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.
ipTRACKERonline.com wrote:Header Analysis Quick Report Originating IP: 41.184.130.0 Originating ISP: Ipnx Nigeria Limited City: Lagos Country of Origin: Nigeria
* For a complete report on this email header goto ipTRACKERonline
From MR.JOHN COLVIN Sun Dec 15 14:48:17 2013
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To:
Subject: COMPENSATIONS.
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From: MR.JOHN COLVIN <[email protected]>
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Date: Sat, 14 Dec 2013 22:48:17 -0800
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UN COMPENSATIONS PAYMENTS UNIT.
REF/PAYMENTS CODE: 02245.
AMOUNT; US$32,500,000.00 .
How are you today? Hope all is well with you and family? You may not Understand why this mail came to you.
In regards to the recent meeting between the United Nations and the United States Government to restore the dignity and Economy of the Nations and also Based on the agreement with the World Bank Assistance to help and make the World a better place for all with the sole aim of abolishing poverty i send You this mail.
We have been having series of meetings for the past 6 months which ended 23rd November 2013. This email is to all the people that have lost their properties In the earthquakes and tsunami and people that have been scammed in any part Of the world, the UNITED NATIONS have agreed to compensate them with the sum Of US$32,500,000.00(Thirty Two Million Five Hundred Thousand United States Dollars).
Your name and email was in the list submitted by our Monitoring Team Of Economic and Financial Crime Commission observers and this is why we are Contacting you, this has been agreed upon and has been signed.
Now your new Payment Reference No.-35460021, Allocation No: 674632 Password No : 339331 , Pin Code No: 55674 and your Certificate of MeritPayment No : 103 , CBN Released Code No: 0763; Immediate Telexconfirmation No: -1114433 ; Secret Code No: XXTN013, Having received these vital payment number , therefore You are qualified now to received and confirm Your payment with the Federal Government of Nigeria immediately within the next 24hrs .
Now you are directed to contact the Director of African Development Bank Group,Mr.Douglas Uche immediately so that he will pay you and email or fax you the payment Copy Slips and also you should reconfirm your Banking Details,Personal Informations for easy communications, Secret Code No:which is ( XXTN013), this is to avoid mistake while transferring your overdue
contract payment to your bank account today .
You are advised to contact Mr.Douglas Uche of African Development Bank Group as he is Our representative in Nigeria West Africa, contact him immediately for your ATM SWIFT CARD/International Bank Wire Transfer of US$32,500,000.00(Thirty Two Million Five Hundred Thousand United States Dollars).these funds are in a Bank for security purpose so the transfer will be made to any of your designated bank account in any part of the World.
You are therefore advice to contact: MR.DOUGLAS UCHE,Director International Remittance Department of AFRICAN DEVELOPMENT BANK
GROUP the (un)payiny bank Liaison Office in Nigeria lagos, EMAIL:[email protected],Tel:+234-805-766-6733 to collect your
original payment slip with your pin and transfer access code. As soon as you submit these codes and your payment slip to your bank, they will credit your account without delay.
NOTE: YOU ARE ADVICED TO RE COMFIRM YOUR INFORMATION TO AVOID TRANSFER OF THIS FUND INTO A WRONG ACCOUNT.
Your Bank Name:
Your Bank Address:
Your Bank Account No:
Routing No:
Swift Code No:
Account Name:
Age & Occupation :
Your Driving liecnse:
Full Name:
Home Address:
Your Direct Tel,Mobile & Fax No:
Contact Mr. Douglas Uche of African Development Bank Group immediately for your Transfer of your fund or ATM CARD:
EMAIL:[email protected],Tel:+234-805-766-6733 and most importantly, call him on this telephone number immediately you receive this mail to confirm the message.
Good luck and kind regards,
Mr. John Colvin
(UNITED NATIONS).
UN making the world a better place
You cannot win a lottery you haven't entered
Please DO NOT tell a scammer you found their details posted here
Theme: Beneficiary/creditor/contractor to the government of Nigeria
RE: APPROVED CONTRACT PAYMENT OF US$32,500,000.00 IN YOUR FAVOUR.
As a result of the delay in the past, regarding the payment of your contract Funds,Inheritance,Lottery & Next-of-Kin, the United Nations has taken absolute measures to ensure
that you receive your Contract/Lottery and Next of Kin sum from the AFRICAN DEVELOPMENT BANK GROUP in this Last Quarter of year 2018 fiscal period.
This is in fulfillment of the promise made to the whole Foreign Contractors/Benenficiaries during the just concluded World Economic Summit, in Zurich-Switzerland, that every
contractor/Beneficiary with the Federal Government of Nigeria will receive his/her outstanding contract/Inheritance fund without further delay from African Development Bank
Group in respect of Dr.Donald Lukas The Director of International Remittance Department.
In view of this, the UN has earmarked the total sum of US$ 32,500,000.00 (Thirty Two Million Five Hundred Thousand United States Dollars Only) positioned with the AFRICAN
DEVELOPMENT BANK GROUP NIGERIA for settlement of our indebtedness to you.So,this transaction is real and legitimate to the best of our knowledge.Consequently, for proper
Accountability/Transparency in this exercise UN have set up this office to verify and make adequate payment recommendation to every legitimate creditor immediately for on the
spot release of your due claims. Upon the receipt of this message, kindly adhere to any instruction from the AFRICAN DEVELOPMENT BANK GROUP VIA the DIRECTOR, INTERNATIONAL
REMITTANCE DEPARTMENT, Dr.Donald Lukas,Tel.: +234-805-766-6733,Fax:+234-234-1-7598505, Email:[email protected] for it is the only authorized body that issues CONTRACT &
MEMORANDUM OF UNDERSTANDING of your fund.
Henceforth, stop further communication with any office of the Presidency, Central Bank of Nigeria,Other Commercial Bank in Nigeria, International and all local representatives
in this respect, in your own interest (Be Warned).
Note: CONTRACT & MEMORANDUM OF UNDERSTANDING will be allocated to you for signing after the release of this fund by the African Development Bank today.So,Contact the above
mentioned bank today and receive your fund from them and make sure you comply with the banking rules and regulations to enable the successfully transfer of your fund to your
designated bank account and Congratulations.
YOU ARE ADVISED TO RE-CONFIRM YOUR INFORMATION TO AVOID TRANSFER OF THIS FUND INTO A WRONG ACCOUNT.
Your Bank Name:
Your Bank Address:
Your Bank Account No:
Routing No:
Swift Code No:
Account Name:
Full Name:
Home Address:
Your Direct Tel,Mobile & Fax No:
Age & Occupation :
A Copy of International Passport/Driving Licence
You have being approved to receive US$32,500,000.00 as your Contract/Inheritance payment from the African Development Bank Group.So,call Dr.Donald Lukas on his direct telephone
number +234-805-766-6733 upon the receipt of the mail to confirm the mail to him very important.On behalf of the United Nations, I hereby extend my sincere invitation to you, to
come and invest in any part of the World’s economy as soon as your fund is paid to you.
CONGRATULATIONS!!!
Yours faithfully,
MRS.CLARA BARBARA
UNITED NATIONS ORGANISATION (U.N.O)
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: AFRICAN DEVELOPMENT BANK GROUP - [email protected]
Reply-to: AFRICAN DEVELOPMENT BANK GROUP - [email protected]
Subject: FROM ADBG BANK(WHAT A BAD NEWS ABOUT YOU)
Tel. No.: +2347052317778
Dear Sir,
I have tried to call you severally on the phone to no avail. We heard a bad news concerning you and if truly you are alive and healthy,Call me now very urgent on +234-705-231-7778 to enable us confirm from you. What a bad new indeed about you. Get back to us immediately and confirm to us that you are still alive.
We advise you to call me immediately you receive this mail no matter the time different on +234-705-231-7778 to confirm this mail very urgent and forward your details for the release of your fund.
This is my number +234-705-231-7778
I wait your reply and call.
Thank you.
MR.JOHNSON DUKE
Director
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: AFRICAN DEVELOPMENT BANK GROUP - [email protected]
Reply-to: AFRICAN DEVELOPMENT BANK GROUP - [email protected]
Subject: AMOUNT; US$32,500,000.00 .
Tel. No.: +2347052317778
Dear Sir,
I have tried to call you severally on the phone to no avail. We heard a bad news concerning you and if truly you are alive and healthy,Call me now very urgent on +234-705-231-7778 to enable us confirm from you. What a bad new indeed about you. Get back to us immediately and confirm to us that you are still alive.
We advise you to call me immediately you receive this mail no matter the time different on +234-705-231-7778 to confirm this mail very urgent and forward your details for the release of your fund.
If your answer is NO that you are alife,kindly come forward with the claim of your fund with us valued US$32,500,000.00 by forwarding the following to us immediately.
FULL NAME:
ADDRESS:
MOBILE/LANDLINE TELEPHONE NUMBERS:
A COPY OF PASSPORT/DRIVERS LICENSE
BANK NAME:
BANK ADDRESS:
ACCOUNT NO:
SWIFT CODE:
ROUTING NO:
ACCOUNT NAME:
BANK PHONE AND FAX NUMBERS:
We advise you to furnish us with the above information immediately you receive this mail and call me now +234-705-231-7778 very important so that we can hear your voice and confrim the truth from you.
This is my number +234-705-231-7778
I wait your reply and call.
Thank you.
MR.JOHNSON DUKE
Director
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.
