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: Dorothy Georgieva - [email protected]
Reply-to: [email protected]
Subject: WE HAVE SENT YOUR FIRST PAYMENT TODAY VIA WU!
Tel. No.: +22961074526
Attention Beneficiary,
I am contacting you to inform you to that we have concluded to effect
your Lottery Inheritance wining payment through Western Union Money
transfer & we have sent the
first transfer of $5,000 this morning from your Inheritance sum of
$2.5 Million USD, Therefore you need to contact the Western Union
agent David Kamakas and ask him for all the transfer payment
information & the MTCN for pick up at of from any nearby Western
Union.
Contact Agent: David Kamakas
Email: [email protected]
PH: +229 61074526
Please contact him with your name and address ASAP & ask him to
furnish you with the payment information for the $5000 that was sent
this morning. Note: that our arrangement is that he will be sending
you $5000 X3 times daily. Please remember to Indicate the fund
registration code of WU-TR56005 as subject when Emailing or calling
him.
Sincerely,
Ms. Dorothy Georgieva
IMF MANAGER 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.
From: Dorothy Georgieva - [email protected]
Reply-to: [email protected]
Subject: YOUR LAST PAYMENT NOTIFICATION!!!
Tel. No.: +22961074526
Attention Beneficiary,
I am contacting you to inform you to that we have concluded to effect
your Lottery Inheritance wining payment through Western Union Money
transfer & we have sent the
first transfer of $5,000 this morning from your Inheritance sum of
$2.5 Million USD, Therefore you need to contact the Western Union
agent David Kamakas and ask him for all the transfer payment
information & the MTCN for pick up at of from any nearby Western
Union.
Contact Agent: David Kamakas
Email: [email protected]
PH: +229 61074526
Please contact him with your name and address ASAP & ask him to
furnish you with the payment information for the $5000 that was sent
this morning. Note: that our arrangement is that he will be sending
you $5000 X3 times daily. Please remember to Indicate the fund
registration code of WU-TR56005 as subject when Emailing or calling
him.
Sincerely,
Ms. Dorothy Georgieva
IMF MANAGER 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.
From: Dorothy Georgieva - [email protected]
Reply-to: [email protected]
Subject: THIS IS A MESSAGE REGARDING YOUR FUNDS!!!!!!
Tel. No.: +22961074526
Attention Dear!!!
I am contacting you to inform you that we have concluded to effect
your Inheritance Lottery Wining payment through Western Union Money
transfer & we have sent out the first transfer of $5,000 this morning
from your Inheritance sum of $2.5 Million, therefore you need to
contact the Western Union agent David Kamakas and ask him for all the
transfer payment information & the MTCN for to you to pick it up at or
from any nearby Western Union.
Contact Agent: David Kamakas
Email: [email protected]
PH: +229 61074526
contact him with your name and address ASAP. Note: our arrangement is
that they will be sending you $5000 X3 times daily, so remember to
Indicate the fund
registration code of WU-TR56005 as subject when Emailing or calling him.
Sincerely,
Ms. Dorothy Georgieva
IMF MANAGER
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.
