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 IN RECEIPT OF YOUR EMAIL WITH YOUR CONTACT INFORMATION NOW. WE HAVE YOUR ATM CARD HERE IN OUR CUSTODY BROUGHT BY MR.SAM JOHN, GO THROUGH THE PROCEDURES FOR THE SENDING OF YOUR ATM CARD TO YOU.
AS THE AUTHORITY DEMANDS,THE INSTRUCTION WAS GIVEN THAT YOU WILL BE RESPONSIBLE FOR THE PAYMENT OF THE DELIVERY OF YOUR ATM CARD, AS YOU ALREADY KNOWN.
YOU ARE ADVISED TO PAY YOUR DELIVERY FEE OF YOUR ATM CARD WHICH IS 115POUNDS TO ENABLE US SEND YOUR ATM CARD TO YOU WITHOUT ANY DELAY.
SO YOU ARE ADVISE THEN TO SEND THE DELIVERY FEE THROUGH WESTERN UNION MONEY TRANSFER OR MONEY GRAM WITH THE NAME AND INFORMATION STATED BELOW:
SENDER'S NAME:......................
RECEIVER'S NAME:.........JOHN PAUL MOCHA
DESTINATION CITY/COUNTRY: ...COTONOU, BENIN-REPUBLIC.
AMOUNT:......115 POUNDS
MTCN:..........................
TEXT QUESTION: URGENT
TEXT ANSWER: URGENT
IMMEDIATELY WE RECEIVE THE DELIVERY FEE TODAY=2C YOUR ATM CARD WILL BE SEND TO YOU AND THEN FORWARD THE TRACKING NUMBER TO YOU FOR YOUR PERUSAL AND TRACKING TO KNOW WHEN YOUR PARCEL WILL ARRIVE.
I AWAITS YOUR URGENT RESPONSE WITH EVIDENCE OF PAYMENT INFORMATION'S SUCH AS THE MTCN AND SENDER'S NAME.
THANK YOU AS I AWAITS TO HEAR FROM YOU.
MR JOHNSON BEN
PHONE: +229-98762123
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.
THE TOTAL AMOUNT THAT THIS TRANSACTION WILL COST YOU AS I CACULATE EVERYTHING TOGETHER REGARDING THE REACTIVATION FEE AND SOME FEE HAVE CACULATE EVERYTHING TOGETHER AND IT WILL COST YOU $3.800USD AND THATS THE ONLY AMOUNT THAT HE WILL COST YOU TO GET YOUR $2.2, 000.000.00USD WHICH YOU WILL BE RECEIVING 10.000USD PER DAY.TILL WE SEND THE $2.2, 000.000.00USD TO YOU COMPLETELY.EVEN IF YOU DONT HAVE THE FEE TO PAY.
AS I SAID I WILL HELP YOU STAND FOR A LOAN TO PAY THE GIVING TOTAL AMOUNT OF $3.800usd THAT WE NEED FOR THE FINACIAL OF YOUR FUND.AND AFTER YOU RECEIVED THE TOTAL AMOUNT OF $2.2.000USD YOU WILL SEND BACK THE $3.800USD THAT I BORROWED FROM THE LOAN COMPANY TO PAY THEM BACK.AND ALL YOU NEED NOW IS TO GET A SERVE CARD . THE LOAN COMPANY WILL TRANSFER LOAN IN THE CARD THEN YOU CHECK THE SERVE CARD ACCOUNT I WILL ORDER FOR THE LOAN AND THE LOAN COMPANY WILL LOAD YOUR FIRST LOAN TO THE SERVE CARD.
SO WHEN THE MONEY REFLATE ON THE SERVE CARD YOU WILL CASH IT OUT FROM ANY ATM MACHINE IN YOUR AREA AND GET IT SEND HERE TO ENABLE US START ON YOUR FILE.
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.
YOU ARE TO SEND THE MONEY THROUGH WESTERN UNION OR MONEY GRAM BELOW ARE THE INFORMATION
SO YOU ARE ADVISE THEN TO SEND THE DELIVERY FEE THROUGH WESTERN UNION
MONEY TRANSFER OR MONEY GRAM WITH THE NAME AND INFORMATION STATED
BELOW:
SENDER'S NAME:......................
RECEIVER'S NAME:.........AGRIPAH ELLIOT EMMANUEL
DESTINATION CITY/COUNTRY: ...COTONOU, BENIN-REPUBLIC.
AMOUNT:......$3800
MTCN:..........................
TEXT QUESTION: URGENT
TEXT ANSWER: URGENT
IMMEDIATELY WE RECEIVE THE DELIVERY FEE TODAY, YOUR ATM CARD WILL BE
SEND TO YOU AND THEN FORWARD THE TRACKING NUMBER TO YOU FOR YOUR
PERUSAL AND TRACKING TO KNOW WHEN YOUR PARCEL WILL ARRIVE.
I AWAITS YOUR URGENT RESPONSE WITH EVIDENCE OF PAYMENT INFORMATION'S
SUCH AS THE MTCN AND SENDER'S NAME.
THANK YOU AS I AWAITS TO HEAR FROM YOU.
DR.RICHARD BEN
PHONE: +229-99359682
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.
