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: "Dennis Dickson" <[email protected]> Date: 2020-03-03 9:19:01 AM -08:00 Subject: YOUR MESSAGE
Hello
My name is Mr Dennis Dickson, member contract Payment committee,
Ministry of Finance, Cotonou Benin Republic. I am contacting you in a
benevolent spirit; and with utmost confidence and trust to enable us
provide a solution to a money transfer of $18Million to your account.
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.
Thank you so much for your response even though you are saying
different thing. This particular message is for you and no other
person. Please I need your assistance on this fund transaction.
Yes, this Fund comes up as kick-back and over-invoicing from various
deals done. I only want you to stand as one of our Contractors that
executed one of the contracts here in the Ministry of Finance. I will
take it up to myself and secure all necessary documents that will
position you as a licence Contractor with the Ministry of Finance and
all other documentations that will proofed that you executed the said
contract, inspected and confirmed for full payment. I hope you
understand this.
My Friend, all I need from you is your sincerity and trustworthiness
that once I use my hard earn money to secure these documents and get
this Fund transferred to your Account in your Country that you will
treat me as a brother and as a very good friend and release the Fund
to me and take your percent as we will agree. You will accommodate me
and assist me in investment in your country.
I will need your Full information as well as you cellphone number and
an ID Card which I will use to secure all the necessary documents and
make it possible for me to put claim on the fund on your behalf okay.
Yours,
Mr Dennis Dickson
+229 66 54 07 52
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.
My name is Mr Dennis Dickson, Purchasing Director, Ministry of Finance, Cotonou Benin Republic. I am contacting you in a benevolent spirit; and with utmost confidence and trust to enable us provide a solution to a money transfer of $5.570Million to your account.
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.
