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: MRSANGEL BENSON - [email protected]
Reply-to: [email protected]
Subject: Your payment will be sent to you as soon as you contact Mr:Frank
Tel. No.: +22998973638
Dear .
Contact my confidential secretary in Benin Republic.You might find it
so difficult to remember me.Though,it is indeed, a very long time. On
my singular, I am much delighted and privileged to contact you
again,after couple of years now. It takes fate,courage and God's
fearing to remember old friends and at the same time,to show
gratification,despite circumstances that made things,not worked out as
we projected then.
I take this liberty to inform you that,the transaction we were pursing
together,finally worked out by God's infinite mercy and I decided to
contact you,just to let you know. You are advised to stop any further
communication with your local representative(s),any officials(s)
department whom may call you or e_mail you concerning the check draft
worth the sum of $980,000, and accept MR.FRANK DOMINIC.
You are advise not to accept any fax or telephone calls that does not
come from him also because he is the only person I left the order how
to deliver the check or draft to you,and you may contact him
immediately you received this message for more information through the
instruction I left,I have conscience as a human being,due to your
tremendous effort and contribution to make things work out in
retrospect.
Meanwhile, I must inform you that, I am presently in Australia for
business negotiations and establishment.I just arrived yesterday night
and checked in a hotel and decided to go down to the hotel business
center to mail you.
Now,with my sincere heart, I have raised and signed an International
Cashier's Bank Draft,to the tune of USD$980,000.00,in your name as
compensation to your dedication,humanity and contribution, as it
were.Please, contact now, my confidential secretary,
He will advise you further about the shipment of the ICBD to your
Residence Address or Office Address you may provided.Feel free to
reach him via his very mail address.Most importantly,the ICBD has only
validity period of 21 banking days.So,your early response to that
effect,shall be admired.You have to mind the days on route shipment.
Forward your full information where he will deliver the check to you.
Sincerely, yours,
Mrs Angel Benson
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: MRSANGEL BENSON - [email protected]
Reply-to: [email protected]
Subject: Your payment will be sent to you as soon as you contact Mr:Frank
Tel. No.: +22998973638
Attn: Dear.
Contact my confidential secretary in Benin Republic.You might find it
so difficult to remember me.Though,it is indeed, a very long time. On
my singular, I am much delighted and privileged to contact you
again,after couple of years now. It takes fate,courage and God's
fearing to remember old friends and at the same time,to show
gratification,despite circumstances that made things,not worked out as
we projected then.
I take this liberty to inform you that, the transaction we were
pursing together, finally worked out by God's infinite mercy and I
decided to contact you, just to let you know. You are advised to stop
any further communication with your local representative(s),any
officials(s) department whom may call you or e_mail you concerning the
check draft worth the sum of $980,000,and accept MR.FRANK DOMINIC.
You are advise not to accept any fax or telephone calls that does not
come from him also because he is the only person I left the order how
to deliver the check or draft to you,and you may contact him
immediately you received this message for more information through the
instruction I left,I have conscience as a human being, due to your
tremendous effort and contribution to make things work out in
retrospect.
Meanwhile, I must inform you that, I am presently in Australia for
business negotiations and establishment.I just arrived yesterday night
and checked in a hotel and decided to go down to the hotel business
center to mail you.
Now, with my sincere heart, I have raised and signed an International
Cashier's Bank Draft,to the tune of USD$980,000.00,in your name as
compensation to your dedication,humanity and contribution,as it
were.Please, contact now, my confidential secretary,
He will advise you further about the shipment of the ICBD to your
Residence Address or Office Address you may provided.Feel free to
reach him via his very mail address.Most importantly, the ICBD has
only validity period of 21 banking days.So,your early response to that
effect, shall be admired.You have to mind the days on route shipment.
Forward your full information where he will deliver the check to you.
Sincerely, yours,
Mrs Angel Benson
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: David Mark - [email protected]
Subject: Your payment will be sent to you as soon as you contact Mr,Frank
Other Email: [email protected]
Tel. No.: +22962590578
Attn: Dear,
Contact my confidential secretary in Benin Republic.You might find it
so difficult to remember me.Though,it is indeed, a very long time. On
my singular, I am much delighted and privileged to contact you
again,after couple of years now. It takes fate, courage and God's
fearing to remember old friends and at the same time,to show
gratification,despite circumstances that made things,not worked out as
we projected then.
I take this liberty to inform you that, the transaction we were
pursing together, finally worked out by God's infinite mercy and I
decided to contact you,just to let you know. You are advised to stop
any further communication with your local representative(s),any
officials(s) department whom may call you or e_mail you concerning the
check draft worth the sum of $980,000,and accept Mr.Frank Dominic.
You are advise not to accept any fax or telephone calls that does not
come from him also because he is the only person I left the order how
to deliver the check or draft to you,and you may contact him
immediately you received this message for more information through the
instruction I left,I have conscience as a human being,due to your
tremendous effort and contribution to make things work out in
retrospect.
Meanwhile, I must inform you that, I am presently in Australia for
business negotiations and establishment.I just arrived yesterday night
and checked in a hotel and decided to go down to the hotel business
centre to mail you.
Now, with my sincere heart, I have raised and signed an International
Cashier's Bank Draft,to the tune of USD$980,000.00,in your name as
compensation to your dedication,humanity and contribution, as it
were.Please, contact now, my confidential secretary,
His name is Mr.Frank Dominic ,Secretary
His telephone number:+229 625 905 78
E-mail address:[email protected]
YOU ARE TO FORWARD TO HIM, THE FOLLOWING ITEMS.
Your full name & address,
Your telephone number.
Receivername--------
Country------------------
City------------------------
He will advise you further about the shipment of the ICBD to your
Residence Address or Office Address you may provided.Feel free to
reach him via his very mail address.Most importantly, the ICBD has
only validity period of 21 banking days.So,Your early response to that
effect, shall be admired.You have to mind the days on route shipment.
Forward your full information where he will deliver the check to you.
Sincerely, yours,
Mr.David Mark.
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.
