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.
Be informed that all pending deliveries in this office will be
cancelled and diverted to a Government account next week,
based on an order from the International Monetary Fund (I.M.F).
Your total funds of $4.7million USD (four million seven hundred thousand dollar)
were included in this order.
Since you are unable to pay the delivery fee We hereby urge
you to proceed to claim your funds or stand a chance of losing them
completely and also remember to reconfirm your full address to avoid
any wrong delivery. contact email ([email protected])
Full Name___________________________
Home Address________________________
Telephone#__________________________
Id card_____________________________
Occupation__________________________
Sex_________________________________
Nearest Airport_____________________
Your urgent reply is appreciated. Thanks for your co-operation. we are
here to serve you better.
Yours In Service
Mr, Adrian Peterson.
New Fast courier Service Secure Office
Phone Number (617) 431-1611 for Call and Text SMS.
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: FROM FASTCOURIER SERVICES - [email protected]
Reply-to: [email protected]
Subject: Text Me please for your Abandoned Consignment. (646) 974-2135
Tel. No.: +16469742135
Text Me please for your Abandoned Consignment. (646) 974-2135
Good Morning My name is Neil Frazer from fast-courier service I am
texting i am here to inform you about your consignment box of $30
million dollars that are ask by the united state federal government to
be deliver to your home address and right now i am at JFK
international airport right now with the consignment box and am having
it with me here with the picture of it so please i need your urgent
text now to avoid wrong delivery.
Fill The Form Below Right now to avoid mistake on this delivery please
i will be waiting for the information .
1.Currant Name:...............................
2.Address:......................................
3.Nationality:..................................
4.Age:..........................................
Date of Birth:..................................
5.Occupation:...................................
6.Phone:........................................
Mobile:.............:...........................
7.State of Origin:..............................
Country:........................................
8.Copy of your Identity Card...................
Accept my hearty congratulation again!
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 Larry Ben - [email protected]
Reply-to: Mr Larry Ben - [email protected]
Subject: WELCOME TO FAST COURIER EXPRESS Text (508) 538-1380
Tel. No.: +15085381380
WELCOME TO FAST COURIER EXPRESS Text (508) 538-1380
Dear Beneficiary
This is Larry Ben from the Fastcourier Express Company
Am please to inform THAT Your ATM card worth of $12.5 million USD have
Registered in our company this morning as we agreed and the delivery will
take off tomorrow morning based on my agreement with them, UNITED NATION ORG,
Please reconfirm your full address such as
Your Full Name: .........
Your Full Address: ......
Your Age......
Your ID
Your occupation....
Your Direct Telephone Numbers: .............
Thanks
Regards
Mr Larry Ben
Fastcourier Express company 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.
