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.
From: online payment - [email protected]
Reply-to: online payment - [email protected]
Subject: Your Western union payment MTCN____615-979-5400
Tel. No.: +22999024593
Dear customer
Your first payment of $5,000.00 has been sent today via Western Union .You are advise to Contact Western Union office with your full information to enable them give you Sender Name, Question and Answer to pick up your First $5000 MTCN=615-979-5400) sender name (Terry Young ) contact us back through SMS [ +229 9902 4593) he'll keep sending your payment until you total fund of US$1.5Million us dollars is Completed OK.
Send 'S Name____ Terry Young
Your Western union payment MTCN____615-979-5400
Best Regard
Contact Mr. Carry Morgan
Call Or SMS. +229 9902 4593
The Management Of Western Union Office.
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.
Date: Sat, 30 Mar 2019 21:54:22 +0000 (UTC)
From: "Mr.Ben Don" <[email protected]>
Reply-To: "Mr.Ben Don" <[email protected]>
Subject: Attention Please, your fund sum of US$1.5 Million, as Ben Release
to your name.
SUPREME COURT OF BENIN REPUBLIC.
THREE-ARMS ZONE P.M.B 308. GARIABUJA.
From: Aloysius Katsina-Alu Chief,
Justice of the Supreme Court of BENIN REPUBLIC
Attention Please,
Please let me start by apologizing to your humble and noble person, this is because your payment file worth the total sum of US$1.5 Million us dollars was brought to my desk for cancellation which i have to taken my time to look into your payment file to know why your over due payment should be canceled and i found out that it was because of your inability to secure your Release Approval Order Certificate (RAOC) that is why they decided to cancel your payment of US$1.5 Million
However, due to humanitarian ground and sympathy and because i do not want your payment to be cancel, so i immediately called up the president and explain your matter to him as regards your payment and he personally called up a meeting which was resolved that all payment charges and any payment fee should be reduced to it's barest menial in order to help you afford the fee.To this end it will interest you to know that every and any fee/charges required has been reduced to only the sum of $65 US dollars this step is in order to enable you afford this only fee so that your Release Approval Order Certificate (RAOC) will procure in your name to enhance the immediate transfer of your US1.5 Million US dollars into your bank account or ATM Master Card will be delivered to your home address.
Please I want you to know that you have till the end of today and tomorrow to effect the required payment so we can clear, release and effect the transfer of your fund worth US$1.5 Million us dollars into your account,So i will advice you to copy below information and address the payment of $65. us dollars through the Western Union Or money gram Money Transfer and send back the payment details to this office immediately the payment is effected. Send the $65 us dollars through Western Union Or money gram Below.
We want you to know that we are indeed very sorry for any inconveniences any delay this must have caused you in having your fund paid out to you long before now. You will never ever regret paying the fee this is a promise to you after all your pains in the past as we are here to serve you as our word is our bond to you. Confirm the receipt of this e-mail by you immediately and be rest assured that you will be smiling to your bank once you comply with the above directives now. Your urgent response to this e-mail now will go a long way in helping us ensure your payment is released to you within 24 hours of you acting as instructed you now. Looking forward to read your email with the payment details of the required $65.
Yours Faithfully,
Mr.Ben Don
Email ( [email protected] )
CHIEF JUSTICE OF THE SUPREME
COURT OF BENIN.
Office Phone Number Call; +229-9902-4593.
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