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.
GOOD DAY AND MY GREETINGS TO YOU AND YOUR FAMILY. WE HAVE CONCLUDED TO EFFECT YOUR PAYMENT THROUGH (WESTERN UNION MONEY TRANSFER) AND$4,000.00 WILL BE SENT DAILY TO YOU UNTIL THE $4.8MILLION IS COMPLETELYTRANSFERED.
THOUGH, MR.ONU CHIKA SENT $4,000.00 IN YOUR NAME TODAY, SO CONTACT WESTERN UNION AGENT AND REQUIRE FROM HIM TO GIVE YOU THE MTCN, SENDER'S NAME AND QUESTION/ANSWER TO PICK THE $4,000.00 HAS FIRST PAYMENT OUT OF YOUR$4.8MILLION.
HERE IS THE DETAILS OF THE INFORMATION NEEDED FROM YOU:
AGE:_______________
SEX:___________________
COUNTRY:_____________________
FULL NAME:________________________
DESTINATION:__________________________
MAILING ADDRESS: ___________________________
PHONE NUMBER_____________________________________
PASSPORT BY ATTACH OR DRIVER'S LISENCE NUMBER..___________
THEYWILL BE SENDING USD$4,000.00 PER DAY ONCE YOUR PAYMENT FILE ISACTIVATED. CONTACT BENIN WESTERN UNION PAYMENT DEPARTMENT UNIT BELOW:
DIRECTOR NAME: ONU CHIKA
E-MAIL: ( [email protected] )
OFFICE LINE:(229)-613-50-744
OFFICE FAX: (229)-993-555-58
BEST REGARDS.
(MR.DANNY JOHN)
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.
From: DR DANNY JOHN - [email protected]
Reply-to: [email protected]
Subject: ATTENTION: Dear Respected Beneficiary
Tel. No.: +2348120848215
ATTENTION: Dear Respected Beneficiary
This is to inform you officially that we have verified your payment file and
found out the reason you have not received your payment is because you have
not fulfilled the obligations given to you in respect of your funds.
Secondly, we have been informed that you are still dealing with the none
officials in the bank and all your attempts to secure the release of your
fund are still in vain. We wish to advise you that such an illegal act has
to stop if you wish to receive your payment since we have decided to bring a
solution to your problems in receiving the funds. This idea is the latest
instruction given to this bank by the Federal Ministry of Finance and
Economy.
You are now going to receive your funds through Online Banking Transfer.
To receive your funds through online banking, you need to reply back with
the following information as urgent as possible.
Your full name
Phone and fax number
Address
Your age and current occupation
A copy of your identity
Once again, you have to stop henceforth your further communication with any
other person or office regarding this transaction, this is to avoid any
hitch or delay in finalizing your payment. The transfer of your total sum of
$8,800.000.00 will be completed through online banking transfer as soon as
possible.
The online banking information will be forwarded to you upon the receipt of
your response for the urgent online transfer.
Also note that because of impostors, we hereby issue you our code of
conduct, which is ECO-994 you must have to indicate this code while replying
back.Email Address: [email protected]
Yours faithfully
DR DANNY JOHN
EXECUTIVE DIRECTOR
PHONE:+2348120848215
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.
