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.
Money Transfer Control Number 6000418157
Website:www.westernunion.com
Address: Plot 1261, Adeola Hopewell Street CO/B/REP,
Republic Of Benin.
Tele: (+229-69263299)
Email: [email protected]
Attention Beneficiary
Be informed that the sum of Five thousand dollars $5000.00USD has already been sent to you via our Western Union Money Transfer office as we have been given the mandate to transfer your full overdue payment, a total sum of $4.8MillionUSD, via the western union by the Ministry of Finance.
I tried contacting you to give you the necessary information to enable you pick up your funds but I couldn't get through yesterday, so I decided to email you the MTCN and sender?s name so that you can pick up the $5000.00 to enable us send another $5000.00 by tomorrow.
As you know already that we will be sending you $5000.00 only per day. And it was agreed that you are to pay the transfer clearance certificate charges a total sum of $71.00 before you are enabled to pick up your first payment at any agent location, do take note of this, that you are to pay the $71.00 before picking up your first payment.
Go to any western union office in your location to pick up the $5000.00 which is currently active and do try to call me with this number +229-69263299 as soon as you get this mail as the only Operation Manager in charge of your payment, and I will send you another payment tomorrow once you pick up the first one,
Below is the western union information to pick up the $5000.00USD which you will be receiving daily after you send the transfer clearance certificate payment of $71.00 in this office.
NOTE:
That you cannot pick up these funds if the transfer clearance
certificate charges is not paid.
Your first payment of $5000 information to be pick up is below
Money Transfer Control Number 2329239167 https://www.westernunion.com/us/en/send ... fersuccess
Senders Fist name Walter
Senders Last Name Applegarth
SENDER COUNTY BENIN REPUBLIC
TEST QUESTION WHEN
ANSWER TODAY
AMOUNT $5000
Your payment is ready to pick up at any agent location but you can't do that without the transfer clearance fee of $71.00
I will be waiting to hear from you with the transfer clearance
certificate payment of $71.00 today, and you are to make use of the
information below to send the transfer charge of $71 today.
RECEIVER JOHN NDU
COUNTRY BENIN REPUBLIC
CITY COTONOU
QUESTION TODAY?
ANSWER YES
AMOUNT $71.00
SENDER NAME::::::::::::::::::::::?
MTCN:::::::::::::::::::::::::: ?
Do get back to me with your current transfer details as listed, Phone number, Address,Country,Copy of your ID card or driven license.
Regard
MR. JOHN White
Tel +229-69263299
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.
The International Monetary Fund Annual Compensation from USA.
The International Monetary Fund (IMF) is compensating some scam victims and your 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 .
However, we have concluded to affect your own payment through Western Union Transfer, $5000.00 per day until the total sum of $2.5 Million United States is completely transferred to you the receiver. We cannot be able to send the payment with your email address alone, we are hereby needed your information to where we will be sending the funds.
Here is the information to pick up your first payment of $5000 through Western Union store close to you.
Sender Name:......... Jim Kendricks
Receiver Name:..........In Ur Name,
Money Transfer Control Number(MTCN):4922467329
Question:....Who Is Great
Answer:......God
Amount: $5,000USD
WEBSITE TO TRACK YOUR TRANSFER-----https://www.westernunion.com/us/en/send-money/app/tracktransfersuccess
NOTE: That your payment files will be returned to the IMF within 24hours if we
did not hear from you because this was the instruction given to us by the IMF
office here in USA. We will start the transfer as soon as we received
your information. You are hereby warned not to communicate or duplicate this
message for any reason what so ever because the US FBI is already on trace of
the criminals from Africa.
NOTICE: To text or call this office for any question.
Cell phone: +1(424) 772 2207
Sincerely,
DR. Brighton Geoerge
Manager Western Union
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.
Atten Now,
Your Fund of $2.7Million USD has finalize all the necessary arrangement with
Federal Ministry of Finance Benin Republic, so you will
receive this $2.7Million USD through Western Union Money Transfer
Urgent, every day you receive $5000 dollar until the total end of it.
Now the fund is ready to start and transferring to you
Today through Western Union every day $5000 dollar until the total
end immediately you follow our instruction. But this moment your fund
is ready for you to start and receiving it according to Federal
Ministry of Finance. And again i let you know and understand
that all the fee is already paid for you Expected activation fee of your
MTCN. so there is noting holding your fund again expected this
activation fee of your MTCN, for your information the Cost of the
activation fee of your MTCN is $50 only.
Am advice you to try your possible best to contact this
Email,,([email protected]) and send the activation fee of your
MTCN,so immediately you send the activation fee of your MTCN to us
Today then,your first payment of $5000 dollar will Relies for you
Today without any further delay. Again the only grace for
you to sending this activation fee is (Today Only ) after it
the transaction will be Cancel.send the activation fee of your MTCN
with this information.
PAYMENT INFORMATION
COUNTRY BENIN REPUBLIC
SENDER NAME===
RECEIVER NAME====OYE UDI
CITY==COTONOU
ANSWER==TODAY
QUESTION==GOOD
AMOUNT.......$50
REFERENCE NUMBER==
Receiver Address GB42 STREET BENIN REPUBLIC
YOUR FULL INFORMATION IS NEEDED HERE:
Your Name.
Your Address.
You’re Age/
Your Country
Your Occupation
Direct Phone Number.
Your Home and office phone Number Mobile:
Send the activation fee of your MTCN first payment.
Contact this Email,([email protected])
Reach us with call here TEL+22969263299 immediately you got this Email.
MR,IFE DUM,WESTERN UNION DEPARTMENT 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.
