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.
Are you the owner of this email address? if yes,then we are not sure you received our previous message but once again we wish to congratulate and inform you that after thorough review of all unclaimed lottery prize money,inheritance funds,contract funds,etc in conjunction with the 2014 World Bank's auditors report, your payment file was forwarded to our office for the immediate transfer of the above quoted amount to your bank account, from their offshore account with us.
The audit reports shows that you have been going through hard times by paying a lot of money to certain groups of individuals and banks for the transfer of your outstanding funds, which has been delayed by some dubious officials.
We therefore advice that you stop further communication with any correspondence outside this office since you do not have to pay any money or fee to receive your
funds as you have met up with the whole funds transfer requirements.
Should you follow our directives, your funds will be credited to your bank account within the next three (3) bank working days.
For further details on this funds transfer notice and to protect the confidentiality of your information,kindly send your TELEPHONE number by email today.
Last edited by AlanJones on Mon Sep 29, 2014 1:17 am, edited 1 time in total.
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.
This is to acknowledge the receipt of your message as regards the US$980,000.00 transfer .
Should you follow our directives,your US$980,000.00 will be credited to your bank account by electronic wire transfer within the next three (3) days and the funds transfer copy sent to you and your bankers for confirmation.
So kindly provide today by email or fax, your Full names,Contact address,Mobile telephone number and your correct receiving bank account details where you want the US$980,000.00 transferred to.
Note that all transfers will be routed to your bank account using the informations you provide, so you must ensure that it is correct.
Acknowledge receipt with the above required informations.
Yours sincerely,
Mrs.Natasha Gardner
Financial Services Officer
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.
This is to acknowledge the receipt of your message and also to inform you that your US$980,000.00 funds transfer will now be coming directly from our corresponding bank for this current financial quarter,Citibank,United Kingdom,which has a global banking coverage that covers your country.
Once again be reminded that the US$980,000.00 funds transfer is real and legitimate but to avoid transfer complications,we advise that you keep details of these transfer process confidential and only to yourself till you have confirmed the US$980,000.00 in your bank account in your country.
However, do you need some additional time or should we ask Citibank,United Kingdom to contact you immediately by telephone or email for the transfer of the US$980,000.00 to your bank account this week?
Waiting to hear from you today.
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.
This is to officially inform you, that your funds transfer application has just been forwarded to our bank from the office of Mrs.Natasha Gardner,Anti-Fraud Unit, Finance Conduct Authority, for final verification and immediate transfer of the above stated amount to your designated bank account in your country.
You are therefore requested to provide your funds transfer information listed below by email or fax,to enable us update our records for the transfer of your funds to your bank account this week.
Our secure fax number is 44-844-585-6024.
Transfer information required:
(1) FULL NAMES:
(2) CONTACT ADDRESS:
(3) BANK NAME:
(4) BANK ADDRESS:
(5) ROUTING NUMBER (if any):
(6) ACCOUNT NUMBER:
(7) SWIFT CODE (if any):
(8) ACCOUNT NAME:
(9) IBAN (if any):
(10) OTHER RELEVANT INFORMATIONS (if any):
Note that all transfers will be routed to your bank account using this information so you must ensure that it is correct. If you provide us with incorrect information, our bank will not be responsible if the transfer is not made, delayed or made incorrectly.
Acknowledge receipt with the requested information as stated above..
Yours faithfully,
Susan H. Dean
Citibank,United Kingdom
ipTRACKERonline.com wrote:Header Analysis Quick Report Originating IP: 184.107.49.122 Originating ISP: Iweb Technologies City: Gibraltar Country of Origin: Gibraltar
* For a complete report on this email header goto ipTRACKERonline
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.
Citibank International
33 Canada Square Canary Wharf
London E14 5LB United Kingdom
Ref No: CITI/LN-64W Date:29/09/2014
Dear sir,
RE: RECEIPT OF BANK TRANSFER INFORMATION
This is to acknowledge the confirmation of your bank details for the US$980,000.00 transfer.
From our banking records, we noticed that your funds transfer documents has not been legally endorsed in accordance with the 2014 United Kingdom bank regulations for international swift transfers of large funds, so you are therefore requested to come down to our banking office in United Kingdom within the next three (3) working days to witness and complete the endorsement of your funds transfer documents needed for the transfer of the US$980,000.00 to your bank account.
On arrival at our London banking office, you are required to present the following to our bank's legal department.
(i) An original copy of your valid Identification (International Passport or Driver’s License)
(ii) A Non-residential endorsement fee of US$650
Alternatively, if you cannot be able to come to our London banking office within the next three (3) working days, you can email or fax the copy of your International Passport or Driver’s License and forward the non-residential endorsement fee of US$650 to our agency account, so that our legal department can witness and complete the endorsement your funds transfer documents on your behalf.
Our secure fax number is 44-844-585-6024.
After the completion of the endorsement of your funds transfer documents, your US$980,000.00 will be remitted to your bank account within 48 hours by swift bank transfer and transfer copies forwarded to you and your bankers for confirmation.
Acknowledge receipt and kindly inform us which of the above funds transfer endorsement option is preferable to you.
Yours faithfully,
Susan H. Dean
Citibank,United Kingdom
ipTRACKERonline.com wrote:Header Analysis Quick Report Originating IP: 70.38.3.243 Originating ISP: Iweb Technologies City: Montréal Country of Origin: Canada
* For a complete report on this email header goto ipTRACKERonline
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.
We have just confirmed that Citi Bank's United Kingdom legal department now requires only your Identification and US$650 to complete the endorsement process for the Swift transfer of the US$980,000.00 to your bank account.
Without the US$650 and your Identification, transfer of the US$980,000.00 to your bank account is not possible as it will amount to legal transfer clearance evasion, which is clearly against the law for large funds transfer.
Citi Bank,United Kingdom has also assured us that the US$650 is all that is required for the transfer of the funds to your bank account.
There are no other charges involved.
According to Citi Bank, you have only 5 days to provide the US$650 for the swift transfer of the funds to your bank account.
Kindly comply to their directives today or let me know if you need any assistance from us.
Reply back
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.
Citibank International
33 Canada Square Canary Wharf
London E14 5LB United Kingdom
Ref No: CITI/LN-64W Date:30/09/2014
To:XXX
This is to acknowledge the receipt of your message to enable our department proceed with the endorsement process.
Concerning your message, our secure fax number is 44-8445851673.
Note that US$650 is the only amount required and there is no other payment.
On receipt of the above, your US$980,000.00 will be remitted to your bank account within 48 hours by swift bank transfer and transfer copies forwarded to you and your bankers for confirmation
Kindly contact Mrs. Natasha Gardner for the US$650 payment details.
Acknowledge receipt.
Yours faithfully,
Susan H. Dean
Citibank,United Kingdom
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.
We have just been directed by Citibank to send you the US$650 ppayment details to complete the legal endorsement.
To enable us meet up with your funds transfer schedule,please send the US$650 by wire transfer to our european legal services agency account below
Bank Name:Ceska sporitelna A.S
Bank Address:Olbrachtova 1929/62, Prague 4, 140 00, Czech Republic
Account Name:Mayzus Financial Services Ltd
Account No:3682262
IBAN:CZ1008000000000003682262
SWIFT Code:GIBACZPX
Send transfer copy after payment to enable us do the needful.
Yours sincerely,
Mrs.Natasha Gardner
Financial Services Officer
Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
All incoming small wire transfers coming to the United Kingdom are presently subjected to high taxes and coupled with the fast varying exchange rate, leads to underpayments and incomplete amounts.
However, the bank details sent to you is our european legal services agency account unto which all legal payments are sent through for record purposes and to avoid this shortages.
So your 650$ will be received intact and forwarded to Citibank for completion of the endorsement process.
Once again, they will be no delay or additional payments once the 650$ is received for the endorsement and transfer process.
Kindly send the 650$ as directed below and send transfer copy for our reference.
Bank Name:Ceska sporitelna A.S
Bank Address:Olbrachtova 1929/62, Prague 4, 140 00, Czech Republic
Account Name:Mayzus Financial Services Ltd
Account No:3682262
IBAN:CZ1008000000000003682262
SWIFT Code:GIBACZPX
Alternatively,kindly confirm if you can send the 650$ to United Kingdom today or tomorrow my Money Gram,so that we can provide you the information needed.
Awaiting
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.
Citibank International
33 Canada Square Canary Wharf
London E14 5LB United Kingdom
Ref No: CITI/LN-64W Date:30/09/2014
To:XXX
Concerning your forwarded request, send the 650$ today by Money Gram, using the name and address of the head of our bank’s legal officer as shown below.
Name: Richard Bremmer
Address: 33 Canada Square Canary Wharf London E14 5LB United Kingdom
Notify us after payment with the Money Gram Ref No to enable our legal department do the needful on time.
NOTE: Please do not send by Western Union due to high tax charges.
Acknowledge receipt
Yours faithfully,
Susan H. Dean
Citibank,United Kingdom
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.
