way to your house address once he get done with them.
Regards
Mr.john orjil,
Director of DHL Courier Company.
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.
This is Mr.john orjil, The Director of DHL DELIVERY COURIER COMPANY PLC in nigeria lagos. It's my pleasure to inform you that our an assigned diplomatic agent left our Country yesterday with your ATM Package valued sum of $7.8m (Seven Million eight hundred thousand united states dollars only) His name is Mr. Frank Edward and he have been trying to reach you on your Email about couple of hours now, just to inform you about his successful arrival in International Airport with your ATM VISA CARD valued sum of $7.8M (Seven Million eight hundred thousand united states dollars). Which he was instructed by Our D.H.L COURIER DELIVERY COMPANY to be delivered it to your home address. He is under custom custody over there now.
Now, you need to email him and make sure you fill this information one more time to enable him delivery your ATM Card to right living home address. Contact him as soon as you receive this email.
Contact him on this phone number and do fill this information to him.
Contact person ..... Mr. Frank edwin
Contact phone ... +1-518-720-9817
Fill below gaps correct and completely and forward it back.
(1)YOUR FULL NAME=============
(2)MOBILE PHONE NUMBER======
(3)CURRENT HOME ADDRESS= =======
(4)FAX NUMBER= ===============
(5)COUNTRY= ===================
(6)CITY= =====================
(7)NEAREST AIRPORT = =============
(8)A COPY OF YOUR I D FOR IDENTIFICATION.
Send the requested information above so that he can proceed. Your airport authorities are there asking him many harassment questions. I need your immediate text or call to him and please make sure fill this information correctly so that he will be on his way to your house address once he get done with them.
Regards
Mr.john orjil,
Director of DHL Courier Company.
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.
