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.
Contact money gram now for the immediate transfer of your 2,800,000USD.
You are to receive the sum of 5000USD each transfer until your total fund
is fully transferred. Reconfirm the below details to the money gram
office.
Your Full name___
Your City___
Your address___
Your ID or passport.
Direct phone number__
Agent: MR. DAVID WILLIAM
Email: [email protected]
Tell: (+229)6448-9555.
You are required to pay for your file activation fee, confirm the cost
from the MONEY GRAM OFFICE.
Thanks
Mr DAVID WILLIAM
Secretary,
Minister for Finance Office
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.
Please, you are officially informed today that the Federal Government of this country has finally released your inheritance/contract payment of $4.9 Million United
States Dollars and it has been packaged out for delivery with the help of US AMBASSADOR to Benin Republic which acts as your foreign representative here in Benin
Republic.
In addition, every necessary arrangement has been made successfully with the (Anthony Ubah) and every Documents guiding your delivery is well updated so you are advice
to confirm your full delivery information to the Agent right now as he is currently at (Baltimore–Washington Maryland International Airport) with your consignment box,
because he called me this morning to inform me that he misplaced your delivery address.
So you are advised to confirm your full delivery information to the diplomat as to have easy conversation with him and to enable you give him the full direction to get
your package delivered and hand it over to you safely and sound, you are advice to be very fast as the diplomatic Agent (Godwin Kelly) has no time to waste because his
flight ticket will be expiring within few days.
Do contact the diplomatic agent with the email below with the information's required.
Contact Person: Diplomat Godwin Kelly
MOBILE: (813) 575-5721 (TEXT OR CALL HIM)
Here is the Information you are required to reconfirm to the Agent.
FULL NAME===============
ADDRESS: ===============
MOBILE NO: ===============
NAME OF YOUR NEAREST AIRPORT: =====
A COPY OF YOUR IDENTIFICATION: =====
Most importantly, he is now at (Baltimore–Washington Maryland International Airport) and due to the Searching and Scanning of the consignment he misplaced your address
and all your contact information. So contact him to deliver your package right away and also get back to us immediately you contact the Agent to insure that your fund
is getting to you without any hitch,
Furthermore, remember the Agent delivering the Consignment does not know that the consignment contained money because the AMBASSADOR who is your representative here
registered it as a family valuable article to avoid inspection during the delivery, so unknown circumstances should you let him know the content of that consignment to
avoid him from running away with your funds, as your Consignment was sign and stamp by US EMBASSY here in Benin Republic to ensure that it is protected until it
arrives your address.
Best Regards.
DHL COURIER COMPANY LIMITED
MR.Anthony Ubah
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.
