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.
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: HON. PATRICK BEN - [email protected]
Reply-to: "HON. PATRICK BEN" - [email protected]
Subject: ATTENTION: DEAR, THE TRUTH YOU NEED TO KNOW ABOUT YOUR LONG OVERDUE FUNDS.
Tel. No.: +19176348168
HON. PATRICK BEN
ADMINISTRATIVE CHIEF JUDGE
SURROGATE COURT, 152 GENESEE ST, AUBURN,
NY USA (New York STATE SUPREME COURT)
ATTN BENEFICIARY.
WITH DUE RESPECT OF THIS HONORABLE COURT New York STATE SUPREME COURT UNITED
STATES OF AMERICA, WE WANT TO INFORM YOU THAT WE HAVE DISCOVERED A TRANSACTION
BETWEEN YOU AND AFRICA BENIN REPUBLIC COTONOU UNIT, ACCORDING
TO THE INVESTIGATION MADE ON MONDAY IT HAS COME TO OUR NOTICE THAT YOU ARE THE
REAL BENEFICIARY OF THE SAID FUNDS ONLY THAT YOU WERE DEALING WITH THE WRONG
ONES.
YOU’RE $15.5 MILLION UNITED STATE DOLLARS WAS FORWARDED TO THIS COURT ON Monday last week
AFTER ALL THE INVESTIGATION MADE BY FBI, HOME LAND SECURITIES, AND DC POLICE
AND WE HAVE MANDATED TO PAY YOU YOUR FUNDS THROUGH THE AUTHORITY OF THIS NY
COURT WHICH FEDERAL RESERVE BANK OF NEW YORK WILL TAKE CARE OF THE ATM CARD/
ONLINE BANK TRANSFER/ CERTIFIED CHECK THE WHOLE FUNDS WILL BE WRITTEN IN CHECK, FOR THIS
SPECIAL ARRANGEMENT YOUR COMPLY IS MUCH NEEDED FOR US TO MAKE SURE THAT
EVERYTHING MOVE SUCCESSFULLY AND YOU WILL RECEIVE YOUR TOTAL FUNDS WITHOUT ANY
HITCH. '
YOU ADVICE TO STOP ANY COMMUNICATION THAT YOU ARE HAVING WITH ANY OFFICE LIKE
DIPLOMATIC AGENT, MONEY GRAM, BANKS, AND COURIER COMPANIES OR ANY FORCES
BECAUSE THEY CANNOT DELIVER ANY FUND TO YOU WHILE THEY HAVE BEEN BLOCKED BY OUR
NY STATE SUPREME COURT IN COLLABORATION WITH US FEDERAL RESERVE SYSTEM THAT ANY
AMOUNT OF MONEY COMING MUST BE DIRECTED TO OUR COURT TO AVOID MONEY LAUNDERING
AND TO PROTECT ALL CITIZEN ANY MONEY SEND TO THIS AGENCIES WILL BE REGRETTED BE
WISE.
IMMEDIATELY YOU RECEIVE THIS MAIL ADVICE US HOW TO GET THE FUNDS TO YOU WITHOUT
ANY FURTHER DELAY RECONFIRM YOUR DETAILS FOR THIS SPECIAL TRANSFER.
CHOOSE YOUR PAYMENT OPTION
1. ATM CARD
2. ONLINE BANK TRANSFER
3. BANK CERTIFED CHECK
To this effect, you are to contact us with your information listed
ADMINISTRATIVE CHIEF JUDGE
SURROGATE COURT, 152 GENESEE ST, AUBURN,
NY USA (NEW YORK STATE SUPREME COURT)
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.
