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.
My names is Daniel Bijan Pinto and the head of Admin, Corporate Banking with the JP Morgan Chase, 270 Park Avenue New York, NY 10017.
I'm writing this message in connection of an inter-bank funds deposit from the Bank of Africa.
This amount is on your name as the beneficiary for final wire transfer to your bank account.
I'll be pleased if you will work confidentially with me to have the said funds successfully remitted to your bank account and afterwards you can compensate me any % you desire.
There is a compulsory need for us to secure a U.S Patriot Act Clearance Certificate on your name and we can be able to execute the transfer to your account.
The diplomat by the name of Barrister Ibrahim Musa has vanished and we cannot get in contact with him and he has failed to present himself to the bank after several emails and telephone calls to him to present the required certificate.
The bank will confiscate this funds as unclaimed deposit that is why I'm soliciting your co-operation to stop it from happening and have the funds released to your account.
Under a special arrangement, the U.S Patriot Act Clearance Certificate will not cost much to secure it on your name. I look forward to your answer.
I look forward to your response.
Thank you,
Mr. Daniel Pinto
+1 (518) 633-5157
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.
From: daniel pinto - [email protected]
Subject: There is an Inter-Bank Wire Deposit on your name.
Tel. No.: +15162064455
Dear Sir,
Please treat this as Urgent and Confidential.
There is an Inter-Bank Wire Deposit on your name.
My name is Daniel Pinto, corporate & investment banking director, with the JP Morgan Chase 270 park avenue, New York.
I'm writing this message in connection to an inter-bank wire deposit.
This Inter-Bank Wire Deposit is on your name for final wire transfer to you.
I will be pleased if you will work confidentially with me to have the said funds successfully remitted to your bank account.
The bank is about to confiscate this funds as unclaimed deposit at the end of this month
Honestly, this is why I'm soliciting your co-operation to stop it from happening and have the funds paid out to your account.
You will compensate me with some % after the transaction is over.
I look forward to your answer.
Thank you,
Mr. Daniel Pinto
Cell: +1 (516) 206-4455
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, 18 Feb 2019 19:44:47 +0000 (UTC)
From: daniel pinto <[email protected]>
Subject: There is an Inter-Bank Wire Deposit on your name.
Phone: 1 (516) 206-4455
Dear Sir,
Please treat this as Urgent and Confidential.
There is an Inter-Bank Wire Deposit on your name.
My name is Daniel Pinto, corporate & investment banking director, with the JP Morgan Chase 270 park avenue, New York.
I'm writing this message in connection to an inter-bank wire deposit.
This Inter-Bank Wire Deposit is on your name for final wire transfer to you.
I will be pleased if you will work confidentially with me to have the said funds successfully remitted to your bank account.
The bank is about to confiscate this funds as unclaimed deposit at the end of this month
Honestly, this is why I'm soliciting your co-operation to stop it from happening and have the funds paid out to your account.
You will compensate me with some % after the transaction is over.
I look forward to your answer.
Thank you,
Mr. Daniel Pinto
Cell: +1 (516) 206-4455
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