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.
This is Mr. Mark Harper, writing from bank of America.
Tel: +1(352) 606-4089.
I will love to know how you want to receive this your awaited winning funds.
Am ready to donate my life to make sure you receive this your $10.5million USD as it has been here for months.
We have this four options below. Please choose one and the fees is less with %100 guarantee and assurance.
(1) ATM card...$199
(2) Online banking...$210
(3) WU and MG....$179
(4) Bank to bank...$250
Please get back to me urgent.
Choose one option above and send to the receiver details, and make sure you copy the name well to avoid mistake.
Use Western Union Service.
Receivers name: Elaine Ramos.
Country: USA,
City: Sarasota, Florida.
Am waiting for your reply soon.
Regards
Mr. Mark Harper
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.
I'm Rev. Mr. Mark Harper, the Chair holder in charge of Union Bank,
International wire transfers USA. Am writing to inform you that your
fund was brought to my desk because the director & management of the
WESTERN UNION & MONEYGRAM transfer have declared to divert your fund
to the government treasury account just because you can not pay the
wire transfer fee. NOW tell me, how do you want to receive this your
winning funds of USD15.7 million dollars? Please choose one out of
this (three) options and get back to us as soon as possible with the
fee.
(1) ATM visa card..cost fee $199 dollars
(2) Bank to Bank..cost fee $211 dollars
(3) Money Gram & WU..cost fee $158 dollars
NOTE, you can go ahead and buy iTunes gift card from amazon or Walmart
store, 100 dollars two pieces instead of sending via WU or MG as it
will save you from WU transfer charges etc, to avoid delay in
receiving your fund and remember that i have done my best for you and
i will make sure that your funds will begin to be released to you from
the moment you sent the charging fee..
Scratch the pin and send me the iTunes pictures, your name and address
for easy collection and once again remember to call through this my
line +1 919 726 7763 or text.
Thanks.
Rev. Mr. Mark Harper
Union Bank, International Wire Transfers USA.
Telephone: +1 919 726 7763
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: Paul Harper - [email protected]
Reply-to: Paul Harper - [email protected]
Subject: Union Bank, International wire transfers USA
Tel. No.: +19197267763
This is Mr. Paul Harper, writing from Union Bank.
Tel: +1 919 726 7763.
Attn
I'm Rev. Mr. Paul Harper, the Chair holder in charge of Union Bank, International wire transfers USA. Am writing to inform you that your fund was brought to my desk because the director & management of the WESTERN UNION & MONEYGRAM transfer have declared to divert your fund to the government treasury account just because you can not pay the wire transfer fees. NOW tell me, how do you want to receive this your winning funds of USD15.7 million dollars? Please choose one out of this (three) options and get back to us as soon as possible with the fee.
(1) ATM card...$199
(2) Online banking...$210
(3) Bank to bank...$250
Choose one option above and send to the receiver details, and make sure you copy the name well to avoid mistake.
Use Western Union Service or Money Gram.
Receivers name: Elaine Ramos.
Country: USA,
City: Sarasota, Florida.
The fees is less with %100 guarantee and assurance.
Am waiting for your reply soon.
Regards
Rev. Mr. Paul Harper
Union Bank, International Wire Transfers USA.
Telephone: +1 919 726 7763
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.