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.
I'm please to informed you that your ATM CARD valued at USD4.8M has been registered with TNT Express Logistics for delivery to your address with shipment code Awb-33xzs. You are to contact TNT Customer care c/o Mike Denis via E-mail by clicking reply and Tel: +229-63206673 to claim your package.
Kindly reconfirm your full names, home/office address and mobile phone number and identify card for clarification and verification.
Note, I have paid insurance & delivery charges of the ATM Card, the only fee you will be required to pay is official stamp duty fee $95. Please indicate the registration number and pay the stamp duty fee to receive the ATM card.
Regards,
Mellisa Blanco
You can contact me at: Calvin @ scamwarners (dot) com
*** PLEASE DO NOT TELL A SCAMMER HE IS POSTED HERE. ***
I resumed duty recently as policy harmonisation chairman on public debt a committee set up by Malaysian Aviation Authority (MAA) under the able Presidency. My office monitors and controls the affairs of all banks and financial institutions here in all Asia countries that is to tell you that I am committed to upholding and defending the constitution and laws of Malaysian Aviation Authority as well as achieving a higher level of public safety and security through the prosecution of criminals in the state.
The purpose of the committee among other is to investigate, verify and settle all outstanding total pending payment owned and Records before me have revealed that your payment has not been effected as a result of official negligence as your fund has been identified either as ghost file, unclaimed deposits, and over-invoiced sum etc; this is due to many abnormalities had happened in the institutions where some top official of the Oversea Banks are interested in your payment and they collaborate with impostors who are carrying a fake portfolios with levies misled and misguided about the position of your fund and having the opportunity to extort money from you that made it too longer up till date that explains why you receive different kinds of untrue emails and phone call from different people everyday.
So, be inform that we have concluded all the necessary arrangement towards the release of your payment but due to the prevailing situation worldwide on cash movement and transfer of hug sum of money, your payment has since being deposited with our (OFF-SHORE PAYMENT CENTRE) AFFILIATED TO WORLD ASSOCIATIONS OF DEBT MANAGEMENT OFFICES BARCLAY'S BANK LONDON UK .Base on the information we received from our paying office today, as the truthfully beneficiary of this payment. you are responsible to pay $285 for your NON IMMIGRANT TRANSIT TAX as the authorities demand which we described as selective payment to enable the programming of the information in the micro chip compartment which will comply with Barclay's Bank London UK to effect the transfer of your fund exactly on the particular date or period (48 hours) specified in the transfer script text for the fund to be made available to you any way you wish to receive it.
Please Reconfirm Your Full Name, Address and Telephone Number To Me By Clicking Reply.
So that we can advice you on how to send the money across to enable us finalise this transfer this week.Your payment shall be made as soon as this information needed from you is submitted through our paying office by wire transfer or by a certify Barclay's Bank Express Cheques all the transfer charges will be deducted from your total sum as long as you send the $285 for the programming of the information. the consequences of not adhering to this warning would be yours.
Considering the circumstances at hand, you are advice not to accept any E-mail telephone calls that does not come from this office in regards to your payment this is to forestall new effort towards a diversion of your payment.
Accept our congratulations in advance.
Best regards,
General. Edward Lynn
Telephone:+60163801303
You can contact me at: Calvin @ scamwarners (dot) com
*** PLEASE DO NOT TELL A SCAMMER HE IS POSTED HERE. ***
