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.
This is Mrs. Joy Susan I'm contacting you regarding a special cargo that has been abandoned here at our warehouse in Washington DC International airport for over a period of 2 Years and when scanned, it revealed an undisclosed sum of money in it. From my Findings, the cargo originated from Nigeria and the content was not Declared as money by the consignor in order to avoid diversion by the shipping Agent. So after our discovering we decided to break the box and we realize that The box contained $8.5 million US Dollars. And we also found out that the box Also contained one certificate which is legality certificate.Please I want you to send me a text message here +1(262)-421-4324 so that I can show you everything
Best regards
Mrs. Joy Susan
Address: 3801 nebraska ave nw,
Washington, dc 20016, USA
Tel:+1 (262)-421-4324
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.
This is Mrs. Joy Susan I'm contacting you regarding a special cargo that has been abandoned here at our warehouse in Washington DC International airport for over a period of 2 Years and when scanned, it revealed an undisclosed sum of money in it. From my Findings, the cargo originated from Nigeria and the content was not Declared as money by the consignor in order to avoid diversion by the shipping Agent. So after our discovering we decided to break the box and we realize that The box contained $8.5 million US Dollars. And we also found out that the box Also contained one certificate which is legality certificate.Please I want you to send me a text message here +1(601)-368-8219 so that I can show you everything
Best regards
Mrs. Joy Susan
Address: 3801 nebraska ave nw,
Washington, dc 20016, USA
Tel:+1 (601)-368-8219
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.
This is Mrs. Joy Susan I'm contacting you Regarding a special cargo
that has been abandoned here at our warehouse in Washington DC
International airport for over a period of 6 Months and when scanned,
it revealed an undisclosed sum of money in it. From my Findings, the
cargo originated from Kenya and the content was not properly Declared
as money by the consignee in order to avoid diversion by the shipping
Agent. So after our discovering we decided to break the box and we
realize that The box contained $8.5 million US Dollars.
Best regards
Mrs. Joy Susan
Address: 3801 nebraska ave nw,
Washington, dc 20016, USA
WESTERN UNION MONEY TRANSFER DEPARTMENT HEAD OFFICE
1442 U St NW, Washington, DC 20009, United States
Good Day,
This is to report to you that our WESTERN UNION MONEY TRANSFER bureau have received a correspondence from the high court as cancellation notice for your
funds transfer to be deleted from foreign payment file . The WESTERN UNION MONEY TRANSFER management desires to inform you that your funds transfer with us has been programmed among the TWO 2 transactions that would face cancellation soon. We have waited long time enough for you to fulfill the required obligations and claim the funds like other beneficiaries that have claimed their funds before June ending this year but nothing comes up from you as indication from the funds owner.
The management of this WESTERN UNION MONEY TRANSFER held an urgent meeting in my office today, regards to the transferring of your funds by WESTERN UNION MONEY TRANSFER and they have asked my office to submit all the paper works and files containing your funds confidentiality but I refused and asked the board members to give me from now till 2days time so that I consult you personally for you to declare your interest on the funds transfer. Further more, you are advised to reply to this email after reading, and feel free to tell us why you abandoned such huge amount here. Let us know if you are no longer interested to complete your transaction.
BELOW ARE THE APPROVED MEANS OF RECEIVING YOUR MONEY AND IT'S CHARGE RATES.
You are to CHOOSE one of the OPTIONS Below
1 ATM card delivery:..........Charge Rate: $200
2 Online transfer:.........Charge Rate: $150
3 WESTERN UNION TRANSFER:......Charge Rate $100
Finally, if you still have the interest of being paid your funds by WESTERN UNION MONEY TRANSFER; you should kindly forward your receiver's name and address
including your phone number immediately. I am looking forward to your positive cooperation fairly soon.
