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 to inform you officially that we have verified your payment file this morning and find out the reason you have not received your payment is because you have not fulfilled the obligations given to you in respect of your funds.
Secondly, we have been informed that you are still dealing with the none officials in the bank and all your attempts to secure the release of your fund are still in vain. We wish to advise you that such an illegal act has to stop if you wish to receive your payment since we have decided to bring a solution to your problems in receiving the funds. This idea is the latest instruction given to this bank by the Federal Ministry of Finance and United
Nations Organizations.I write this message to inform you that your compensation funds of $4.800,000,00 is deposited in Bank Of Africa (BOA) this morning for
wire transfer because bank to bank online wire transfer is best and easier way to receive this fund.You are now going to receive your funds through Online Banking Transfer.To receive your funds through online banking,I want you to contact Bank Of Africa (BOA) with below email and forward your banking details information to them.Just Contact the Bank Of Africa (BOA) with below information.
Bank Of Africa (BOA)
Director..Dr.Charles K. Banney
Tell....+229 61 66 77 12
Email...( [email protected] )
You need to reply back with the following information as urgent as possible.
1. Your full name:
2. Phone and fax number:
3. Address:
4.Country:
5. Your age and current occupation:
6. A copy of your identity
Once again, you have to stop henceforth your further communication with any other person or office regarding this transaction, this is to avoid any hitch or delay in finalizing your payment. The transfer of your total sum of $4,800.000.00 will be completed through online banking transfer as soon as possible.Bank Of Africa (BOA) will get back to you and open online bank account for you to transfer your funds to your personal bank account,You will use your hand to transfer any amount you wish to transfer directly to your personal account without any delay.Also note that because of impostors, we hereby issue you our code of conduct,which is BOA-001 you must have to indicate this code while replying back.
I wait for your urgent reply,
Yours sincerely
Frank Wilson Sr
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.
Date: Tue, 14 May 2019 06:30:32 +0000 (UTC)
From: Frank Wilson <[email protected]>
Reply-To: Frank Wilson <[email protected]>
Subject: Online Banking Transfer
Online Banking Transfer
This is to inform you officially that we have verified your payment file this morning and find out the reason you have not received your payment is because you have not fulfilled the obligations given to you in respect of your funds.
Secondly, we have been informed that you are still dealing with the none officials in the bank and all your attempts to secure the release of your fund are still in vain. We wish to advise you that such an illegal act has to stop if you wish to receive your payment since we have decided to bring a solution to your problems in receiving the funds. This idea is the latest instruction given to this bank by the Federal Ministry of Finance and United Nations Organizations.I write this message to inform you that your compensation funds of $4.800,000,00 is deposited in Bank Of Africa (BOA) this morning for wire transfer because bank to bank online wire transfer is best and easier way to receive this fund.You are now going to receive your funds through Online Banking Transfer.To receive your funds through online banking,I want you to contact Bank Of Africa (BOA) with below email and forward your banking details information to them.Just Contact the Bank Of Africa (BOA) with below information.
Bank Of Africa (BOA)
Director..Dr.Charles K. Banney
Tell....+2349014462936
Email...( [email protected] )
You need to reply back with the following information as urgent as possible.
1. Your full name:
2. Phone and fax number:
3. Address:
4.Country:
5. Your age and current occupation:
6. A copy of your identity
Once again, you have to stop henceforth your further communication with any other person or office regarding this transaction, this is to avoid any hitch or delay in finalizing your payment. The transfer of your total sum of $4,800.000.00 will be completed through online banking transfer as soon as possible.Bank Of Africa (BOA) will get back to you and open online bank account for you to transfer your funds to your personal bank account,You will use your hand to transfer any amount you wish to transfer directly to your personal account without any delay.Also note that because of impostors, we hereby issue you our code of conduct,which is BOA-001 you must have to indicate this code while replying back.
I wait for your urgent reply,
Yours sincerely
Frank Wilson Sr
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Every email I've posted is a scam. Contacting the email addresses associated with my posts may lead to a loss of money for you. Do not let the scammers know they are posted here!
