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.
I am contacting you based on trust and confidentiality that you will keep this as top secret.don't be scared or surprised, i am the Bill and Exchange Manager of HSBC BANK LONDON PLC and i have an opportunity to transfer sum of US($ 9 MILLION US DOLLARS) into your account.
I have the courage to look for a reliable and Honest Person who will be capable for this important business.Transaction,believing that you will never let me down either now or in Future.
The owner of this account is MR. AMINE KHAMSI FROM SAUDI ARABIA,.He died along side with his families in PLANE CRASH ON 8th JULY 2016. Since his death, the bank has made series of efforts to contact any of the relatives to claim this money but without success,And my investigation proved to me as well that his company does not know anything about this account.I want to transfer this money into a safe foreign account abroad but I don't know any foreigner,I know that this message will come to you as a surprise as we don't know ourselves before, but be sure that it is real and a Genuine business.
Hope that you will never let me down in this transaction, at the conclusion of this business, you will be giving 35% of the total amount, 65% will be for me.
I look forward to your earlier reply by email your full information's such as.
i)Your Full Name...................
ii) Your Private Telephone Number..............
iii) Your Resident Address..........
iv) A Scan Copy Of Your Passport if Any.............
Sincerely
DAVID KNOTT
TEL:+226-69 19 86 00
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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!
Thanks for your mail, i am MR.DAVID KNOTT from United Kingdom. I assure you once again that you stand no risk in assisting in this project as we are going to follow all the official and legal procedures to get all approvals in your favor as the beneficiary. I am a professional Accountant and with my position, am the Chief Auditor in this bank, we will surely succeed in this project. I am married with 3 children 2 girls and a boy. I am working with HSBC BANK LONDON (PLC ) here in London where this money is. I have been following this file in the bank here and have seen that everything is perfect before contacting you for you assistance in the transfer of the fund.
The money has been in the account without any withdrawals and deposits. This made me to have special interest in the account. I followed up the account file only to discover that it is dormant and in the course of my investigation about the account, i found out that the owner of the account died with his wife and their only daughter in a plane crash.
Following the discovery of this account and the bank's recommendation that after this fiscal year that the fund will be transferred to the apex bank as unclaimed bill, this warranted my search for an honest person who will apply for the release of the fund and claim it so that we share it together in the ratio of 60:30, that is, 60% for me and 30% % for your assistance while 10% will be used to settled any form expenditure inured in this transaction. I have worked here in the bank for a period of time now without achieving anything that is why I want to utilize this opportunity.
I know very well that you might be weary of the fact that you are not in any way related to the deceased man but according to the laws of inheritance in United Kingdom one must not be a relative to the deceased in order to be able to apply for inheritance, having taken note of this laws I have decided to present you to my bank as a business associate and next of kin to the deceased, of which you know that one's business associate can come from any part of the world. So it doesn't matter where you are from, this will certainly rule out all your fears.
However, this transaction will be strictly based on the following terms and conditions as stated below:
(a) My conviction of your transparent honesty and diligence.
(b) That you would treat this transaction with utmost secrecy and confidentiality that it deserves.
(c) That you will not ask for more percentage or try to sit on the funds once it is under your custody, or fix up any form of blackmail to take the money alone.
(d) That upon receipt of the funds you will release the funds as instructed by me after you have removed your share from the total amount before my arrival in your country as it might take me little time to retire and get my travel documents ready before arriving inyour country.
This transaction is 100% legal and risk free and we hope to conclude it deal within 7-14 working days if you accord me your unalloyed support and co operation. I give you my word that you are completely safe in doing business with me.
Note, i will send the text of application form that you will complete and forward to the bank as soon as i receive your response of full cooperation with me in this transaction. Please respond and assure meof your credibility and capability of handling this project with me. Call me upon the receipt of this mail for confirmation. Call me +226 69 19 86 00.
Thanks for your mails, all that i need is your avowed sincerity and trust. And also you have to follow my advice always for the success of this transaction.
I am sending to the text of application for claim form. Complete and forward it to the bank through the bank email address: ([email protected]) and get back to me as soon as you have sent it, so that i can monitor it from here. Also scan and attachca copy of your National identity card or passport.
Open the attachment and fill the application form and send it to the bank through the mail EMAIL:([email protected]) Get back to with a copy of the application form once you send it to the so that I will follow it up.
Sincerely
DAVID KNOTT
TEL:+44 347 740 4144
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