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.
Be inform that We have been authorized by the United Nations Debt
Reconciliation Unit,to release your approved compensation
and Award of US$4,500,000.00(USD 4.5Million).
However, for security reasons, your funds has been
loaded in MASTER CARD and this will enable only you to have direct
control over it. You are advised to contact our director of ATM CARD Payment
Center Of the African Development Bank (ADB)
Mr Rich Ken, and request him to send your CARD to your address.
Now contact Mr Rich Ken with your information below:
1.send Your Full Names:
2. Address
3. Age:
4. Occupation:
5. Telephone Numbers:
You're expected to respond in swift to enable us commence the delivery
Best Regards,
Mr RICH KEN,
MAte are an independent auditor for World Bank / IMF on Foreign Banks
Debt Management Office
World Bank Auditors
COTONOU.
Republic Of Benin
Tel/Fax +22962489680
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.
Be inform that We have been authorized by the United Nations Debt
Reconciliation Unit,to release your approved compensation
and Award of US$4,500,000.00(USD 4.5Million).
However, for security reasons, your funds has been
loaded in MASTER CARD and this will enable only you to have direct
control over it. You are advised to contact our director of ATM CARD
Payment
Center Of the African Development Bank (ADB)
Mr Rich Ken, and request him to send your CARD to your address.
Now contact Mr Rich Ken with your information below:
1.send Your Full Names:
2. Address
3. Age:
4. Occupation:
5. Telephone Numbers:
You're expected to respond in swift to enable us commence the delivery
Best Regards,
Mr Rich Ken,
MAte are an independent auditor for World Bank / IMF on Foreign Banks
Debt Management Office
World Bank Auditors
COTONOU.
Republic Of Benin
Tel/Fax +22962489680
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 (IMF) is compensating all
the scam victims and your email address was found in the
scam victim's list. This Western Union office has been
fully mandated by the IMF to transfer your compensation to
you via Western Union® Money Transfer.However, we have
concluded to affect your own payment through Western Union®
Money Transfer, $5,000 twice daily until the total sum of
$2.500.000 Million is completely transferred to you. We can
not be able to send the payment with your email address
alone; thereby we need your information as to where we will
be sending the funds.Your first Payment has been sent. This
payment was directed to be made available in your full
information immediately you reconfirmed your full
information as the following below
Your Full Name:......................... ...
Your Home Address:...................... ....
Your Country/ City:…….
Your Age: ………
Your Sex..................
Your Direct Phone Number:....................... ....
Your ID copy:......................... ..
Reply back with your full information. Note that your
payment files will be returned to the IMF within 72 hours if
we did not hear from you, this was the instruction given to
us by the IMF. We will start the transfer as soon as we
received your information.
Remain Bless
Yours Sincerely
MR.
Rich Ken
Telephone: +229-62489680
Director 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.
