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  • 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.
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  by AlanJones
 
From: [email protected]
Tel. No.: +22664424661
Hi friend I am a banker. I want to transfer an abandoned USD5.5Million to your
BANK account. 40/percent will be your share. No risk involved. Contact me for
more details my No +22664424661 feel free to contact me through this email below this [email protected] your full name and your phone number only.
Thanks
From Dr Mouhamed Hassan
  by AlanJones
 
Same phone number

From: [email protected]
Reply-to: [email protected]
Dear how are you, first I got your contact from yahoo terrorist search when am searching for a foreigner, please I don?t now if you can keep secret? A word of your own as a human-being? Well I have a deal worth 5.5m$ from the dormant account in the bank where I am working.

However fund belong to one Mr J. korovo he die in years ago along with his family by plan crash, Please if you can keep secret I will give you more details and the nest thing to do,

No risk involve, hence I work in the same bank, For the expenses will be in my side not you. Till you confirm the fund in your account, I will take care of expenses. Contact me for more details here is my private email address ([email protected] ) please if you really want to know about this business also want to get more details please contact me through this my secret alternative email for more detail copy this address ([email protected] ) phone No +226 64424661 I will send you my ID.

Contact me back withYour Full Name, Phone No?., Receiver Country.., Occupation.., thanks for your understand please contact me base if you can control this fund once it transfer into your account before my family and I will arriver in your country for the sharing, 40% for you. 10% for the poorest, rest is for me. Give me your Phone number Let me call you so that we can talk one and one????

From Dr.
  by AlanJones
 
Same number again and a third fake identity

From: [email protected]
Reply-to: [email protected]
Hi Friend My Name is Rhama Usman , I am a banker by profession. I hail from Burkina Faso , West Africa. My reason for contacting you is to transfer an abandoned $5.5M (Five Million Hundred United States Dollars to your account 40/percent will be your share.

The owner of this fund died since on July,2004. with his Next Of Kin. I want to present you to the bank as the Next of Kin/beneficiary of this fund.

Further details of the transaction shall be forwarded to you as soon as I receive your return mail indicating your interest.feel free to contact me through this email below this [email protected] my number +22664424661 your full name and your phone number only.



Thanks

From Dr Rhama Usman
  by AlanJones
 
From: Mr.Adrien Kone - [email protected]
Reply-to: "Mr.Adrien Kone" - [email protected]
Tel. No.: +22664424661
Hi friend I am a banker. I want to transfer an abandoned USD5.5Million to your
BANK account. 40/percent will be your share. No risk involved. Contact me for
more details my No +22664424661 feel free to contact me through this email below this [email protected] your full name and your phone number only.
Thanks
From Dr Mouhamed Hassan