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.
Your name has been found in our Data among the list of unpaid foreign recipients dating back to the year 2013/2014 in republic of Benin and other West African countries.
Thereby the government has allocated an initial expense payment of $1,950,000usd each to 36 recipients and you are among those recipients short listed to receive the expense payment of ($1,950,000usd between the 6th and 10th
Your expense payment of $1,950,000usd has been allocated to be paid to you either through wire transfer,cheque or western union transfer or money gram and delivery.
You are to note that if you want your payment through western union you will be paid $5000 x2daily on all days except Saturday and Sunday.
You will have to provide all your details and identification of yourself and obtain a claim/verification tag from here on or before the 10th.
If you can come down by your self to obtain the needed claim/verification tag good ,but if you can not make it to come down then this unit will obtain the claim/verification tag on your behalf with sum of $80usd ,Forward your contact and payment information to mail below for claim/verification tag if you can not come.
Use this information's and send the $80usd through money gram or money express or even Ria money transfer any one that is nearest to you then use it.
Receivers name Anthony Asamoah
City Porto novo
Country Benin Republic
Amount $80usd
Mtcn
Senders name and address
It is very important you state specifically how you would want to receive the $1,950,000 and provide details to the financial director with this email;( [email protected] ) or ([email protected] )
Col John D. Manigho.
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Date: Tue, 6 Jan 2015 12:36:53 +0000 (UTC)
From: Office Files <[email protected]>
Reply-To: Office Files <[email protected]>
Message-ID: <1700140371.5228983.1420547813706.JavaMail.yahoo@jws11121.mail.ir2.yahoo.com>
Subject: ( PAYMENT ALERT $1,950,000.00)
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PLEASE PLEASE PLEASE never tell a scammer he is posted here.... Never Ever send money to anyone via Western Union,Moneygram or Bank if you haven't met them. If unsure, please ask... better ask and know than trust and be scammed....
From Office Files Mon Apr 13 09:11:28 2015
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Date: Mon, 13 Apr 2015 02:11:28 -0700
Message-ID: <CAJookyOezNcurTmk5Fo7E_QvYp0yK_2DVqV=[email protected]>
Subject: ( PAYMENT ALERT $1,950,000.00)
From: Office Files <[email protected]>
To: undisclosed-recipients:;
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Attn:Code 06(PA)
Your name has been found in our Data among the list of unpaid foreign
recipients dating back to the year 2013/2015 in republic of Benin and
other West African countries.
Thereby the government has allocated an initial expense payment of
$1,950,000usd each to 46 recipients and you are among those recipients
short listed to receive the expense payment of ($1,950,000usd between
the 13th and 18th
Your expense payment of $1,950,000usd has been allocated to be paid
to you either through wire transfer,cheque or western union transfer
or money gram and delivery.
You are to note that if you want your payment through western union
you will be paid $5000 x2daily on all days except Saturday and Sunday.
You will have to provide all your details and identification of
yourself and obtain a claim/verification tag from here on or before
the 18th.
If you can come down by your self to obtain the needed
claim/verification tag good ,but if you can not make it to come down
then this unit will obtain the claim/verification tag on your behalf
with sum of $60usd ,Forward your contact and payment information to
mail below for claim/verification tag if you can not come.
Use this information's and send the $60usd through money gram or money
express or even Ria money transfer .
Receivers name Anthony Asamoah
City Porto novo
Country Benin Republic
Amount $60usd
Mtcn
Senders name and address
It is very important you state specifically how you would want to
receive the $1,950,000 and provide details to the financial director
with this email;( [email protected] )
Col John D. Manigho.
You cannot win a lottery you haven't entered
Please DO NOT tell a scammer you found their details posted here
Listen to me my dear Urgent reply now with the payment information
today because this man continue coming to our office and disturb us to
pay the amount hold this transfer of this total fund of
$5,500,000.00) to claim up the fund,because of that i am contacting
you this morning to let you know that this man come to our office
today,it is my privilege to write you this email today,are you the one
that order this man whom come here today to pay up this fee of
$74.00,to sign and stamp the Ownership Fund Release Approval Document
on your behalf and divert your fund into his name by providing him
another into the bank account to claim up your fund as he demanded
today? Now I want you to reply to this email now if you are the one
that order him or not to us continue with him as he said that you are
the one that order him to come and clear up the fee and divert your
fund into his name understanding me. Further more he is with the
demanded fee to pay right now to sign and stamp the Ownership Fund
Release Approval Document on your behalf I am emailing you but I
decided to hear from you first as the really beneficiary of this fund
before we will continue with him okay.So now I am looking forward to
hear from you in receipt of this email if you are the one that really
sent him before you will lose this yours fund because we can’t
continue with this delaying from you any more final.so urgent reply
with the payment information today as the really beneficiary of this
fund okay,
RECONFIRM YOUR DETAILS ON HOW YOU WANT TO RECEIVE THE FUND OK.
As soon as you get this email and get the content clearly noted, with
your real below details to enable me start working on your fund and
stop them from transferring the funds to this man who claimed you
ordered him to receive your fund from us:
HERE IS THE PAYMENT INFORMATION WHERE TO SEND THE REQUIRED FEE THROUGH
MONEY GRAM TRANSFER OFFICE OKAY.
Receivers Name:.Adubofour Osei
Country:......Republic of Benin
City:....Cotonou
Test Question:.... Be Rest
Answer ...Assure
AMOUNT to send:... $74 only
Sender's name:.......
MTCN or REFERENCE Number:.......
Email Address:.......................
Telephone Number: +229-99788319
Email; [email protected]
Office address: N0: 456 GOVERNMENT AVENUE REPUBLIC OF BENIN
Once we receive the MTCN today,we will transfer your funds
($5,500,000.00) before we close office and the funds will reflect 3
hours after the transfer.We will send you all the transfer documents
to enable you start making cash withdrawals from your account same day
the funds are transferred.We have waited for so long and we cannot
continue to wait.
Thank you for giving us the opportunity to serve your banking needs.
Yours faithfully,
MR. RICHARD JUNIOR (CEO)
Bank of Africa(R)
Email (bankofa.in)
orporate Office Headquarters,Charlotte,N.C.
Bank of Africa, N.A. Member FDIC.(c) 2014 Bank of Africa
Corporation. All rights reserved.
AR72768/DD6A6
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.
U.S.A. Internal Revenue Service Department.
Bureau of Consular Affairs
Washington , DC 20
Greeting from USA I.R.S,
Attention: Lucky Owner,
We write to inform you that your package with reference number two six
six one four two eight which is your sum of SIX MILLION US DOLLARS)
has been released by Homeland Security Service under our order and
they are waiting for resolutions of the claiming Of Ownership
Certificate for them to release the package fully to you and to
further the delivery to your delivery address by the United State
Postal Service Agent.
After the phone Call we made on your behalf today to the USA Homeland
Security Service and to the Government of Benin Republic, it was
resolved that the delivery of your package to your address must be
complete within (2) working days upon your compliance to our
directives; You should send the sum of $67.00 usd to obtain the needed
Claiming Of Ownership Certificate from Benin Republic.
The Claiming Of Ownership Certificate which is initially on the high
price has been cut down by the US Embassy in Benin Republic
considering the poor economic situations that make it difficult for
the middle class citizens to meet up with the clearance of their
entitlement.
We will upon the confirmation of your Claiming Of Ownership
Certificate we shall assign the United State Postal Service Agent to
collect your package of $6 Million and proceed with the delivery to
your address.
Meanwhile you are advice to reconfirm the below information upon
contacting us to avoid delivery to wrong person after obtaining the
needed Claiming Of Ownership Certificate from Benin Republic because
that is what the Homeland Security Service here are waiting for .
Once you notify us with the above information and the needed Claiming
Of Ownership Certificate from Benin Republic, the USA Homeland
Security Service will release your Package to you and it will be
delivered to you by the Agent of (U.S.P.S), You can contact us with
the following information,
Note that you are expected to pay only $67.00 usd for the Claiming Of
Ownership Certificate and you are to pay it to Benin Republic as the
origination of the package in favor of Anthony Asamoah.. as an
accountant officer in Benin Republic Send the $67.00 usd through money
gram once you receive this mail with the information below for
immediate release of your package,
Once you send the money to Benin Republic to this name Anthony
Asamoah, please try to notify us with the MTCN so that we can contact
Mrs Stella Jacob.Email; ( [email protected] ) for easy pick up
and for immediate action on the release of your Claiming Of Ownership
Certificate.
Note that any unclaimed consignment will be return to Benin Republic
Government after 7days.
So you are urgently advised to comply with our directives so that the
Homeland Security Service will release your package.
Yours Sincerely
Mr.Douglas Shulman
Treat with dispatch,
Yours Faithfully,
Assistant Secretary of State for African Affairs
FROM UNITED STATE OF AMERICA
Call me +229 68943189 Mr.Douglas Shulman
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.
Attention owner of this mail ,reply me and do as i direct if you are
real owner of this email and this $1.5musd.
Your package Atm Card have been registered with DHL this morning and
we agreed up that the delivery of your $1.5 compensation Box will take
off tomorrow morning.So contact them with your full info
Note,Try Send them the stamp Duty, fee of $85 with info bellow
and the Tracking number of your package will be sent to you.
Through money gram only.
Receiver..Anthony Asamoah
Country...Benin.
City..Cotonou
Text Q..when?
Answer...today
Amount $85
Mtcn
Senders name and address
Thank you,
MR Davies Joshua
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.
