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.
CHASE BANK
address: 270 part avenue New York
NY 10017,UNITED STATES
Tel: 1-877-242-7371
Email: [email protected]
Attention: Beneficiary,
We thank you for your co-operation on the successful transfer of first
batch of your LONG OVERDUE INHERITANCE part payment of One Million Two
Hundred Thousand United States Dollars ($1,200,000.00) has been
transferred into your bank account as stated below which your NEXT OF
KIN that you sent to receive your funds on your behalf due to your
ill health have acknowledged receipt of the fund.
NAME OF BANK: CITY BANK
BANK ADDRESS: N.Y. 11373,USA
ACCOUNT # 580294045
ACCOUNT: NAME: Mrs Leona Moore
ROUTING CODE: 021407912
SWIFT CODE. NFBKWS22
However, we write to inform you that the remaining balance of your
fund Two Million Five Hundred Thousand United States Dollars
( $2,500.000.00 ) has been approved for payment again and would be
transferred to the same bank account as stated above which you
provided in the course of the former payment received.
Please note that the transfer shall be the same way we made the first
payment to you thus; telegraphic transfer and shall be confirm within
three (3) banking days from the date of the transfer.
Give this matter urgent attention it demands so that you can receive
your payment within the time frame of the approval. You are advised to
deal directly to this department.
Looking forward to hear from you soonest.
Yours Faithfully,
Mrs Roy Lucy
Remittance Payment Department
JP MORGAN CHASE BANK, NY
cc: DEPARTMENT OF JUSTICE, NY
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: JUSTICE DEPT - [email protected]
Reply-to: [email protected]
Subject: FOR THE LAST TIME,THE BALANCE OF YOUR INHERITANCE FUNDS US$7.500,000 HAS BEEN APPROVED FOR PAYMENT RECONFIRM YOUR RECEIVING BANK ACCOUNT TO US ONCE AGAIN TO AVOID WRONG PAYMENT, I WAIT FOR YOUR RESPONSE.
Tel. No.: +60320708832
MAYBANK MALAYSIA
Malayan Banking Berhad
Level 14, Menara Maybank
100 Jalan Tun Perak
50050 Kuala Lumpur
Malaysia
Contact: +603-2070 8832
Attention: Beneficiary,
We thank you for your co-operation on the successful transfer of first
batch of your INHERITANCE FUND. Meanwhile, I.M.F,United Nations
and World Bank has approved your LONG OVERDUE INHERITANCE FUNDS part
payment of One Million Two Hundred Thousand United States Dollars
($1,200,000.00) and has been transferred into your bank account as
stated below which your NEXT OF KIN that you sent to our bank to
receive your funds on your behalf due to your ill health
have acknowledged receipt of the fund.
NAME OF BANK: BANK ONE
BANK ADDRESS: N.Y. 11373,USA
ACCOUNT # 580294045
ACCOUNT: NAME: Mrs Leona Moore
ROUTING CODE: 021407912
SWIFT CODE. NFBKWS22
However,we write to inform you that the remaining balance of your
inheritance funds Seven Million Five Hundred Thousand United States Dollars
(US$7.500,000 ) has been approved for payment again and would be
transferred to the same bank
account as stated above which you provided in the course of the former
payment received.
Please note that the transfer shall be the same way we made the first
payment to you thus; telegraphic transfer and shall be confirm
within three (3) banking days from the date of the transfer.
Give this matter urgent attention it demands so that you can receive your
payment within the time frame of the approval. You are advised
to deal directly to this department.
Looking forward to hear from you soonest.
Yours Faithfully,
Mrs Helen Aman
Remittance Department
MAYBANK, MALAYSIA
CC: JUSTICE OFFICE
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.
