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.
In line with the recent directive by the President, Federal Republic of Nigeria, Mr. Good luck Jonathan. Authorizing this office to verify/reconcile the entire approved Payment.
From Mr. David Mark, Dear Friend , Your File certified OK SINCE LAST YEAR.
The Presidency in collaboration with the Senate Committee on Foreign Payment decided unanimously and issued an irrevocable payment instruction to the FOREIGN PAYMENT UNIT OF AFRICAN DEVELOPMENT BANK GROUP NIGERIA, to transfer your fund under 72Hrs upon the re-confirmation of your Payment/Banking information. Subsequently we received a sudden application for change of your bank account by some person {s} stating that you are dead and that they are your Next-of-kin, with a new bank account, which has been processed and approved by the Federal Ministry of Finance. But Mrs. Rosemary David, DIRECTOR AFRICAN DEVELOPMENT BANK GROUP has refused to honor this application for change of account and Insisted that you will be contacted for verification purpose before the transfer will be done.
Please re-confirm this Account below.
Bank of Montr?al (BMO), 102 Bonnie Doon Shopping Centre
82nd Ave & 83rd Street, Edmonton, Alberta T6C 4EC
Account number: 0521-3998-401
Swift Code: BOFMCAM2
ABA Routing: 026005092
We write to inquire from you the sincerity of this application made by your acclaimed Next of Kin as this nascent Democratic Government will not be held responsible for any Wrongful transfer of your fund. You are therefore required to contact Mrs. Rosemary David, DIRECTOR AFRICAN DEVELOPMENT BANK GROUP on her designated EMAIL: ([email protected]), under 48hrs to ascertain the authenticity of this application, and if you are still alive. All correspondence should be relayed to Mrs. Rosemary David, DIRECTOR AFRICAN DEVELOPMENT BANK GROUP
Confirm your information to this office.
(1) Full name
(2) Residential address
(3) Passport Copy.
(4) Bank details
(5) private telephone/fax numbers
(6) Occupation
Thanking you for your understanding and cooperation.
Mr.David Mark, SENATE PRESIDENT
FEDERAL REPUBLIC OF NIGERIA
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.
Dear XXX,
Good day to you, how are you doing, hope all is fine? I got your phone number and have tried calling you but got answering machine, you can reach me on: +234-8107844773. I will give you more details as soon as I hear from you.
Regards,
Mr. David Mark
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.
I HAVE TRIED TO REACH YOU SO MANY TIMES BUT ALWAYS GOT AN ANSWERING MACHINE , PLEASE OPEN YOUR PHONE SO YOU WE CAN DISCUSE CONCERNING THIS TRANSACTION AND IT WILL ENABLE ME GIVE YOU MORE DETAILS. YOU CAN CALL ME ON +2348107844773
REGARDS,
MR. DAVID MARK
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.
My Friend,
Good day to you , how are your family and work, hope all is going fine with you? i am wondering why you have not get back to me since my last message to you, i will give you all the Documents that will back your claim up to the paying bank. i have call your number several times but is always on answering machine , i would love to explain more about this transaction to you soplease remove your phone on answering machine and wait for my call.
I wait to hear from you.
David Mark
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.
DEAR XXX,
GOOD DAY TO YOU AND HOW ARE YOU TODAY, HOPE EVERYTHING IS MOVING NORMAL, I HAVE CALLED THE NUMBER YOU GIVE ME BUT ALWAYS ON ANSWERING MACHINE, PLEASE REMOVE YOUR PHONE FROM ANSWERING MACHINE SO WE CAN DISUCSS THE DETAILS ABOUT YOUR TRANSFER PAYMENT.
CONFIRM YOUR CONTACT INFORMATION TO ME.
(1) Full name
(2) Residential address
(3) Passport Copy.
(4) Bank details
(5) private telephone/fax numbers
(6) Occupation
Thanking you for your understanding and cooperation.
Mr.David Mark, SENATE PRESIDENT
FEDERAL REPUBLIC OF NIGERIA
CELLPHONE +234-8107844773
EMAIL : [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.
DEAR XXX,
I HAVE TRIED TO REACH YOU BY THE PHONE NUMBER YOU SENT ME WITHOUT BEEN EASY, ALWAYS GOT AN ANSWERING MACHINE, KINDLY CALL ME ON +234-8107844773 SO WE CAN DISCUSS ABOUT YOUR PAYMENT TRANSFER.
REGARDS,
DAVID MARK SENATE PRESIDENT.
CELLPHONE +234-8107844773
E-MAIL: [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.
