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.
I'm writing to inform you that Ministry of Finance Benin approve and
instructed me to deposit your unclaimed fund worth of $5.5 Million us Dollars with
WESTERN UNION MONEY TRANSFER cash payment, your file number is #
KGU/8020182590, at the owner of this email address only. all the
arrangement has been concluded that you will receive your fund through
western union money transfer and the amount you will be receiving is
$5,000.00us dollars twice daily till you receive the total fund
completely and the only fees you are require to pay is their transfer
fee of $189us dollars only.
Contact Western Union Office with the information below;
Location Address; Plot 1261, Adeola Hopewell Street CO/B/REP,
Contact Person: Mr Peter Cruz
Telephone Number: +22969090235
Email Address: ([email protected])
They will get your file renew before sending the MTCN NUMBER of your
each payment to you to ensure willingness to receive your fund.
Western union money transfer Manager Mr Zinsou lionel will be sending
the MTCN daily to you until you receive the $5.5million us dollars and
Remember you have to pay the required western union transfer fees of
$189us dollars in every each payment you received until you withdraw
the payment completed.
Now fill the information bellow and forward it to Mr Peter Cruz email
address ([email protected]) and he will direct
you where to send their transfer fees of $189us dollars, so make sure
that your file information below correctly.
Fill below info for the renewing of your file.
(1) FULL NAME .................
(2) ADDRESS ....................
(3) COUNTRY ...................
(4) PRIVATE TEL ................
(5) PRIVATE FAX ...............
(6) YOUR FILE NO.... KGU/8020182590
(7) YOUR MARITAL STATUS/AGE..........
(8) YOUR OCCUPATION................
BEST REGARDS,
Mrs.Stella steven.
WESTERN UNION MONEY TRANSER BENIN.
WhatsApp Number +22969090235.
==================================== PLEASE DO NOT TELL A SCAMMER HE IS REPORTED HERE!
From: Stella Steven - [email protected]
Reply-to: Mr Peter Cruz - [email protected]
Subject: Attention:Beneficiary,
Tel. No.: +22969090235
Attention:Beneficiary,
I'm writing to inform you that Ministry of Finance Benin approve and
instructed me to deposit your unclaimed fund worth of $5.5 Million us Dollars with
WESTERN UNION MONEY TRANSFER cash payment, your file number is #
KGU/8020182590, at the owner of this email address only. all the
arrangement has been concluded that you will receive your fund through
western union money transfer and the amount you will be receiving is
$5,000.00us dollars twice daily till you receive the total fund
completely and the only fees you are require to pay is their transfer
fee of $189us dollars only.
Contact Western Union Office with the information below;
Location Address; Plot 1261, Adeola Hopewell Street CO/B/REP,
Contact Person: Mr Peter Cruz
Telephone Number: +22969090235
Email Address: ([email protected])
They will get your file renew before sending the MTCN NUMBER of your
each payment to you to ensure willingness to receive your fund.
Western union money transfer Manager Mr Peter Cruz will be sending
the MTCN daily to you until you receive the $5.5million us dollars and
Remember you have to pay the required western union transfer fees of
$189us dollars in every each payment you received until you withdraw
the payment completed.
Now fill the information bellow and forward it to Mr Peter Cruz email
address ([email protected]) and he will direct
you where to send their transfer fees of $189us dollars, so make sure
that your file information below correctly.
Fill below info for the renewing of your file.
(1) FULL NAME .................
(2) ADDRESS ....................
(3) COUNTRY ...................
(4) PRIVATE TEL ................
(5) PRIVATE FAX ...............
(6) YOUR FILE NO.... KGU/8020182590
(7) YOUR MARITAL STATUS/AGE..........
(8) YOUR OCCUPATION................
BEST REGARDS,
Mrs.Stella steven.
WESTERN UNION MONEY TRANSER BENIN.
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.
I'm writing to inform you that Ministry of Finance Benin approve and instructed me to deposit your unclaimed fund worth of $5.5m with WESTERN UNION MONEY TRANSFER cash payment, your file number is # KGU/8020202590, at the owner of this email address only. all the arrangement has been concluded that you will receive your fund through western union money transfer and the amount you will be receiving is $5,000.00us dollars twice daily till you receive the total fund completely and the only fees you are require to pay is their transfer fee of $189us dollars only.
Contact Western Union Office with the information below;
Location Address; Plot 1261, Adeola Hopewell Street CO/B/REP,
Contact Person: Mr. Peter Cruz.
Telephone Number/ WhatsAPP: +229 6909 0235
Email Address: ([email protected]/[email protected])
They will get your file renew before sending the MTCN NUMBER of your each payment to you to ensure willingness to receive your fund. Western union money transfer Manager Mr.Peter Cruz will be sending the Mtcn daily to you until you receive the $5.5million us dollars and Remember you have to pay the required western union transfer fees of $189us dollars in every each payment you received until you withdraw the payment completed.
Now fill the information bellow and forward it to Mr. Peter Cruz email address ([email protected]) and he will direct you where to send their transfer fees of $189us dollars, so make sure that your file the information below correctly.
Fill below info for the renewing of your file.
(1) FULL NAME .................
(2) ADDRESS ....................
(3) COUNTRY ...................
(4) PRIVATE TEL ................
(5) PRIVATE FAX ...............
(6) YOUR FILE NO.... KGU/8020202590
(7) YOUR MARITAL STATUS/AGE..........
(8) YOUR OCCUPATION................
BEST REGARDS,
MRS. MICHELLE SMITH.
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 Peter Cruz" <[email protected]> Date: 2020-02-06 12:50:15 AM -08:00 Subject: Re: Western Union Details
ACCOUNT INFORMATION
ACCOUNT NUMBER ..... 515500010508
ACCOUNT HOLDER NAME ..... IKE JUSTDON
BANK NAME ..... UNITED BANK FOR AFRICA BANK
ADDRESS ..... COTONOU - HOUDEGBE
SWIFT CODE ..... COBBBJBJ
BANK CODE ..... BJ067
BRANCH CODE ..... 01515
IBAN CODE ..... BJ06701515 51550001050897
i will be waiting to hear from you sooner
Bank account reported.
Important: Any email messages I have posted here are scams. Don't reply to these messages or click on any links. Please do not tell these criminals that their messages are posted here.
