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.
This is to officially inform you that the higher authorities in charge of all international transaction has this morning declared that you will receive your $1.800,000,00USD through RiA Transfer Only as compensation for your pass effort and inheritance funds with through Ria Money Transfer,Dubai United Arab Emirates one of the largest international money transfer companies in the world here in Dubai
The daily transfer of your funds is $4,000.00 twice per day until your total $1.800,000,00USD millions USD is completely transferred to you Starting from Today before we release the first 4 digit number to you, you have to send the needed fee of $399 for the activation and administration fee
I assured you that it is the only fee of $399, you will pay today your first payment of the $4,000.00 daily transfer will be with you once we confirm the $399 from you which is for the Federal Supreme Court of the United Arab Emirates for ACTIVATION and administration fee
Below is the First transfer payment details which remain 4 digit number to complete the reference number.
REFERENCE NO#: --------****7655596
Sender’s First Name:-------Salomon
Sender’s Last Name:-------Moragaw
Sender’s Location:----------Dubai United Arab Emirates
Amount sent:-----------------$4000
Receiver Name: Nwobodo Francis Ifeanyi
Receiver country:United Arab Emirates
City: Dubai
The status of your first transfer payment of $4,000.00 is available for you but you will not pick it until you pay the needed $399 for the ACTIVATION and administration fee of your RIA MONEY Transfer Papers by the Dubai Ria money transfer management instruction .
So we are here giving you this Ria Payment Information for you to send the $399 immediately and your first transfer of the $4 000.00 will be on INSTANT release after we confirm the $399 in this office today, and please dont forget to copy this email bellow to contact Mr. Mohammed Alihu for your payment because he is the only one in charge of releasing of your first payment ([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.
Attn: Beneficiary,
Contact person: Mr Mohammed Ibrahim
Email: [email protected]
Tel:+971523477879
This is to inform you that a compensation payment in the amount of US$10,700,000.00, (Ten Million Seven Hundred Thousand United State Dollars) was legally approved and
deposited few days ago with our Bank,JpMorgan Chase Bank Branch Office here in Unit Office 3 , Level 3, Gate Building, Dubai International Financial Centre, Dubai,
506551, United Arab Emirates and it was deposited in your name by the foreign debts settlement/compensation committee of the Executive Directors Of World Bank Group in
conjunction with the European Union Board Of Directors, and they instructed us to credit this fund direct to your private bank account with immediate effect,
Meanwhile, the good news about your fund now is that your compensation payment file with some of the legal documents backing this fund has been forwarded to the US
Department of State and the United Nations for final approval, And we shall proceed with the transfer immediately we hear from you because we were mandated to transfer
this fund to you as one of the beneficiary whose the name is listed in the World Bank fo reign debts settlement/co
However, Please note that JpMorgan Chase Bank have decided and agreed together to send this payment to you by either bank wire transfer or by online bank transfer
services depending the option you would prefer to receive this fund for security purpose, so you are therefore advised to quickly get back to the management of this
bank and let us know the option you choose to have your fund credited into your account to enable us proceed with the claim process of your fund.
We wait your immediate response with your information below to enable this bank proceeds immediately with the transfer of your fund as we were directed, and make sure you copy this email and paste it in your compose before reply do not reply back to this message but only copy the email address bellow and reply to Mr. Mohammed Ibrahim the one in charge of the transfer.
Full Name....................
Home Address.................
Age/Occupation..............
Valid Phone number............
Country/State........
Any Of Your Identity Card........
Kindly get back to us by reconfirming your full information.
Thank you.
Mr. George Patrick
from information department Chase bank Dubai
Contact person: Mr Mohammed Ibrahim
Email: [email protected]
Tel:+971523477879
Director Of Foreign Remittance Department.
JPMORGAN CHASE BANK & CO, Dubai
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.
Contact person: Mr Mohammed Ibrahim
Email: [email protected]
Tel:+971588728013
This is to inform you that a compensation payment in the amount of US$10,700,000.00, (Ten Million Seven Hundred Thousand United State Dollars) was legally approved and
deposited few days ago with our Bank,JpMorgan Chase Bank Branch Office here in Unit Office 3 , Level 3, Gate Building, Dubai International Financial Centre, Dubai,
506551, United Arab Emirates and it was deposited in your name by the foreign debts settlement/compensation committee of the Executive Directors Of World Bank Group in
conjunction with the European Union Board Of Directors, and they instructed us to credit this fund direct to your private bank account with immediate effect,
Meanwhile, the good news about your fund now is that your compensation payment file with some of the legal documents backing this fund has been forwarded to the US
Department of State and the United Nations for final approval, And we shall proceed with the transfer immediately we hear from you because we were mandated to transfer
this fund to you as one of the beneficiary whose the name is listed in the World Bank fo reign debts settlement/co
However, Please note that JpMorgan Chase Bank have decided and agreed together to send this payment to you by either bank wire transfer or by online bank transfer
services depending the option you would prefer to receive this fund for security purpose, so you are therefore advised to quickly get back to the management of this
bank and let us know the option you choose to have your fund credited into your account to enable us proceed with the claim process of your fund.
We wait your immediate response with your information below to enable this bank proceeds immediately with the transfer of your fund as we were directed, and make sure you copy this email and paste it in your compose before reply do not reply back to this message but only copy the email address bellow and reply to Mr. Mohammed Ibrahim the one in charge of the transfer.
Full Name....................
Home Address.................
Age/Occupation..............
Valid Phone number............
Country/State........
Any Of Your Identity Card........
Kindly get back to us by reconfirming your full information.
Thank you.
Mr. George Patrick
from information department Chase bank Dubai
Contact person: Mr Mohammed Ibrahim
Email: [email protected]
Tel:+971588728013
Director Of Foreign Remittance Department.
JPMORGAN CHASE BANK & CO, Dubai
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.
