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.
Attention:
Payment process will commence accordingly and you are to receive your
fund within the time frame as you adhere to the laid down rules of IMF
transfer regulation.
Call or send text message +2348075339799.
Sincerely,
Mr.John Aboh
(Head, Banking Operations)
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.
The auditors from the Treasury Department have given notice for the
routine audition and any unclaimed payment will be returned to
Treasury.
I have advised you on the transfer where a transit domiciliary account
will be opened in your name and amount (US$10.5M) deposited to enable
us deduct all our transfer and administrative charges and transfer
balance into your receiving account without further charges.
By our banking policy and regulations, this type of transit account
cannot be operated with zero (0) deposit.You are required to pay the
account opening fee only.
The account opening fee should not confuse you because the money will
be deposited into the account and will be transferred alongside your
original sum.
Expecting a prompt response,Call or send text message +2348075339799.
Sincerely,
Mr.John Aboh
(Head, Banking Operations)
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.
First Bank of Nigeria
Samuel Asabia House
P.O. Box 5216,
Marina Lagos, Nigeria.
Direct Phone:+2348075339799
Attention:Sir,
The board of directors of this bank have certified your ownership of
this fund and reduced the fee to $150.00 only to enable the Monetary
Regulatory Agency to grant you the Transfer Permission which is the
only obstacle holding further credit into customer bank account or
delivery of ATM CARD to your address.
Indicate the payment option most acceptable and forward your receiving
details so as to direct you on how to send fee.
Payment process commence immediately on receipt of payment with your
choice of transfer and will be done within four banking days.
Every email I've posted is a scam. Contacting the email addresses associated with my posts may lead to a loss of money for you. Do not let the scammers know they are posted here!
