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.
We just confirmed your details this morning regarding the delivery of your ATM CARD worth $15.8Million USD.The delivery of your ATM parcel will leave the country in due process and time.
You are to be informed that every delivery from this office will be assured and secured according to the new delivery rules and regulations'' Which state's that'' every delivery above 24hours will require an assurance procedure to ensure genuine process and proper security until the arrival of the said parcel to the recipient!!We have finalize the registration of your Parcel but you will be required to undergo our assurance process for your parcel to be safe and delivered in good condition on the programmed date which is 72hours.
However, you are advice to pay the sum of $150 for both Assurance and security fees to enable your parcel delivery to proceed at once this morning.The tracking number of your parcel will be sent to you via the email as soon as the fee is received to enable you monitor your package until it arrival to your address as stated by you and if your delivery details needs a correction kindly do it while replying this mail before final registration is made.
Below is the information to make the payment through Western Union:
Receivers Name...........IKE UWA
Country................Benin Republic
City.........Cotonou.?
Zip Code……….+229?.
Transfer question.......WHEN
Transfer Answer............TODAY
Amount............$150
MTCN......?
Sincerely
Mr. Robert Umar
Post Office Cotonou
Benin Republic
Tel: 229-6253-7697
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.
Good day,
How are you today? I am writing to inform you that I went to the bank to confirm if the Cheque has expired or getting near to expire and Mr. Mohamedi Laborta the Director of Financial Trust Bank told me that before the cheque will get to your hand that it will expire.
So I told him to cash your $4.5Million UNITED STATES DOLLARS to cash payment to avoid you loosing this funds. However, all the necessary arrangement of delivering the $4.5Million UNITED STATES DOLLARS in cash was made with DIPLOMATIC COURIER SERVICE COMPANY here in Cotonou Benin Republic, Mr. Mohamedi Laborta the Director of Financial Trust Bank Cotonou have package the sum of $4.5Million in cash for me. Then he also agreed to help me to Register the Consignment with DIPLOMATIC COURIER SERVICE COMPANY BENIN REPUBLIC.
Infarct I thank God very much for all the movement I made, every thing goes normally. As for our agreement with the DIPLOMAT COURIER SERVICE COMPANY BENIN they promised that your consignment will leave this Country any moment next week, But the Director of the DIPLOMATIC COURIER SERVICE COMPANY said that they need your contacts information to able them meet up with you immediately they Company Diplomat Agent arrived to your Country.
Please write a letter of application to the given address below.
ATTN: (Mr. Robert Umar)
TEl: (972) 752-6007
EMAIL:( [email protected] )
Send them your contacts information to able them locate you immediately they arrived in your country with your BOX .
1.YOUR FULL NAME
2.YOUR HOME ADDRESS.
3.YOUR CURRENT HOME TELEPHONE NUMBER.
4.YOUR CURRENT OFFICE TELEPHONE.
5.A COPY OF YOUR PICTURE
6.YOUR NEAREST AIRPORT
7.AGE
Please make sure you send this needed info’s to the Director General of DIPLOMATIC COURIER SERVICE COMPANY (Mr. Robert Umar) with the address given to you. Note. The Diplomat Agent DIPLOMATIC COURIER SERVICE COMPANY don’t know the contents of the Box. I registered it as a BOX of an Africa cloths. They don’t know it contents money. this is to avoid them delaying with the BOX. don’t let them know that is money that is in that Box to avoid delaying with it. I am waiting for your urgent response. You can even call the Director of DIPLOMATIC COURIER SERVICE COMPANY with this line: +229 99214363
Thanks and Remain Blessed.
Hon. Barrister Michael John Agudo
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.
