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 am Mrs. Janet Keucker, the director of the Centers for Disease
Control and Prevention. This is the second time we are notifying you
about the statue of your Covid-19 stimulus package worth
$1,500,000.00 USD. Be inform that We have been authorized by the
United Nations organization department for disaster management, to
release your Covid-19 Response and Relief fund worth the total sum of
$1,500,000.00 USD through MoneyGram service. You will be receiving the
sum of $5,000.00 daily until the total sum of US $1,500,000.00 is
completely transferred to you.
However,we have already prepared your first payment of
US$5,000.00,therefore,you are advice to contact our director of
foreign Remittance Department MR.ROBERT TAIWO and request him to
proceed and transfer your daily payment, and also provide you the
details of the payment, such as MoneyGram reference Numbers and
senders name to enable you pick up your payment of US$5,000.00 at any
MoneyGram office located around you. Kindly contact him through the
information stated below for faster process.
Contact Person: MR. Robert TAIWO
E-MAIL: ( [email protected] )
Tel: (+229) 965 483 88 ( WhatsApp )
REMEMBER TO FORWARD HIM YOUR FULL INFORMATION AS REQUIRED BELOW TO
ENABLE HIM LOCATE YOUR PAYMENT FILE AND ATTEND TO YOU IMMEDIATELY.
1. Your Full Name:
2. Address:
3. Age:
4. Occupation:
5. Telephone:
6. Country:
NOTE: that the amount to be paid to you is (USD1.500, 000.00), we
expect your urgent response to this email to enable us monitor the
transaction effectively.
Best Regards
Mrs. Janet Keucker.
Director of the Centers for Disease Control and Prevention.
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 am Mrs. Susan Dansuki, the director of the Centers for Disease
Control and Prevention, this is the second time we are notifying you
about the statue of your relief fund worth $1,500,000.00 USD. Be
officially inform that we have been authorized by the United Nations
organization department for disaster management, to release your
Covid-19 Response and Relief fund worth the total sum of $1,500,000.00
USD using MoneyGram service. You will be receiving the sum of
$5,000.00 daily until the total sum of US $1,500,000.00 is completely
transferred to you.
However, we have already prepared your first payment of
US$5,000.00,therefore,you are hereby advice to contact our director of
foreign Remittance director ( MR.ROBERT TAIWO ), and request him to
proceed and transfer your daily payment, and also provide you with the
details of the payment, such as MoneyGram reference Numbers and
senders name to enable you pick up your payment of US$5,000.00 at any
MoneyGram agency located around you. Kindly reach him with his contact
information stated below:
Contact Person: MR. Robert TAIWO
E-MAIL: ( [email protected] )
Tel: (+229) 965 483 88 ( WhatsApp )
REMEMBER TO FORWARD HIM YOUR FULL INFORMATION AS REQUIRED BELOW TO
ENABLE HIM LOCATE YOUR PAYMENT FILE AND ATTEND TO YOU IMMEDIATELY.
1. Your Full Name:
2. Address:
3. Age:
4. Occupation:
5. Telephone:
6. Country:
NOTE: that the amount to be paid to you is (USD1.500, 000.00), we
expect your urgent response to this email to enable us monitor the
transaction effectively.
Best Regards
Mrs. Susan Dansuki.
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.
In line with the directive of the United Nations organization on their
fight to cushion the bad effect of Covid-19 around the world. We wish
to bring you the good news of hope. The United Nations organization
department for disaster management in conjunction with IMF, World Bank
is giving out Covid-19 stimulus package worth $1,500,000.00 USD, and
you are among the lucky beneficiary selected to receive this stimulus
package.
Therefore, on receipt of this email, you should count yourself as the
lucky individual. Your email address was chosen online while searching
at random. Kindly contact our grants manager (Mr. Robert Taiwo) at
your earliest convenience, with the contacts details listed below,to
claim your stimulus package worth $1,500,000.00 USD.
Please confirm the following information to him as soon as possible.
1. Full Name :
2. Address :
3. Nationality :
4. Direct Telephone #:
Congratulations once again.
Yours Sincerely
Mrs. Susan Dansuki.
Director of the Centers for Disease Control and Prevention.
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.
