SCAMS | EMAIL | PHONE | MAP | TAGS | EMAIL ANALYSIS | IP LOCATOR
Click to go to Scammed.by homepage
Forward scams to - remove your name and email address first! TO CONTACT US CLICK HERE INSTEAD

SORT

ID

From

Subject

Date

Dear, I hereby inform you that after our audit committees meeting this morning with the Board of Directors of this company we have concluded to release your $950,000.00 USD Overdue payments through our service Western Union as directed by United Nations Human Rights Council. This instruction was passed to us officially from UN to ensure we release every overdue funds belongs to foreign beneficiaries and hence this office is concern you have the chance to start receiving your payments tomorrow once you remit the asking re-activation charge of $58 USD tonight. Please find the information below for you to send the asking $58 USD through Western Union - Money Gram or Ria Money Transfer. Receiver Name: ====== Chino Nwaka Country: ====== Republic OF Benin City: ======= Cotonou Test Question: ==== Color Answer: ====== Yellow Amount: ===== $58 USD NOTE: This offer valid only but 48 hours two working days from today 3rd April - 5th April 2019 therefore treat as urgent as possible to send the little fee upon receipt of this email so that you will start receiving your payments tomorrow. Thank you for using Western Union and we promise to give you the best of our service. Yours Truly Sir. Edward John Tel: +229 62 00 39 18 Foreign Remittance Coordinator Western Union Cotonou - Benin Republic [email address removed]
#256522 - Sent April 3 2019 by jamesknight3737@gmail.com
*Money Gram? Remittance Department* *Address: Carrefour des 3 Banques, Avenue GIRAN 03. * *BP 2098 Jйricho Cotonou - Benin* *Tel Phone: (+229) 99 80 58 14* It's my pleasure to inform you that after our Board of Directors meeting with the Ministry of Foreign Affairs last month January 15th 2019 we have reached an agreement to release your outstanding payment worth *$850,000.00 USD* via our service Money Gram. Unfortunately it has taken a while before getting back to you due to my illness I was admitted to the hospital for two weeks now. But the good news remains that the Minister of Finance has issued your Funds Release Order meanwhile your file will be official submit to the Supreme Court of Benin for endorsement and official Stamp. Therefore per the instruction from Minister of Finance you are only requires to acquire the official Stamp which is *$48 USD* only meanwhile as soon as we confirm the *$48 USD* today we will official complete the process following the order from Minister of Finance and you will start receiving your payments tomorrow morning. Please find the receiver's instruction below for you to remit the *$48 USD* fee: *Receiver Name:===== EMMA OGE UBA* *Country:====== REPUBLIC DU BENIN* *City: ======= COTONOU* *Amount:===== $48 USD* Based on our arrangement you will be receiving *$12,000.00 USD* on a daily basis until your total sum *$850,000.00 USD* is absolutely transferred and note for security reasons we will split the payment into three Ref number which will worth *$4,000.00 USD* per each. We are glad to be of your service. *Yours in Service* *Mr. Alfred Dembele* *Tel: +229 99 80 58 14* *New General Manager Money Gram* *Cotonou - Republic du Benin* This e-mail, including any attachments, contains information from MoneyGram Group, Inc. MoneyGram is the best and easiest ways to send and receive money to the most countries in the world we warranty for the recipient senders and receivers information is never exposed. If you have received this e-mail in error, please notify us immediately by "reply to sender only.
#255953 - Sent February 6 2019 by worldbankteledepartment@gmail.com

1



theScamBaiter freight bait archive, theFailure Cole baits   theFAILURE freight bait from theScamBaiter - Cole v2.0   theFAILURE freight bait from theScamBaiter - Rebait at Cole's   theFAILURE freight bait from theScamBaiter - the Martins Cole saga   theFAILURE Butch Driveshaft telemarketer phone baiting   theFAILURE freight bait from theScamBaiter - Anus Laptops commercial made by scammer   theFAILURE freight bait from theScamBaiter - script of Anus Laptops commercial made by scammer