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.
from: transaction money <[email protected]>
reply-to: transaction money <[email protected]>
to:
date: Thu, Apr 26, 2018 at 4:21 AM
subject: Hello,
mailed-by: yahoo.com
signed-by: yahoo.com
Hello,
Surprise to hear from us this Message is from Federal Ministry of Finance Benin, This is to let you know that After the board meeting held at our headquarters today, We have finally concluded with Bank of Africa Benin to release your Inheritance payment ATM CARD what of $4.5 Million to you because you can not be able to withdraw the atm card due to the atm master card contain large money on it. Now the payment made through Western Union New Branch Office today, total payment you are going to be receive each day is $5000.00 until they send it Completed.
First Payment has been send: MTCN:0178299886 NOTE; this payment was directed to be made available in you name but you have to re-new your Payment file with $128.00 as to enable them purchasing of your transfer file to prevent illegal transfer before you pick it up.. I told him to keep sending you $5000.00 daily until the payment of $4.5 Million is completed, again re-confirm your address to them to avoid sending it to wrong person so that they will be sure;
Receiver's Name..........
Receiver's Address.........
Your Country.................
Your Age;.................
Occupation;...........
Tell Number....................
Please, contact: Dr.William Joe., to the below E-mail and make sure you call him to give you Sender Name & Question and Answer to pick up your First Payment ok and let me know when you confirm it all.
Dr.William Joe.
western union department
Africa Bank Benin,
Tel Phone:+229 69109833.
E-mail: ([email protected])
Regards,
Mrs.Caroline Wight
Surprise to hear from us this Message is from Federal Ministry of Finance Benin, This is to let you know that After the board meeting held at our headquarters today, We have finally concluded with Bank of Africa Benin to release your Inheritance payment ATM CARD what of $4.5 Million to you because you can not be able to withdraw the atm card due to the atm master card contain large money on it. Now the payment made through Western Union New Branch Office today, total payment you are going to be receive each day is $5000.00 until they send it Completed.
First Payment has been send: MTCN:0178299886 NOTE; this payment was directed to be made available in you name but you have to re-new your Payment file with $128.00 as to enable them purchasing of your transfer file to prevent illegal transfer before you pick it up.. I told him to keep sending you $5000.00 daily until the payment of $4.5 Million is completed, again re-confirm your address to them to avoid sending it to wrong person so that they will be sure;
Receiver's Name..........
Receiver's Address.........
Your Country.................
Your Age;.................
Occupation;...........
Tell Number....................
Please, contact: Dr.William Joe., to the below E-mail and make sure you call him to give you Sender Name & Question and Answer to pick up your First Payment ok and let me know when you confirm it all.
Dr.William Joe.
western union department
Africa Bank Benin,
Tel Phone:+229 69109833.
E-mail: ([email protected])
Regards,
Mrs.Caroline Wight
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.
Surprise to hear from us this Message is from Federal Ministry of Finance Benin, This is to let you know that After the board meeting held at our headquarters today, We have finally concluded with Bank of Africa Benin to release your Inheritance payment ATM CARD what of $4.5 Million to you because you can not be able to withdraw the atm card due to the atm master card contain large money on it. Now the payment made through Western Union New Branch Office today, total payment you are going to be receive each day is $5000.00 until they send it Completed.
First Payment has been send: MTCN:0178299886 NOTE; this payment was directed to be made available in you name but you have to re-new your Payment file with $128.00 as to enable them purchasing of your transfer file to prevent illegal transfer before you pick it up.. I told him to keep sending you $5000.00 daily until the payment of $4.5 Million is completed, again re-confirm your address to them to avoid sending it to wrong person so that they will be sure;
Receiver's Name..........
Receiver's Address.........
Your Country.................
Your Age;.................
Occupation;...........
Tell Number....................
Please, contact: Dr.William Joe., to the below E-mail and make sure you call him to give you Sender Name & Question and Answer to pick up your First Payment ok and let me know when you confirm it all.
Dr.William Joe.
western union department
Africa Bank Benin,
Tel Phone:+229 69109833.
E-mail: ([email protected])
Regards,
Mrs.Caroline Wight
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.
