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.
Money sent today here is the MTCN: 619.356.0005
Atten,
Western Union Under Eco Bank Head Office Plc has finalize all the necessary
arrangement and your fund $1.6musd has been approved by the board of directors
of ECO BANK, you will be receiving $5000 per day.
Our attorney will go to the Inland Revenue tax office to obtain a letter of
administration tax clearance approval on your behalf from high Court.
Sender Name: Duray Wilson
MTCN: 619.356.0005
Question: When
Answer: Today
Endeavor to email him the following information for Re- Confirmation,
You’re Receiver Name--------------
You’re Country--------------------
You’re City-----------------------
Your Tell-----------------------
You’re Test Question--------------
You’re Test Answer----------------
You’re Id-------------------------
Forward the information here ([email protected]) Or Call Mr.
Kenneth Aka On tell phone: +229-99729639
Thanks
From Hon Mrs. Juliet Adams.
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.
With Due Respect Sir and How are you as well as your family,we just got from the IMF Agency regarding of your first payment to be receive by you today,Now we have just credited the First payment of $5000 in your name of Dimitar Zlatev this afternoon according to the IMF decision and we put it to be on hold until we receive the last required balance from you,Today if the first payment have never pick up by you today then we shall have the legal right to cancel your fund and submit your fund data to the IMF Agency for the immediate conficating of the fund.
Your urgent reply is very important this after noon so that you will have enough time to pick up your payment today.You are to send the balance of $50 with the same information of Mikel Ude. let us release your payment to you today
Money Transfer Control Number (MTCN) :# 63.6840.6063
Sender's Name: Dale Buggins
Country:Usa
Test Qustion: In God
Test Answer: We Trust
Amount:$5000Usd
Receiver name: Dimitar Zlatev,
MTCN:63.6840.6063
Finaly,The $50.00 will be send By Western union with below information.
Receiver's Name./ Mikel Ude.
City.........../Cotonou
Country......../Benin Republic
Text Question../ When?
Answer.........../Soon
Sender's Name....../
Amount.............$50.00
mtcn................./
You can visit our web site www.westernunion.com to track it so that you will understand that we have already make the payment of $5000 this afternoon,
Mr.Kenneth Aka.
Director Western Union Payment Office
Telephone( +229-68485609 )
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.
