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.
I just started international charitable donation campaign as i will be giving a donation sum of US$25.5Million MILLION each to improve the life of (7) Lucky individual from any part of worldwide.
And your Name and email address was submitted to me by the Google internet management teams as a webmail User and a part of my donation list and your Email ID is among those listed to receive the donation sum of US$25.500,000.00 through the help of my accountant agent, Mr. John Peck the CEO, President & Director of heritage Bank United States.
And According to arrangement I sign, the CEO, President & Director of heritage Bank. Mr. John Peck My accountant must contact you as soon as your donation worth US$25.5Million million is ready to enable them send you the payment through ATM Card Transaction or Bank to Bank Wire.
But make sure you contact Mr. John Peck by yourself with below information to enable quick releasing the donation payment to you today because bankers is always engage with many customers activities.
Contact Person:
Mr. John Peck
The CEO, President & Director of heritage Bank.
Phone: +1(256) 770 7386
Email:[email protected]
Mr. John Peck also always receive text message at +1(256) 770 7386 for bank business only. You can text him anytime about your donation payment because too many fraud uses email address.
I am hoping that you will be able to use the donation sum of US$25.5 MILLION wisely and judiciously over there in your country. Please, you have to do your part to also alleviate the level of poverty in your Region, help as many you can once you Receive this donation payment because that is the only objective of donating this money to you in the first place. I like to Re-assure you of the legitimacy of this services as we will not be involved in any fraudulent activities and will never be.
Congratulations & Happy Celebrations in advance,
Best Regard
Mr. Richard Wahl
the food production manager that Won $533 million Mega Millions jackpot on march 30th 2018,
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.
OFFICIAL LETTER FROM FEDERAL BUREAU OF INVESTIGATION FBI
Christopher A. Wray EXECUTIVE DIRECTOR FBI FEDERAL BUREAU
OF INVESTIGATION FBI NEW YORK.
FBI SEEKING TO WIRETAP INTERNET
ATTENTION: BENEFICIARY,
The federal bureau of investigation (FBI) Through our intelligence-monitoring network has discovered that the transaction that the bank contacted you previously was legal. Recently the fund has been legally approved to be paid via Heritage Bank.
So, we the federal bureau of investigation (FBI) NEW YORK, in conjunction with the United Nations (UN) financial department have investigated through our monitoring network regarding your payment of $12.5 million, You have the legitimate right to complete your transaction to claim your fund US$12.5,000,000.00 (Twelve million five hundred thousand united states dollars)
Because of so much scam going on in internet now We the federal bureau of investigation decided to contact the delivery Courier Company service for them to give us their procedures on how to sent this money to you without any further complain or delay. We just got an information from the Heritage Bank and they have loaded your US$12.5,000,000.00 into an ATM CARD and will be submitted to the delivery courier company service for immediate delivery to your doorstep as soon as you send their required fee.
You are required to choose one option, which you will be able to pay and also ask the management of Heritage Bank to give you the information you can send the delivering fee and also convenient for you, for quick delivery of your parcel containing your ATM CARD and other two original back up documents.
UPS Express (4Days)
Mailing $40.00
Insurance$75.00
Vat (0%)0.
TOTAL $115.00
You are hereby required to advice the Heritage Bank, on your parcel delivery option by filling the required form stated above.
Please note that the deadline for claiming your fund is exactly one week after the receipt of this email. At this period your fund will return back to the ordering costumer. That is the instruction given to us.
So take note. We advise you to contact Mr. John Peck with your mailing address and full name and your contact number to ensure conformity with our record for immediate dispatch of your parcel to you. Only valid residential, Office address and postal address are certified OK. We are here to protect you from any problem until you receive your package, But make sure you contact Mr. John Peck yourself with below information and ask him to give you the info you will use to send the delivery fee to enable quick releasing the ATM card to you because bankers is always engage with many customers activities.
Below is Heritage Bank Director contact details:
Contact Person::: Mr. John E. Peck.
CEO, President & Director of Heritage Bank Topeka, Kansas United States.
Contact Number::: +1 (859) 694-2503
Mr. John Peck Email::: {[email protected]}
Bank Email:::: {[email protected]}
Looking forward to hear from you as soon as you receive this message
Best Regards,
Christopher A. Wray
Federal Bureau of Investigation
J. Edgar Hoover Building
935 Pennsylvania Avenue,
NW Washington, D.C.
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.
