• Barbara Chekh - [email protected]

  • 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.
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  by AlanJones
 
From: Mrs Barbara Chekh. - [email protected]
Reply-to: "Mrs Barbara Chekh." - [email protected]
Tel. No.: +12069730813
Attention Please...

In accordance to my religious persuasion, I felt expedient to write and inform you on the wicked conspiracy hatched by the

duo of (Mr.Charles Kelly and Mr.Ahmad) of

the Ministry of Finance to divert your money to their designated account in Cayman Island.

From my position as a lowly clerk in this office, I discovered that they moved the fund from United States to China, and

then moved it last week to Banco Italiano in

ITALY. Today I found out through the Central computer database that they are about to reroute your fund to a security

company in United Arab Emirates where they will

be able to maneuver the strict IMF money laundering regulatory orders. With this, I felt that it is important for me to

alert you on this development. They are still

using your name and contract/inheritance identification number as the beneficiary but they have changed the account co-

ordinate and this is the reason they are
frustrating you by asking for endless fees in order to buy time pending on when they will transfer your funds to their

designated account.

I have the reference number of the transaction and also I have the number of the official who is directly in charge at the

SECURITY COMPANY. Your payment is supposed

to go through the Euro-Asia Credit Control Financial Clearing Department before final Lodgement into the security company.

All the data/information about your funds

file are within my reach. I do not need gratification from you either in cash or kind. I can never be a part of evil because

the bible said YE SHALL KNOW THE TRUTH AND

THE TRUTH SHALL SET YOU FREE.

Please respect my discretion in this matter! I will send you the reference number, the name and contact information of the

officials of the security company were your

money is in UAE when I receive your response. I repeat,please do not expose my person, it is not easy to get employment

around here and I cannot contend with these

powerful individuals because they can eliminate me.

Copy all response to ([email protected]) as I access this e-mail more often.

Feel Free to Text or Call me at +1 (206)-973-0813 if you found this email
confusing or complicated

God bless you,
Barbara Chekh.
  by AlanJones
 
From: Mrs. barbara chekh - [email protected]
Reply-to: "Mrs. barbara chekh" - [email protected]
Tel. No.: +15095664058
Attention Please...

In accordance to my religious persuasion, I felt expedient to write and inform you on the wicked conspiracy hatched by the duo of (Mr.Charles Kelly and Mr.Ahmad) of
the Ministry of Finance to divert your money to their designated account in Cayman Island.

From my position as a lowly clerk in this office, I discovered that they moved the fund from United States to China, and then moved it last week to Banco Italiano in
ITALY. Today I found out through the Central computer database that they are about to reroute your fund to a security company in United Arab Emirates where they will

be able to maneuver the strict IMF money laundering regulatory orders. With this, I felt that it is important for me to alert you on this development. They are still

using your name and contract/inheritance identification number as the beneficiary but they have changed the account co-ordinate and this is the reason they are
frustrating you by asking for endless fees in order to buy time pending on when they will transfer your funds to their designated account.

I have the reference number of the transaction and also I have the number of the official who is directly in charge at the SECURITY COMPANY. Your payment is supposed
to go through the Euro-Asia Credit Control Financial Clearing Department before final Lodgement into the security company. All the data/information about your funds

file are within my reach. I do not need gratification from you either in cash or kind. I can never be a part of evil because the bible said YE SHALL KNOW THE TRUTH AND

THE TRUTH SHALL SET YOU FREE.

Please respect my discretion in this matter! I will send you the reference number, the name and contact information of the officials of the security company were your
money is in UAE when I receive your response. I repeat,please do not expose my person, it is not easy to get employment around here and I cannot contend with these

powerful individuals because they can eliminate me.Copy all response to ([email protected]) as I access this e-mail more often.

Feel Free to Text or Call me at +1 (509)-566-4058 if you found this emailconfusing or complicated

God bless you,
Barbara Chekh.