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: United Nation - [email protected]
Subject: Attention: Beneficiary, We need your urgent attention immediately.
Tel. No.: +2348180689855
Attention: Beneficiary,
Your urgent attention is needed immediately.
Are you the one instructed (Joyce Volner) from United States to claim
your ATM Payment the sum of US$10,500.000.00 (Ten Million Five Hundred
Thousand United States Dollars) with below information:
I attached her Passport sent to the Zenith bank, I have called the
Federal Government
yesterday they told me that the are not aware.
Confirm the receipt of this email immediately to me.
Regards.
Mr James F. Robert.
United States Ambassador to Nigeria
Direct Tel: +234 81 8068 9855
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: United Nation <[email protected]> Tel: +2348147552125 Date: Wed, 11 Nov 2020 18:42:33 -0800 Subject: Attn: Beneficiary, CLAIM YOUR FUND
Attn: Beneficiary,
We got a report this afternoon from Zenith Bank, MR RUBEN FRANCISCO
GARCIA from HONDURAS forward his below Account information to Zenith
Bank that you instructed to transfer your Fund USD$10.5 Million into
MR RUBEN FRANCISCO GARCIA account.
Below is the account information MR RUBEN FRANCISCO GARCIA forwarded
to Zenith Bank this afternoon.
BANK NAME: WELLS FARGO BANK, N.A.
BANK ADDRESS: P.O.BOX 6995
PORTLAND, OR 97228-6995
USA.
ACCOUNT NUMBER: 1010107810690.
ACCOUNT NAME: MR RUBEN FRANCISCO GARCIA.
SWIFT: WFBIUS6S.
ROUTING: 121000248.
HOME ADDRESS:COLONIA ORQUIDEA BLANCA, 18 AVE., 9 CALLE, N.O., # 903.
SAN PEDRO SULA, HONDURAS
Please reply immediately the Zenith Bank and the Federal Government
urgently want to know if you are the one instructed MR RUBEN
FRANCISCO GARCIA to claim your Fund USD$10.5 Million .
Looking forward for your urgent reply.
Mr James F. Robert.
United States Ambassador to Nigeria
Direct Tel: +234 8147552125
Important: Any email messages I have posted here are scams. Don't reply to these messages or click on any links. Please do not tell these criminals that their messages are posted here.
We got a report this afternoon from Zenith Bank, MR RUBEN FRANCISCO GARCIA from HONDURAS forward his below Account information to Zenith
Bank that you instructed to transfer your Fund USD$10.5 Million into MR RUBEN FRANCISCO GARCIA account.
Below is the account information MR RUBEN FRANCISCO GARCIA forwarded
to Zenith Bank this afternoon.
BANK NAME: WELLS FARGO BANK, N.A.
BANK ADDRESS: P.O.BOX 6995
PORTLAND, OR 97228-6995
USA.
ACCOUNT NUMBER: 1010107810690.
ACCOUNT NAME: MR RUBEN FRANCISCO GARCIA.
SWIFT: WFBIUS6S.
ROUTING: 121000248.
HOME ADDRESS:COLONIA ORQUIDEA BLANCA, 18 AVE., 9 CALLE, N.O., # 903. SAN PEDRO SULA, HONDURAS
Please reply immediately the Zenith Bank and the Federal Government urgently want to know if you are the one instructed MR RUBEN FRANCISCO GARCIA to claim your Fund USD$10.5 Million .
Mr James F. Robert.
United States Ambassador to Nigeria
Direct Tel: +234 8147552125
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: United Nation <[email protected]> Tel: +2348147552125 Date: Mon, 08 Feb 2021 21:03:05 -0800 Subject: Attn: Beneficiary, CLAIM YOUR FUND
Attn: Beneficiary,
We got a report this afternoon from Zenith Bank, MR RUBEN FRANCISCO
GARCIA from HONDURAS forward his below Account information to Zenith
Bank that you instructed to transfer your Fund USD$10.5 Million into
MR RUBEN FRANCISCO GARCIA account.
Below is the account information MR RUBEN FRANCISCO GARCIA forwarded
to Zenith Bank this afternoon.
BANK NAME: WELLS FARGO BANK, N.A.
BANK ADDRESS: P.O.BOX 6995
PORTLAND, OR 97228-6995
USA.
ACCOUNT NUMBER: 1010107810690.
ACCOUNT NAME: MR RUBEN FRANCISCO GARCIA.
SWIFT: WFBIUS6S.
ROUTING: 121000248.
HOME ADDRESS:COLONIA ORQUIDEA BLANCA, 18 AVE., 9 CALLE, N.O., # 903.
SAN PEDRO SULA, HONDURAS
Please reply immediately the Zenith Bank and the Federal Government
urgently want to know if you are the one instructed MR RUBEN
FRANCISCO GARCIA to claim your Fund USD$10.5 Million .
Looking forward for your urgent reply.
Mr James F. Robert.
United States Ambassador to Nigeria
Direct Tel: +234 8147552125
Important: Any email messages I have posted here are scams. Don't reply to these messages or click on any links. Please do not tell these criminals that their messages are posted here.
