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.
Is done and can can TRACK it now ONLINE to see the first
payment. You can go now and pick up the $5,000.00usd. at
any nearest Western Union to you.
Here is the details for the first $5000 to pick up and we
shall be sending the second mtcn shortly.
Sender’s Fist name: HERVE
Sender’s Last Name: ADJENIA
Money Transfer Control Number
(MTCN) :3827850242
Thanks,
Mr Blessed Samuel.
SENIOR FOREIGN OPERATION
MANAGER WESTERN UNION OFFICE BENIN
REPUBLIC PHONE NUMBERS:
Phone +229 68451307 OR +229 98 33 03 1
E-MAILS [email protected]
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.
Sequel to the meeting held on 1st January 2016 the United States Consulate through Federal Bureau of Investigation,the United States Government has warn you to stop any further communication/dealing with any banks that have no website due to fraud going on worldwide. Any banks that is contacting you without website is scam. Please view our website now: http://www.westernunion.com
The Benin Gov & United States Consulate instructed us to be paying you via western union to you under installment of Five Thousand Dollars daily till the amount is completely paid to you, we have transferred your first installment payment today for your pick-up at any western union worldwide,but still on-hold due to none Federal Bureau of Investigation Clean Bill of Transfer Document in your payment file, which will cost you ($98usd) You are require to pay before your daily transfer will be made available to you today. Track your first payment online now using sender?s first name and last name as directed below:
Money Transfer Control Number
Senders Dale Buggins
Country Benin Republic
Question is Colour?
Answer is Green
MTCN#6368406063
You are required to pay $98 for Federal Bureau of Investigation Clean Bill of Transfer Document fee. send a copy of your ID passport which you will use to pick up your daily $5,000.00 in your country. Our customer care service will call you as soon as possible to enable you pick up your daily $5,000.00 in your country ONCE you regulate with the Federal Bureau of Investigation Clean Bill of Transfer Document sum of ($98usd) for security and safety purpose, I have sent your daily $5,000.00 today and you can pick up the money at any Western Union worldwide. We shall forward the payment details to send it once we hear from you to release the 1st payment $5,000 to be pick up.
Sincerely Regards,
Mr. David Peterson
Western Union Payment Officer
Direct Tel Tel;+22961019035) [email protected]
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.
Tel;+22961019035)