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  • 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.
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  by AlanJones
 
From: PETER JONES - [email protected]
Subject: 1 million dollars
Other Email: [email protected]
Tel. No.: +971529015984
Reconfirmed us your bank account details information, and your full address is and we will need your tell phone number. we promise to give you the best of service. Be informed that we have processed your transfer and under 24,hours your fund $1, million dollars will be reflected into your bank account. immediately we conformed the registration charges $287usd from you. We have been informed this day by the concern authority to have your (FUNDS) release process completed otherwise, the funds will be declared nonserviceable by the bank and consequently, it’s confiscation.

bank transfer is the fastest means of getting this done, so we have reverted to status qua.Mandate has been issued to a commission namely UNCLAIMED ASSET/ASSETS RE-UNITED, Emirates NBD Bank P.J.S.C. Dubai Department foreign transfer here in the DUBAI to effect this payment to you using it's traditional banking procedure, VIA WIRE TRANSFER. we promise to give you the best of service. Be informed that we have processed your transfer and the fund will reflect into your account under 24,hours immediately this bank confirmed the registration transfer charges $287usd from you

MAIL US BACK YOUR DETAILS IN THIS E-MAIL ADDRESS: ( [email protected] )

CHIEF ACCOUNTANT OFFICER
DR. JOHN BEANS
+971529015984