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 am Diplomatic Jack Williams Obi, I have just arrived here in your country
with your package of funds sum of $2.5million USD ATM VISA CARD and $4 million bank cheque draft, I'm JKF International airport right now and I need you to urgent confirm your home
address/current cell phone, so that I can be able to reach you while
coming to your door step today
Please hurry up as i do not want to deliver to a wrong destination area.
You can mail,call or text me now with below number.
Thanks, yours,
Diplomatic Jack Williams Obi
Email: [email protected]
Call me on +1 716-775-6824
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.
Date: Mon, 16 Mar 2020 16:32:14 +0000 (UTC)
From: "MR.ANDREW LEWIS" <[email protected]>
Reply-To: [email protected]
Subject: U.S Treasury Department's Office of Foreign Assets Control
U.S Treasury Department's Office of Foreign Assets Control
(OFAC)U.S Treasury Department's
1500 Pennsylvania Avenue, NW
Lagos NIGERIAN our head office.
Attn:
This email is to notify you about the release of your outstanding
payment which is truly $15.500.000.00 USD. The New York NY ( USA)
scheduled a time frame to settle all foreign debts which includes
Contract/Inheritance/ Gambling/ Lottery(Sponsored by Microsoft and
National Lottery) and other international loans.News had it that over
the past,numerous individual (s) who happen to be impostors (claiming
to be individuals, banks and organizations) are claiming to release
numerous sums of fund via numerous ways.
With the help of the (OFAC)U.S Treasury Department's and with the FBI
we have noticed that people have being asked to pay outrageous amount
of money by these impostors for the transfer of their funds to them.
We want you to stop all communication that has to do with these
fraudsters who have been requesting unreasonable sums of money from
you to release your funds which they do not have access to.
We have received a mandate and instructions from the (OFAC)U.S
Treasury Department's to commence the immediate release of your funds
through one of the following payment options stated below depending on
your choice:
1. Payment via Automatic Teller Machine (ATM card): This is where you
will be sent an Automatic Teller Machine card with Pin also known as
ATM card (A Master Card would be issued). Upon receipt of your custom
ATM card you will be allowed to withdraw $10,000 per day by default
and you are given the option to transfer funds from your ATM card to
your bank account.
2. Certified Cashiers Check or Bank Draft: In this case you will be
sent a certified bank draft or check signed in your favor which you
will deposit in any bank for it to be cleared within 3 to 5 working
days at most depending on your bank.
3. Online Banking ( Bank To Bank Transfer) to enable you process this
operation, $285 Dollars is Required for opening for an online banking
operation, that will enable you get access to your account Online.
Below are few list of tracking numbers you can track from FedEx and
UPS website to confirm people like you whom have successfully received
their payment safely.
You are advised to select one out of the three options on how you wish
to receive your $15.500.000.00 USD, Your Online Banking Acess or ATM
card or Check/Bank Draft will be shipped via Courier Shipping Company
and would get to you within 2 working days at most.
For international shipping as stated by our company We had to sign
contract with Courier for bulk shipping which makes the fees reduce
from the actual $520 to $100.00 nothing more and no hidden fees of any
sort.
You are advised to contact the Department's Officer responsible for
the shipping of your Check or ATM card with the following information
for shipping of your payment Check or ATM card.
Department's Officer: Ms.Rhonda P. Ripoll
The ex Department's Officer Ms. Dawson Susan will provide you with
instructions on how you are to make payment of the $100.00 only for the
shipping of your ATM card or Cashiers Check.
You are to adhere strictly to the instructions above for more
information contact the Department's Officer.
Remember that you are not paying any fees extra no matter what. Once
again note that the actual Courier Retail Price: $520 Your Price
(Because of our contract signed): is now $100( $100.00 Savings!).
Below is the information where to send the $100.00 to them.i travel to
our head office in Benin. i will not back till Friday afternoon. so
you need to be fast so that you will receive your funds.
Send it via Google Play card or Amazon.
Thanks,
MR.ANDREW LEWIS
U.S Treasury Department's Office of Foreign Assets Control
(OFAC)U.S Treasury Department's
1500 Pennsylvania Avenue, NW
Lagos NIGERIAN
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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!
