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 have deposited your check ($4,700,000.00 USD) through Money Gram Headquarter payment department Atlanta, Georgia USA, after our final meeting regarding your
transaction/fund, All you will do is to contact the Director Jerry Cole in our office Atlanta, Georgia he will give you direction on how you will be receiving the funds daily. and your Full information to Renew your file,
(1)Your Full Names....
(2) Country/City........
(3) Telephone/ Cell # ......
Though, Mark Ambros has sent $5000 in your name today, Reference: 94575379 So contact Jerry Cole on this number (678)-734-1477, Email ( [email protected] ) or send text to (678)-734-1477 as soon as you receive this email and tell him to confirm the REF#,sender name and question/answer to pick the $5000,let us know as soon as you received all your fund.
Yours respectfully,
UBA BANK DIRECTOR
Mr Anthony Tettey.
Tele +229-6384-9727.
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.
From: Paul Togliku - "ww."@estate.ocn.ne.jp
Reply-to: [email protected]
Other Email: [email protected]
Tel. Nos.: +16787341477 & +22963849727
Attention, Beneficiary,
We have deposited your ATM CARD ($4,700,000.00 USD) through Money Gram Headquarter payment department Atlanta, Georgia USA, after our final meeting regarding your
transaction/fund, All you will do is to contact the Director Anthony Tettey in our office Atlanta, Georgia he will give you direction on how you will be receiving the funds daily. and your Full information to Renew your file,
(1)Your Full Names....
(2) Country/City........
(3) Telephone/ Cell # ......
Though, Mark Ambros has sent $5000 in your name today, Reference: 94575379 So contact Anthony Tettey on this number (678)-734-1477, Email ( [email protected] ) or send text to (678)-734-1477 as soon as you receive this email and tell him to confirm the REF#,sender name and question/answer to pick the $5000,let us know as soon as you received all your fund.
Yours respectfully,
UBA BANK DIRECTOR
Mr Paul Togliku.
Tele +229-6384-9727
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.
From: Paul Togliku - "WW."@road.ocn.ne.jp
Reply-to: ana - [email protected]
Other Email: [email protected]
Tel. Nos.: +22963849727 & +16787341477
Attention, Beneficiary,
We have deposited your ATM CARD ($4,700,000.00 USD) through Money Gram Headquarter payment department Atlanta, Georgia USA, after our final meeting regarding your
transaction/fund, All you will do is to contact the Director Anthony Tettey in our office Atlanta, Georgia he will give you direction on how you will be receiving the funds daily. and your Full information to Renew your file,
(1)Your Full Names....
(2) Country/City........
(3) Telephone/ Cell # ......
Though, Mark Ambros has sent $5000 in your name today, Reference: 94575379 So contact Anthony Tettey on this number (678)-734-1477, Email ( [email protected] ) or send text to (678)-734-1477 as soon as you receive this email and tell him to confirm the REF#,sender name and question/answer to pick the $5000,let us know as soon as you received all your fund.
Yours respectfully,
Mr Paul Togliku.
UBA BANK DIRECTOR
BENIN REPUBLIC.
Tele +229-6384-9727
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 deposited your full Compensation ($4,700,000.00 USD) through Money Gram Headquarter payment department California USA, after our final meeting regarding your transaction/fund, All you will do is to contact the Director Anthony Tettey in our office California he will give you direction on how you will be receiving the funds daily. and your Full information to Renew your file,
(1)Your Full Names....
(2) Country/City........
(3) Telephone/ Cell # ......
Though, Daniel clem has sent $5000 in your name today, So contact Anthony Tettey on this number (916) 713-1451, Email ( [email protected] ) or send text to (916) 713-1451 as soon as you receive this email and tell him to confirm the REF#,sender name and question/answer to pick the $5000.
Use the below info to pick up your money.
Reference #: 42671689
Amount: $5,000
Text question: Color?
Answer: Blue
Sender name.... Daniel clem
Senders address: same as above
let us know as soon as you received all your fund.
Yours respectfully,
Mr Thomas Togliku.
UBA BANK DIRECTOR
BENIN REPUBLIC.
Tele +229-6384-9727.
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.
