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 THE UNITED NATIONS POLICE (UNPOL)
REGARDING RECOVERY OF YOUR LOST MONEY.
Attention:Beneficiary,
We hereby inform you that the Scotland Yard Police, Interpol, Federal Bureau of Investigation, (FBI) United States of Usa, the Economic and Financial Crimes
Commission (EFCC) of Usa and all the Usa Crime fighter leaders have come together to stop scam/Internet fraud in USA and all round Africa. We have
recovered over US$50.17 Billion United State Dollars from the people we have behind bars world wide.
Listed below are the name of fraudster and banks behind the non release of your funds.
1) Dr.Ransom Mike/Mr,Kelly jack
2) Ms. Carman L. Lapointe
2) Micheal Edward
3) Mrs era okaji
3) Dr Godwin Emefiele
4) Mrs. Sherry Williams
5) Robert S. Mueller, III
6) Barrister David Scott
7) Mr. James B. Comey Jr Barrister Ucheuzo Williams
9) Dr. Patrick Aziza Deputy Governor - Policy / Board Member
10) Mr. Dan Rochas (I.M.F)
11) Mrs. Tanner Williams
12) Mr Wilson Norman
13) Dr. Godwin Oboh: Director Union Bank Of
Nigeria.
14) Mr. John joy: Global Diplomat Director.
15) Foreign fund diplomatic courie
16) Mrs. Jennifer Saldana
17) Mr Jim Ovia: Zenith Bank Plc In Usa
18)Miss Suzan
19)Mr. Smith D Huges.
20)Mrs Lillian Katumba
21)Barrrister Csaba Lipecz
22)Mrs Amanda Banks
23)Mr. Thomas L. Philip,IMF ORGANIZATION
24)Mr. Jerry Scott.Ecobank
25)Diplomat John Ruben/I.C. Express Courier Company
26)Hon Mr Peter Emeka/UBA BANK DU Usa
Our duty is to make sure we stop Internet scam and money laundering. As for today we have put a lot of fraudsters in jail. We go all over Usa to pick this
Internet rats,We have over 23,273 of them in our jail around Usa and we are still looking for more. We are aware that a lot of foreigners out there have been
deceived and lost their hard earn money to these fraudsters after promising them percentages in their letters/e-mails for their impending help to move funds out
Usa including fake lottery winning notification and at the end of the day, they will collect thousands of dollars from you without a successful end. It was agreed
that to retain the good image of our country and the rest of African countries, all the victims who lost his/her hard earn money to these faceless thieves will be
compensated with US$50.1700,000,00,00. (Ten Million Five Hundred Thousand United State Dollars).
This we assume will help you to start a new life. Please, we apologies that you take our offer as little as it is due to the fact that (victims) in our pay list are
too numerous. We en-back on this pay back from the money we recovered from these fraudsters, So you are advise to contact Dr Richard Kelly and let him know if you
are still interested to get your Master Card to you today as he have been waiting to hear from you to help him complete this delivery to you. contact him with your
personal information below for the release of your Master Card worth US$50.1700,000,00,000,00.
NOTE: You are advised to furnish Dr Richard Kelly With $190 and also your correct and valid details. Also be informed that the amount to be paid to you
$50.1700,000,00.(Ten Million Five Hundred Thousand United State Dollars). We expect your urgent response to this E-mail to enable us monitor this payment effectively thereby making contact with Dr Richard Kelly As directed to avoid further delay.
Provide your details below and forward it to Dr Richard Kelly for the release of your Master Card.
FULL NAME.......
PHONE NUMBER.....
COUNTRY....
HOME ADDRESS....
STATE.......
SEX.............
OCCUPATION........
AGE......
ID CARD...........
Contact Name: Dr Richard Kelly
Thanks and remain Bless
Mr.Jenny johy
Supervising Manager.
Google is your friend!
Every email I've posted is a scam. Contacting the email addresses associated with my posts may lead to a loss of money for you. Do not let the scammers know they are posted here!
DIAMOND BANK BENIN (DBB)
Address: 308, Rue Révérend Père Colineau 01 BP 955 Cotonou, BENIN
Phone number: +1(781) 739-3901
Website: http://www.benin.diamondbank.com
Country: Benin
Group Membership: DIAMOND BANK
Swift: DBLNBJBJXXX
Attention , This is Rev. Frank K. Adam,Diamond Bank Executive Director/Chief Financial Officer. We received your e-mail with your bank details regarding approved fund $15.500, 000.00 USD which Lawyer Miguel de Serpa Soares have deposited to my Diamond Bank to (use online bank transfer the fund to you and we have signed your fund to Court of Law Benin Republic and we are going to process your online bank account issue today and I want to truly inform you that, only fee you will pay is, $110 and bank will use it get everything you need to release your fund via online bank and I guarantee you 100% that, you will get your fund after we received payment details $110 only.
Therefore bank is waiting for you to send the fee via below information to process online bank account for you to get your fund immediately. We made agreement with Lawyer Miguel de Serpa Soares that only fee you will pay is $110 and bank will help you get your fund after we confirmed the fee.
Note, I am advising you to send the fee today to help this issue be done urgent and properly to have online account details today.
and please use below receiver information send the fee via RIA Transfer/ Money Gram or Western Union,
Use below Info sends the fee Western Union or via money gram transfer
Receiver Name:……..Ben Oko
Location: :…… Cotonou .
Country:… Benin Republic
MTCN..........
Text Question….Honest?
Answer……Trust.
SENDERS NAME...
Amount:….$110 only
Diamond Bank is given legal assurance that you will receive your fund and we are waiting for you regarding sending the fee today to provide you everything accordingly to get your fund immediately
Image result for board of directors diamond Bank Benin Republic
Rev. Frank K. Adam,
Diamond Bank Executive Director/Chief Financial Officer
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.
Am very happy to inform you that your payment has been approved after
the meeting that took about 5 hours after the arrive of the minister
of finance and now you are
now the real beneficiary of your $8,000,000.00 And I must tell you
that you are a very lucky person because your payment
approved by the minister of finance with the IMF representative
after the meeting which was not easy but with my legal assistance and
IMF is to make sure you did not have any more problem after your funds
is transfer as you are directed And now we are happy to Congratulate
you as the real beneficiary that means that your funds must be
transfer to you as soon as you work with the bellow directive
Option to received your funds.
Option (1)
Bank To Bank Transfer: This is a direct electronic transfer that will
enable you receive the sum of bank money in your account that you
provided for this Bank to
Effect the transfer as it is always done electronically. It will take
three (3) business days to reflect in the account.
Cost of transfer:...........$160
Non Residential Permit :...$100
Vat :.................$102
Total :.....................$388
Option (2)
Bank Account Opening: You will have to open a new Bank account here
and it will be registered for international transfer and you can make
an online transfer as 24 Hours
it will take to get the account done
Account Opening 200
Vat :.......................$ 430
Total :....................$320
Option (3)
ATM Card Payment: You will have to receive an ATM Card and clearance
documents approved this will take two (2) business days to deliver to
your doorstep. We will have
to use our courier company to deliver the parcel to your location.
Post Fee :.............$189
Vat :..................$245
Total :................$349
Any option you make now, we will start processing transfer, then you
need to comply with the payment for the transfer to take place before
the end of today (19 th jun 2019) and note that you do not have to
send any more money after this only payment because your payment is
approved now.
Make your choice and send the money through Money Gram transfer or
Western Union with this information below and wait for good news.
Receiver Name .....Jason Hong
Country ..... Benin Republic
City .... Cotonou
Text Question ..... When
Text Answer ..... Now
Amount ..... $
MTCN .....
Sender Name .....
Sender Country .....
PLEASE NOTE: In customer relation in our banking service, our duty
is to save and protect our customers to avoid any future fee or cost
more and that is why we have
to wait till a payment of our customer is approved before we can
advice you with only the requested fee to get your funds Which you
have the option on this email to
pick up your choice and work with the directive for the conclusion of
your transaction. Here is the attachment information of your payment
approval that was sign by the minister of finance with the
international monitory funds officers in order this
bank to wired your funds as soon as you pick up your option and also
on the attachment is the Legality certificate from the court of law
as the real beneficiary of
5million usd, the federal government making you the real beneficiary
and meaning that you are not expected to pay any more money after the
option fee is confirm today....
I HAVE CALLED YOUR NUMBER TO BE THE FIRST TO CONGRATULATE BUT YOU
PHONE SINCE NOT TO CONNECT, I WAIT TO HEAR FROM YOU IN A JIFFY, CALL
ME WITH THIS LINE.+1501 237-5150
Waiting for your soonest response.
Best Regards
Mr. John Frank.
(President) African Development Bank group.
Direct line:+1(702) 781-3258
COPYRIGHT AFDB BANK 2016. ALL RIGHTS RESERVED
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.
Barrister Ucheuzo Williams
