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.
We received instruction few days from our correspondence bank to
transfer the sum of $15.5 million into your account which we are on
the process to open an online banking account on your name and forward
to you the account information so that you can transfer your fund into
your regular account in your country by your self to avoid any
problem.
To our great surprise this morning when we are about to open your online
banking account, we received another email from One Ms Diane L.
Mcallister whom claims to be your representative and forwarded to us the
following account information for us to transfer the fund into her
account. She came in company with ONE OF our bank staff.
The account which she forward to us as follow.
Bank of America
St. Petersburg, Florida, USA
Diane L. Mcallister
Account# 003767127294
Routing # 063100277
65 Jabotinsky St\#2
Ramat Gan, ISRAEL 54224
Please, Do reconfirm to us as a matter of urgency if this lady is from
you and has your authority to receive your fund .If this lady is not
your representative, You are requested to fill and send this
information for verification purpose, so that your fund value of
$15.5million united state dollars will be paid to you through online
banking method.
1. YOUR FULL NAME..........................
2. YOUR TELEPHONE......
3. FAX...........................
........................
4. AGE...........
5. SEX........................... .........
6. YOUR OCCUPATION.................... ............
7. YOUR ADDRESS....................... .
HOWEVER, WE SHALL PROCEED TO ISSUE ALL PAYMENT DETAILS TO THE SAID
MS.Diane L. Mcallister, IF WE DO NOT HEAR FROM YOU WITHIN THE NEXT
SEVEN WORKING DAYS FROM TODAY, WE WILL PROCESS AND RELEASE THE FUND
INTO Ms Diane L. Mcallister's ACCOUNT.
Confirm your receipt of this mail without delay.....
Yours Faithfully
Dr. Kingsley Moghalu (OON)
Deputy Governor, Financial Systems Stability Directorate
CENTRAL BANK OF NIGERIA
HOTLINE: +234-814-982-2801
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.
CENTRAL BANK OF NIGERIA
FEDERAL REPUBLIC OF NIGERIA
HOTLINE: +234-814-982-2801
Ref: Payment of $15.5 millions approval
ATTENTION : Sir/Madam
We received instruction few days from our correspondence bank to
transfer the sum of $15.5 millions into your account which we are on
the process to open an online banking account on your name and forward
to you the account information so that you can transfer your fund into
your regular account in your country by your self to avoid any problem.
To our great surprise this morning when we are about to open your online
banking account, we received another email from One Ms Diane L.
Mcallister whom claims to be your representative and forwarded to us the
following account information for us to transfer the fund into her
account. She came in company with one of our bank staff.
The account which she forward to us as follow.
Bank of America
St. Petersburg, Florida, USA
Diane L. Mcallister
Account# 003767127294
Routing # 063100277
65 Jabotinsky St\#2
Ramat Gan, ISRAEL 54224
Please, Do reconfirm to us as a matter of urgency if this lady is from
you and has your authority to receive your fund .If this lady is not
your representative, You are requested to fill and send this information
for verification purpose, so that your fund value of $15.5million united
states dollars will be paid to you through online banking method.
1. YOUR FULL NAME..........................
2. YOUR TELEPHONE......
3. FAX...................................................
4. AGE...........
5. SEX........................... .........
6. YOUR OCCUPATION.................... ............
7. YOUR ADDRESS....................... .
HOWEVER, WE SHALL PROCEED TO ISSUE ALL PAYMENT DETAILS TO THE SAID
MS.Diane L. Mcallister, IF WE DO NOT HEAR FROM YOU WITHIN THE NEXT
SEVEN WORKING DAYS FROM TODAY, WE WILL PROCESS AND RELEASE THE FUND
INTO Ms Diane L. Mcallister's ACCOUNT.
Confirm your receipt of this mail without delay...
Yours Faithfully
Dr. Kingsley Moghalu (OON)
Deputy Governor, Financial Systems Stability Directorate
CENTRAL BANK OF NIGERIA
HOTLINE: +234-814-982-2801
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.
