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.
from: Mr Meng Hongwei <[email protected]>
reply-to: [email protected]
to:
date: Thu, Feb 1, 2018 at 10:04 AM
subject: The International Criminal Police Organization (INTERPOL)
From : Mr Meng Hongwei
President/CEO :
The International Criminal Police Organization (INTERPOL)
In collaborating with :
INTERPOL Washington
U.S. National Central Bureau
Washington, DC 20530-0001
Sir .
Ref : Your Outstanding Payment of USD$10.5M to be release .
You are hereby contact the Director International Remittance Dept Central
Bank of Nigeria for immediate release of your payment into your nominated
bank.
You are hereby to contact :
Mr. Samuel Uwayas
Director : Int'l Remittance Dept
Central Bank of Nigeria
Ph : 0112348124979415
Email : [email protected]
Make sure you disconnect from whosoever that is contacting you regarding
your payment apart from this office The International Criminal Police
Organization (INTERPOL) is directing you .
Re-confirm the following :
1. YOUR NAMES : ........................
2. YOUR CONTACT ADDRESS : ................
3. YOUR FULL BANKING PARTICULARS : .... WHERE YOUR FUND WILL BE TRANSFER
4. YOUR DIRECT PHONE NUMBER : .................
5. YOUR IDENTIFICATION : ......................
6. YOUR OCCUPATION : .....................
To his office for immediate transfer to commence .
From : Mr Meng Hongwei
President/CEO :
The International Criminal Police Organization (INTERPOL)
In collaborating with :
INTERPOL Washington
U.S. National Central Bureau
Washington, DC 20530-0001
Sir .
Ref : Your Outstanding Payment of USD$10.5M to be release .
You are hereby contact the Director International Remittance Dept Central Bank of Nigeria for immediate release of your payment into your nominated bank.
You are hereby to contact :
Mr. Samuel Uwayas
Director : Int'l Remittance Dept
Central Bank of Nigeria
Ph : 0112348124979415
Email : [email protected]
Make sure you disconnect from whosoever that is contacting you regarding your payment apart from this office The International Criminal Police Organization (INTERPOL) is directing you .
Re-confirm the following :
1. YOUR NAMES : .........................................
2. YOUR CONTACT ADDRESS : ...................................................
3. YOUR FULL BANKING PARTICULARS : ........ . WHERE YOUR FUND WILL BE TRANSFER
4. YOUR DIRECT PHONE NUMBER : .......................................
5. YOUR IDENTIFICATION : ..............................
6. YOUR OCCUPATION : .......................................
To his office for immediate transfer to commence .
Yours Faithfully
Mr Meng Hongwei
President/CEO :
(INTERPOL)
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.
International Monetary Fund (IMF)
Investigation Bureau,
700 19th Street, N.W,
Washington, D.C. 20431 USA.
Sir ,
RE: INTERNATIONAL MONETARY FUND (IMF) OUTSTANDING REMITTANCE.
We refer to your Payment Form "Grade A" approval received from this Office on the above subject, We wish to inform you that your payment file under reference has been approved for immediate payment Immediately after final endorsement of your Fund Release Order Document.
We hereby mandate CENTRAL BANK OF NIGERIA to effect the remittance of this payment US$10.5,000.00 (Ten Million Five Hundred Thousand United States Dollars Only) into your nominated bank account.
You are among the Contractors that their Funds has been Approved for Payment .
You are therefore advise to Contact The Director International
Remittance Department (CENTRAL BANK OF NIGERIA ) below :
Contact name: Mr. Samuel Uwayas
Telephone : 011 234 909-4643471
E-mail: [email protected]
For more directives and immediate release of your fund and also re-confirm to him :
1, Your Full Name :
2, Your Address :
3, Your Telephone Number :
4, Your Full Bank Particulars : where your fund will be transfer
5, Your Occupation :
Lastly you are warned to disregard other contact with other offices or Banks unless as been directed by this office, We are very sorry for the plight you have gone through in the past.
Congratulations!
Best Regards
Mr. Mac Nelson
International Monetary Fund (IMF)
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.
