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.
From: MR.James Mike - [email protected]
Reply-to: "MR.James Mike" - [email protected]
Subject: Your first Payment of $5000 usd is already been send to you today
Tel. No.: +19156710962
Your first Payment of $5000 usd is already been send to you today, So kindly reconfirm your receiver's name information to
the Western Union office for the approval of our fund payment of ($2.700`000`00USD) to be sign and release to you immediately
to you send the
below information to them: Note that your payment files will be returned to the IMF within 24 hours this is the instruction
given to us by the IMF.You can see that your First payment is Available sender information.MTCN 546-451-5720,sender
name.Senders James Mike,
Your Receiver" Name _______
Your Country:__________
Your Telephone: No_______
Your Address: _________
Your Passport Id: ________
Manager:::: MR.James Mike
Telephone number:+1(915)671-0962
Contact our:Email:([email protected])
Our Western Union Office will release your payment to you and the maximum amount you receiving each day from today
is $5000 usd daily until the funds complete transferred. Once we receive your information. The transfer will commence. The
IMF is compensating all the scam victims ($2.700`000`00USD) each, and your email address was found in the scam victim's list
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: MR.James Mike - [email protected]
Reply-to: "MR.James Mike" - [email protected]
Subject: Re: INFORMATION TO PICK UP YOUR PAYMENT KINDLY GET BACK TO US
Tel. No.: +19156710962
I'm western union Agent MR.James Mike Your first payment of $3,000 has been sent today via Western Union. You are advise to Contact Mr.Tony Wood, with your full information to enable them give you Sender Name,Question and Answer to pick up your First Payment MTCN= 5464515720 , with tranking website:
For more information contact Mr.Tony Wood, Tell+1(915)671-0962 Email([email protected]) he'll keep sending you payment until your total fund of $4.5million us dollars is Completed to your account
Thank you for understand
Best Regards,
Mr.Agent.MR.James Mike
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: MR.James Mike - [email protected]
Reply-to: "MR.James Mike" - [email protected]
Subject: Re: INFORMATION TO PICK UP YOUR PAYMENT KINDLY GET BACK TO US
Tel. No.: +19156710962
WE WANT TO INFORM YOU EARLIER BEFORE YOU WILL LOSE YOUR FUND, AFTER OUR MEETING HELD WITH THE BOARD DIRECTORS OF WESTERN UNION AND FEDERAL MINISTRY OF FINANCE, THEY STATED THAT YOU ONLY HAVE 5HOURS GIVEN TO RECEIVE YOUR FIRST PAYMENT OF $3,000 USD FROM THE TOTAL (FUNDS OF US$4.5000.00 USD) HERE IS THE INFORMATION OF YOUR FIRST PAYMENT BUT IT IS PLACE ON HOLD BY THE MANAGEMENT AND YOU CAN NOT BE ABLE TO PICK UP UNTIL YOU SEND THE DEMAND WHICH IS ANY AMOUNT OF MONEY YOU HAVE, JUST TO PROVE HOW SERIOUS YOU ARE.
below information to them: Note that your payment files will be returned to the IMF within 5hours this is the instruction given to us by the IMF.You can see that your First payment is Available sender information.MTCN 546-451-5720,sender name.Senders James Mike,
Your Receiver" Name _______
Your Country:__________
Your Telephone: No_______
Your Address: _________
Your Passport Id: ________
Manager:::: MR.James Mike
Telephone number:+1(915)671-0962
Contact our:Email:([email protected])
Our Western Union Office will release your payment to you and the maximum amount you receiving each day from today
is $5000 usd daily until the funds complete transferred. Once we receive your information. The transfer will commence. The IMF is compensating all the scam victims ($4.500`000`00USD) each, and your email address was found in the scam victim's list
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.
