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.
Western Union transferring payment head office
741 Rue Des Franciscans Adido gome
Benin Republic / Lome broade
P.O Box 9263
E-mail: {[email protected]}
I know it is because of your past expenses that make you not to
believe me but I told you before that I cannot deceive you because my
bible says what shall it profit a man to gain material things and
loose your soul, any way their is good news now, i raised some money
to help you out and make sure that your payment will be release to you
the same day you send the $25.00 as well. I borrowed money yesterday
after service from my Pastor, then you have to send the remain balance
now only $25.00 but i don't see the reason why you have keep silent on
me not to respond back, honestly I am just disappointed at your
behaviors before because you know that I cannot deceive you, Just pay
the $25.00 and leave rest for me watching me if I am telling you lies
or not.
Your payments is already approval today for you to receive it but the
management here says that you must pay $25.00 for the Stamp and
activation charge before you can receive the payment today, please
send the charge through western union immediately, i have assured you
a time without number that this is genuine and legitimate. I swear If
I fail to release your payment after you send the $25.00 as I promise
don't count on me again, I cannot fail you, I promise you, don’t fear
as soon as you send the $25.00 today please leave the rest to me and
see if I am lie to you because I can not use my life swear because of
$25.00, how can I swear against my life because of this small amount?
it is to show you that I am telling you the truth.
You have an assurance of receiving your payment once this is settled
and whatever that arises next shall be taking care of by this our head
office, but i swear nothing is going to come up again after this and i
will make sure you start receiving your funds immediately or i will
write a petition against our headquarter office and they will have
whatever you have spent on your funds sent it back to you first thing
tomorrow. Just try and understand because i do not want you to loose
your funds that you have spent so much on now you have only one step
to receiving your funds. Do not allow the devil to turn your mind
against this because by the time you realize you have a mistake, it
might be too late to recover.
I make this latter of guarantee in good faith, having consulted with
my superiors federal high court office and witnessed by our federal
ministry of finance attorney Lawyer, notice: this payment was approved
by the federal ministry of finance Cotonou, Benin rep. to beneficiary
only. Note: The court has taken all legal verification against your
transaction. it is hereby confirmed that your fund within World Bank
Of West Africa Benin Republic is 100% genuine. In Accordance with
section 311, subsection 29 {B} Of The Executor-ships Law of the Benin
Government by the Authority conferred on me, I Justice MR. james
hereby give this Letter of Guarantee to you as the beneficiary of the
transfer payment fund OK.
I will guarantee you 100% sure that you will not pay any more money
after you send this fee because you will pick up your first payment
within 45minutes after receiving the last fee from you and I will be
the cost of the fee if it is any other fee but I believer that no any
fee we will ask you to pay again I am makes sure that I must put smile
on your face in next 45 minutes I am waiting for your payment because
this transaction has taken so long and I don't want you to lose this
fund at the end This are your funds which is already in our system to
transfer to you and it will be release to you as soon as you pay the
(A.R.O) Authorization Release Order fees of $25.00 USD.
HERE IS THE INFORMATION TO SEND THE MONEY THROUGH VIA WESTERN UNION
MONEY GRAM OR I TUNES CARD OR GOOGLE PLAY GIFT CARD BELOW:
Receivers name: ONUORAH NNADI JOHN
Country::NIGERIA.
ADDRESS::: AGBARA LAGOS,
Text Question: when
Answer: Now
Amount:::::::: $25.00
Money Transfer Control Number :::::::: (M.T.C.N)
Sender's name ::::::::
Sender's Direct Telephone::::::::::
I promise you as soon as we hear from you with the payment fee of
$25.00 Today we shall send your pick up information details the same
day you send the $25.00 I swear and i will not fail to release your
first transfer payment fund of $3,000 today OK.
Yours Sincerely
MR. james .
Foreign Operation Payment Center,
General Managing Director
Telephone +22966435789.
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: MR. james . - [email protected]
Reply-to: [email protected]
Subject: Western Union transferring payment head office
Tel. No.: +22966435789
Western Union transferring payment head office
741 Rue Des Franciscans Adido gome
Benin Republic / Lome broade
P.O Box 9263
E-mail: {[email protected]}
I know it is because of your past expenses that make you not to
believe me but I told you before that I cannot deceive you because my
bible says what shall it profit a man to gain material things and
loose your soul, any way their is good news now, i raised some money
to help you out and make sure that your payment will be release to you
the same day you send the $25.00 as well. I borrowed money yesterday
after service from my Pastor, then you have to send the remain balance
now only $25.00 but i don't see the reason why you have keep silent on
me not to respond back, honestly I am just disappointed at your
behaviors before because you know that I cannot deceive you, Just pay
the $25.00 and leave rest for me watching me if I am telling you lies
or not.
Your payments is already approval today for you to receive it but the
management here says that you must pay $25.00 for the Stamp and
activation charge before you can receive the payment today, please
send the charge through western union immediately, i have assured you
a time without number that this is genuine and legitimate. I swear If
I fail to release your payment after you send the $25.00 as I promise
don't count on me again, I cannot fail you, I promise you, don’t fear
as soon as you send the $25.00 today please leave the rest to me and
see if I am lie to you because I can not use my life swear because of
$25.00, how can I swear against my life because of this small amount?
it is to show you that I am telling you the truth.
You have an assurance of receiving your payment once this is settled
and whatever that arises next shall be taking care of by this our head
office, but i swear nothing is going to come up again after this and i
will make sure you start receiving your funds immediately or i will
write a petition against our headquarter office and they will have
whatever you have spent on your funds sent it back to you first thing
tomorrow. Just try and understand because i do not want you to loose
your funds that you have spent so much on now you have only one step
to receiving your funds. Do not allow the devil to turn your mind
against this because by the time you realize you have a mistake, it
might be too late to recover.
I make this latter of guarantee in good faith, having consulted with
my superiors federal high court office and witnessed by our federal
ministry of finance attorney Lawyer, notice: this payment was approved
by the federal ministry of finance Cotonou, Benin rep. to beneficiary
only. Note: The court has taken all legal verification against your
transaction. it is hereby confirmed that your fund within World Bank
Of West Africa Benin Republic is 100% genuine. In Accordance with
section 311, subsection 29 {B} Of The Executor-ships Law of the Benin
Government by the Authority conferred on me, I Justice MR. james
hereby give this Letter of Guarantee to you as the beneficiary of the
transfer payment fund OK.
I will guarantee you 100% sure that you will not pay any more money
after you send this fee because you will pick up your first payment
within 45minutes after receiving the last fee from you and I will be
the cost of the fee if it is any other fee but I believer that no any
fee we will ask you to pay again I am makes sure that I must put smile
on your face in next 45 minutes I am waiting for your payment because
this transaction has taken so long and I don't want you to lose this
fund at the end This are your funds which is already in our system to
transfer to you and it will be release to you as soon as you pay the
(A.R.O) Authorization Release Order fees of $25.00 USD.
HERE IS THE INFORMATION TO SEND THE MONEY THROUGH VIA WESTERN UNION
MONEY GRAM OR I TUNES CARD OR GOOGLE PLAY GIFT CARD BELOW:
Receivers first name: NNADI
Receivers middle name: JOHN
Receivers surname name: ONUORAH
Country::NIGERIA.
ADDRESS::: AGBARA LAGOS,
Text Question: when
Answer: Now
Amount:::::::: $25.00
Money Transfer Control Number :::::::: (M.T.C.N)
Sender's name ::::::::
Sender's Direct Telephone::::::::::
I promise you as soon as we hear from you with the payment fee of
$25.00 Today we shall send your pick up information details the same
day you send the $25.00 I swear and i will not fail to release your
first transfer payment fund of $3,000 today OK.
Yours Sincerely
MR. james .
Foreign Operation Payment Center,
General Managing Director
Telephone +22966435789.
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.
western Union Money Transfer
Address: No. 51 Avakpa, Western Union Cotonou, Benin
E-mail: {[email protected]}}
phone number 917 781 1578 text me
I know it is because of your past expenses that make you not to
believe me but I told you before that I cannot deceive you because my
bible says what shall it profit a man to gain material things and
loose your soul, any way their is good news now, i raised some money
to help you out and make sure that your payment will be release to you
the same day you send the $45.00 as well. I borrowed money yesterday
after service from my Pastor, then you have to send the remain balance
now only $45.00 but i don't see the reason why you have keep silent on
me not to respond back, honestly I am just disappointed at your
behaviors before because you know that I cannot deceive you, Just pay
the $45.00 and leave rest for me watching me if I am telling you lies
or not.
Your payments is already approval today for you to receive it but the
management here says that you must pay $45.00 for the Stamp and
activation charge before you can receive the payment today, please
send the charge through western union immediately, i have assured you
a time without number that this is genuine and legitimate. I swear If
I fail to release your payment after you send the $45.00 as I promise
don't count on me again, I cannot fail you, I promise you, don’t fear
as soon as you send the $45.00 today please leave the rest to me and
see if I am lie to you because I can not use my life swear because of
$45.00, how can I swear against my life because of this small amount?
it is to show you that I am telling you the truth.
You have an assurance of receiving your payment once this is settled
and whatever that arises next shall be taking care of by this our head
office, but i swear nothing is going to come up again after this and i
will make sure you start receiving your funds immediately or i will
write a petition against our headquarter office and they will have
whatever you have spent on your funds sent it back to you first thing
tomorrow. Just try and understand because i do not want you to loose
your funds that you have spent so much on now you have only one step
to receiving your funds. Do not allow the devil to turn your mind
against this because by the time you realize you have a mistake, it
might be too late to recover.
I make this latter of guarantee in good faith, having consulted with
my superiors federal high court office and witnessed by our federal
ministry of finance attorney Lawyer, notice: this payment was approved
by the federal ministry of finance Cotonou, Benin rep. to beneficiary
only. Note: The court has taken all legal verification against your
transaction. it is hereby confirmed that your fund within World Bank
Of West Africa Benin Republic is 100% genuine. In Accordance with
section 311, subsection 29 {B} Of The Executor-ships Law of the Benin
Government by the Authority conferred on me, I Justice MR. james
hereby give this Letter of Guarantee to you as the beneficiary of the
transfer payment fund OK.
I will guarantee you 100% sure that you will not pay any more money
after you send this fee because you will pick up your first payment
within 45minutes after receiving the last fee from you and I will be
the cost of the fee if it is any other fee but I believer that no any
fee we will ask you to pay again I am makes sure that I must put smile
on your face in next 45 minutes I am waiting for your payment because
this transaction has taken so long and I don't want you to lose this
fund at the end This are your funds which is already in our system to
transfer to you and it will be release to you as soon as you pay the
(A.R.O) Authorization Release Order fees of $45.00 USD.
The information where you can send the fee will be giving to you in
respond to this mail once you are ready to pay the fee.or send or
buying any of the following gift card,Itune card, Steam wallet or
Google Play Card.Sephora gift card America Express gift card.offgamers gift card
I promise you as soon as we hear from you with the payment fee of
$45.00 Today we shall send your pick up information details the same
day you send the $45.00 I swear and i will not fail to release your
first transfer payment fund of $3,500 today OK.
Yours Sincerely
MRS. MARY REMORND.
Foreign Operation Payment Center,
General Managing Director
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: MRS. Juliet Ellen john - [email protected]
Reply-to: [email protected]
Subject: MTCN ...NUMBER..112 581 7781
Tel. No.: +19177811578
western Union Money Transfer
Address: Rite Aid, 408 Grand St, New York, NY 10002, United States
E-mail: { {[email protected]}}
Phone: +1-917.781.1578 text
Attn Please,
This is to notify you about the latest development concerning all your
payments that are left in our custody which you were supposed to receive
earlier this year 2020. Besides, you were given a bill of $250 in order to
receive your payments of which we didn't hear from you for sometime now.
Hence, our western union is now offering a special bonus to help all our
customers that are having their payments in our custody due to of prices
in other words; we are now requesting that you should only pay the sum of
$50 usd only to receive your payments .Besides, my dear these are the
opportunity for you to comply and your funds shall be transfer to your
designated address ,remember that after (2 days) you did not make the
payment then we will retrieve your transfers, so try
to avoid this problem because this year is getting to an end.
Again after (two Days) we will enter a new project for next year and that
is the reason why we decided to help you before we enter into the
new project. So we advise you send only $50 usd today so that we will
register and update your payments for you to start receiving your
$4,500 usd daily as from today, Be advice that there is no time again for
us to call any person on phone so after the payment of $50 usd you
will start receiving your money every day $4,500 through western union
until your total amount of funds $985,000.00 U.S Dollars is fully paid
to you.
Below is the mtcn numbers which you will use to pick up the first $4,500
it will be update in few hours time once we receive the fee
from you.
Do not expose this numbers to anybody else. You should send the $50 usd
BUYING AMERICAN EXPRESS GOLD CARD,OR STEAM WALLET CARD OR ITUNES
CARD of your choice worth of $50 usd and scratch the pin and send the
photo of the card
Note; this is the only payment you are required to make in this regards
for every other fee have been waived by the Federal Ministry. As soon as
we confirm the fee today, we will immediately activate your mtcn # and
notify you then you go and pick up your $4,500 today as stated.
Please note that you need to go along with your passport ID or Drivers
license when you need to pick up the transfer today okay Waiting on
your urgent respond.
Sincerely,
MRS. Juliet Ellen john
E-mail: { {[email protected]}}
Phone: +1-917.781.1578 text
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.
