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.
BB&T BANK
Telephone number 614-494-5571
This number 325-261-0155 is for sms only
E-MAIL:[email protected]
3645 Mary Lou Ln S Ontario, Ohio 44906
Name:Mr. Mark Carney
Here is the info of the bank contact them about your payment in the bank
and contact of the paying bank in USA that will transfer your
fund to your account and i have also send your info to them as well to
get in contact with you. Make sure you contact them on they email
address given to you.
Here is the contact info of the bank like i told you:
Contact Person: Mr. Mark Carney(President & CEO)
Bank Name:=,BB&T BANK
BB&T BANK USA.
Email: E-MAIL:[email protected]
Tel: (+1) 614-494-5571
This number(+1) 325-261-0155 is for sms only
Contact the bank and get back to me as soon as you hear
from them.
BB&T BANK
Telephone number 614-494-5571
This number 325-261-0155 is for sms only
E-MAIL:[email protected]
3645 Mary Lou Ln S Ontario, Ohio 44906
Name:Mr. Mark Carney
I wait to hear back from you soon,
Thanks,
Best Regards,
Dr.harry.hartop
Monetary Intelligent Unit,
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.
BB&T BANK
Telephone number 614-494-5571
This number 325-261-0155 is for sms only
E-MAIL:[email protected]
3645 Mary Lou Ln S Ontario, Ohio 44906
Name:Mr. Mark Carney
SORRY FOR DELAY MY GOOD FRIEND WE HAVE MADE ALL THE ARRANGEMENT FOR MONEY TO BE PAY TO YOU ASAP
Here is the info of the bank contact them about your payment in the bank
and contact of the paying bank in USA that will transfer your
fund to your account and i have also send your info to them as well to
get in contact with you. Make sure you contact them on they email
address given to you.
Here is the contact info of the bank like i told you:
Contact Person: Mr. Mark Carney(President & CEO)
Bank Name:=,BB&T BANK
BB&T BANK USA.
Email: E-MAIL:[email protected]
Tel: (+1) 614-494-5571
This number(+1) 325-261-0155 is for sms only
Contact the bank and get back to me as soon as you hear
from them.
BB&T BANK
Telephone number 614-494-5571
This number 325-261-0155 is for sms only
E-MAIL:[email protected]
3645 Mary Lou Ln S Ontario, Ohio 44906
Name:Mr. Mark Carney
I wait to hear back from you soon,
Thanks,
Best Regards,
Dr.harry.hartop
Monetary Intelligent Unit,
NOTE.
we have technical problem in our official E-mail, Pls kindly get back
to us through this E-mail([email protected]) below
Name:Mr. Mark Carney
I wait to hear back from you soon,
Thanks,
Best Regards,
Dr.harry.hartop
Monetary Intelligent Unit,
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.
