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.
Haven't obtained your contact details from a reliable Internet online source as a potential person.
I'm very happy to introduce to you a woman with a Capital of $36.8 Million USD from Riyadh, Saudi Arabia searching for a good person to investment within your country.
We're by this email letter offering you a (Partnership), so as to allow us have you as our representative & manager of this funds in your country within the next 7 days of this investment venture.
Since, we cannot determine if this email is functional or valid and also your willingness, we have kept this proposal brief.
If you are interested in this progress, please contact me on my telephone number:+44-8713583836 respond with your direct telephone and give us your full contact details plus your company profile if any, and in your response, we will send you an elaborate email details of this kind of offer.
Your expedient response will be appreciated.
Thank you.
Regards,
Mr.Farther Peters
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.
Reply-to:[email protected] From: MR FARTHER PETERS <[email protected]> Date: Wed, 26 Feb 2020 13:40:25 +0000 Subject: Re:Urgent and Confidential Proposal.
Dear Friend,
Though, this medium (Internet) has been greatly abused, I choose to reach you through it because Email still remains the fastest, surest and most secured medium of communication. Take note that this correspondence is purely private, and it should be treated with utmost confidentiality. This transaction is risk-free and success is absolutely guaranteed. I am MR. GEORGE PETERS, the Chief Audits Director at the Foreign Remittance Department of NATIONWIDE BANK UK. During the last annual financial audits, we discovered a floating sum of US$27.5Million (Twenty Seven Million, Five Hundred Thousand US DOLLARS) in an escrow account of deceased Oil Magnate from Russia.
The next of kin on the file had died few weeks before his demise, hence Nobody is available to receive the Funds. This information requires urgent action because in accordance with ICC Financial Regulations, the $27.5M USD must be remitted this month, otherwise, it will be declared bona-vacantia and revert to government's treasury as unclaimed bills. It has become imperative that I present you as the next of kin, and put up claims in your name. Yes, I will use my exalted position as Chief Financial Auditor, to endorse and authorize the remittance of the Funds into your account as the ratified beneficiary. Obviously, the Funds will continue to float unless some body applies for it as next of kin or relation to the deceased as indicated in statutory banking guidelines.
I am contacting you based on Trust and confidentiality that will be attached to this deal. We need to utilize this once in a lifetime opportunity at this crucial time. I will give you the necessary Assistance and perfect the Legal Authentication documents which will officially recognize you as the Next of Kin legitimately qualified to receive the Funds. The request of foreigner as next of kin in this business is occasioned by the fact that the customer was a foreigner and anybody from my country can not stand as next of kin to a foreigner.
After successful conclusion of this transaction, we shall share the money 50-50 (50% for you and 50% for me). Contact me urgently with your full name, telephone number, occupation (line of business) and confirmation of your honesty to handle this viable transaction with me.Trusting to hear from you urgently today.
Yours Faithfuly
MR FARTHER PETERS
Chief Audits Director,
Important: Any email messages I have posted here are scams. Don't reply to these messages or click on any links. Please do not tell these criminals that their messages are posted here.
