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419 scam database with 50,000+ reports. Verify suspicious inheritance emails, lottery wins, and money transfer requests. Names, emails and bank details exposed.
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  by Terminator5
 
The source IP address is 41.216.44.37

Geo-Location Information

Country Benin

City Cotonou

From: [email protected] [email protected]


Reply-To: [email protected]


+22998863384



Begin Scam Email


ATTN; DEAR CUSTOMER,

WE ARE INSTRUCTED TO SEND YOUR FUND TO YOUR ADDRESS IN YOUR CITY FROM THE FINACIAL DEPARTMENT HERE IN BENIN REPUBLIC YOU WILL BE RECEIVING YOUR FUND ($5000.000.00) PER A DAY AND YOU WILL RECEIVE THE TOTAL SUM OF $1.5MILLION UNITED STATES DOLLARS BEEN SIGN IN YOUR BEHALF.

YOU ARE REQUIRE TO SEND US OUR TRANSFER CHARGES THE SUM OF $55 USD FOR THE $5000 THAT WILL BE SEND TO YOU TOMORROW MORNING. SEND THE $55 USD TO US IMMEDIATELY TODAY FOR FASTER SENDING OF YOUR FUND BY TOMORROW MORNING AND AFTER THE MONEY HAS BEEN SENT TO YOU WE WILL MAIL YOU.THIS IS OUR MAIL TO CONTACT THE WESTERN UNION MONEY TRANSFER BENIN REP.

E-MAIL ADDRESS ([email protected])
TELL PHONEY NUMBER +229 98863384
THE PAYMENT INFORMATIONS FOR EASY PICK UP OK.

This is what they need from you JUST YOUR FULL INFORMATION AND TELEPHONE NUMBER TO CONTACT YOU ORALLY ONCE YOUR PAYMENT IS SENT TO YOU.

BEST REGARDS DR.JOHN GOODNAME
FORIGN OPERATION MANAGER
WESTERN UNION OFFICE BENIN REPUBLIC

End Scam Email