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.
Date: Fri, 10 Jan 2020 08:20:33 +0000 (UTC)
From: FBI OFFICE <[email protected]>
Reply-To: [email protected]
Subject: GOOD MORNING TO YOU, HAPPY NEW YEAR!
Federal Bureau of Investigation (FBI)
Anti-Terrorist And Monitory Crime Division.
Federal Bureau Of Investigation.
J.Edgar Hoover Building Washington, D.C
935 Pennsylvania Avenue, NW Washington, D.C. 20535-0001
Attention Beneficiary,
This message is from the FBI office United States, We write to inform you that your (Inheritance Lottery Awarded Winning funds of $5.5million) has been totally recovered and converted into a ATM Visa card and the card is to be delivered to your address via a courier delivery service like DHL,FedEx or UPS, no PO Box or USPS.
Please be informed that the courier delivery company will be delivering the card with all the manual accessories both instructions with the PIN code to access the Card upon receipt.
This method is the best option to receive this funds since it's a huge amount of money and since every attempt to transfer it through Bank to Bank wire and Western Union, Money gram, cash delivery all failed in the past.
Note: There won't be any unforeseen fees except the shipping fee, therefore you will need to contact the Barrister that helped us in re-claiming the funds back before converting it on ATM Visa Card, his contact info listed as follow:
Barrister Michael Dempsey
Email: [email protected]
Phone: +229 64131475
Ensure to send your current address where you want the Card to be delivered to him, and remember to indicate the card Registration code of ATM-00384 to him when making contact with him, also choose the courier service you would like to deliver the package and endeavor to inform us once you have received the ATM Card OK.
Sincerely yours,
Christopher Wray
FBI Monitoring Team Service.
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!
From The Desk Of Barrister Michael Dempsey
Crake de Sousa 41 Blvd Du Mongol Cotonou Benin.
Dempsey& sons Chambers, Attorney At Law, High Court Of Justice
Cotonou, Benin Republic West Africa States.
Email: [email protected]
Phone: +229 64131475
Attention dear:
Compliment of the season to you
and your family!
Thanks for contacting us,
This is Michael Dempsey ESQ and I have received your email in regards
to your ATM package that was deposited here under my care by the FBI
Monitoring Team, parcel Registration Number is ( ATM-00384).
However, the amount involved for the delivery of your ATM package to
your address is US$150.00 only and the money is to be send down here
through Western Union or Money Gram, RIA with our accountant details
below.
Note, your package will be at your doorstep through a courier delivery
agent with your information which has been given to us by the FBI,
Certainly this parcel will get to your house under 48 hours of
receiving the fee because the delivery will be an over night express &
blue print with either DHL or FedEx.
Kindly hurry and send down the US$150.00 via Western Union or Money
Gram nearly office using our cashier's details below:
Finally: Kindly provide us back the Western Union/ MTCN Number or
receipt as soon as you have sent the US$150.00 Because as soon as the
fee is confirmed, I will go and register the Tramcar to dispatch your
address immediately and i shall provide you with the tracking
details/# for you to be monitoring the movement of the package while
on transit so as to ensure that it's coming to you for sure.
Remember that the US$150.00 requested is for courier company's VAT &
delivery charge, please be informed that all other necessary
paperwork/documents/charges has been tendered by the depositor.
Endeavor to Reply via my official email address: [email protected]
or call me @ +229 64131475 if you have any question.
I will be waiting and looking forward to hearing back from you ASAP
together with your payment details once the $150.00 has been sent.
From The Desk Of Barrister Michael Dempsey
Crake de Sousa 41 Blvd Du Mongol Cotonou Benin.
Dempsey& sons Chambers, Attorney At Law, High Court Of Justice
Cotonou, Benin Republic West Africa States.
Email: [email protected]
Phone: +229 64131475
Attention dear: Rosemary
Thanks for your quick response,
I want to let you know that you can go and purchase me a gift card
worth of that $150 and send me the scratch pin, that is a bit easier
and faster than bank to bank because it will take days to reflect,
kindly get me any supermarkets gift cards such as vanilla, steam,
google play, itunes, sephora or amazon gift cards.
But if you insist on sending only by bank to bank which takes days to
reflect, then you can use the account below:
Account number.. 3002744947
Account name.. Uchenna Samson Onyeaka
Bank name.. UBA
Swift code.. UNAFNGLA
Sort code... 033021645
Routing number.. 021000089
Bank address.. 57 MARINA LAGOS
Type.. Current account
Country.. Nigeria
Beneficiary address: C'0769 Moko Zakari, Dandji +234
I will end here and look forward to hearing from you soonest.
