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.
Attention: Email ID Owner RE:2018 SCAM VICTIM'S COMPENSATION FROM THE
IMF BENIN.
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 BENIN has been fully mandated by the IMF to
transfer your compensation to you through WESTERN UNION MONEY TRANSFER.
However, we have concluded to transfer your own compensation fund to
your name. The total sum of $5 Million United State Dollars, is needed
to be transfer due to the IMF Representative Dr Karim Barhoumi, have
sign your fund. We can not be able to transfer the fund with your email
address alone; thereby we need your information as to where we will be
transfer the funds, such as;
Receiver’s name:...................
Address:......................
Country:..................
City:......................
Mobile number:...................
Sex ....................
Age ......................
Note: that your transfer files will be returned to the IMF within 72
hours if we did not hear from you, this instruction was given by
general official of IMF Benin. We will start the transfer as soon as we
received your information.
Yours in service International Monetary Fund and Consolation Team!!!
REGARDS
Mr. Kevin Newman
FOREIGN OPERATION MANAGER
WESTERN UNION OFFICE BENIN
WESTERN UNION OFFICE BENIN CODE NO: GB-125FAB
Tel: +229-62190796
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.
Attention: Email ID Owner RE:2018 SCAM VICTIM'S COMPENSATION FROM THE IMF BENIN.
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 BENIN has been fully mandated by the IMF to transfer your compensation to you through WESTERN UNION MONEY TRANSFER. However, we have concluded to transfer your own compensation fund to your name. The total sum of $5 Million United State Dollars, is needed to be transfer due to the IMF Representative Dr Karim Barhoumi, have sign your fund. We can not be able to transfer the fund with your email address alone; thereby we need your information as to where we will be transfer the funds, such as;
Receiver’s name:...................
Address:......................
Country:..................
City:......................
Mobile number:...................
Sex ....................
Age ......................
Note: that your transfer files will be returned to the IMF within 72 hours if we did not hear from you, this instruction was given by general official of IMF Benin. We will start the transfer as soon as we received your information.
Yours in service International Monetary Fund and Consolation Team!!!
REGARDS
Mr. Kevin Newman
FOREIGN OPERATION MANAGER
WESTERN UNION OFFICE BENIN
WESTERN UNION OFFICE BENIN CODE NO: GB-125FAB
Tel: +229-62190796
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.
