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.
Date: Fri, 10 Jan 2020 05:23:44 +0000 (UTC)
From: office office <[email protected]>
Reply-To: office office <[email protected]>
Subject: Contact Bank United, Florida, United States Of America, For Your
Fund Transfer.
Attn: Honorable Beneficiary
Dear Sir,
For the immediate release of your $10.5m, being fund approved in your name by United Nation Organization as Compensation to all scam victims and to all those whose contract / inheritance money have not been paid since all these years. You are advised to contact the Bank United in Florida United States of America. Contact the Bank Chief Information Officer,her contact details are as follows:
Mrs Evelyne Andrews
Chief Information Officer
Bank United Miami Lake Florida USA
([email protected])
([email protected])
Tel: +13057499541
Followup the process and do contact the bank chief information officer as directed. Do let me know your arrangement with them and also do let me know as soon as the fund is transferred into your account. Looking forward to your urgent response om this subject matter.
Caroline Anderson
Personal Assistant to UN Secretary General.
Google is your friend!
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!
Having received your short line message I write to inform you that the United Nation Organization has included your names among the scam victims and to this effect, they have approved a total of $10.5m in your names. This means that if you are able to legally clear / process this said $10.5m, we shall transfer it immediately into your bank account.
before your fund $10.5m is released to you, we need a full legal confirmation that you are the rightful beneficiary to this said fund. We need you to forward to us the followings; Copy of your ID, your direct contact address, occupation and age, also required from you are legal documents such as follows: Certificate of Fund Legality, Certificate of Fund Origin, UN Certified Certificate of Fund Approval and Homeland Clearance Certificate and Affidavit of Claim which must be obtained from High Court here in Florida. As soon as you produce all these legal information, your fund will immediately be released unto you under three official Banking days.
If you do not have these legal documents, all you will do is to respond back to me immediately and I will direct you to our approved legal officer who will help you to procure these legal documents and it will only cost you a little amount to get it done. As soon as these legal clearance documen ts are procured in your names and copies sent to us, we shall immediately work out the transfer modality of the said $10.5m into your nominated bank account in your state / country.
Understanding that you do not have the required legal documents, and also understanding your situation as a widow, I write to direct you to a lawyer who will procure these legal documents in your names at a very cheap rate / cost. Hos name is Barrister Benson Armstrong, hie email and telephone contacts are as follows, email ([email protected] or [email protected]), his direct telephone number is +1-407-853-2071. I know he will not charge you more than $3,000 to procure all the five different documents including his transportation and other logistics / miscellaneous expenses because his charges are always low when compared to others.
So contact him immediately, tell him that I Mrs Evelyne Armstrong of Bank United Florida directed to him, also ask him how much he will charge to procure these legal documents for you. Because you are a fellow woman like me and also a widow like me as well, i will help you speak to the lawyer to be considerate in charging you and I will make everything humanly possible to see that your fund is released to you immediately as soon as you have procured the documents. Send copy of your ID such as company ID, drivers license or international passport for our commencement of the processing of your fund release. It is required for our official use and purposes.
I have made it a point of duty to immediately respond to your message in which you demanded to know the cost to procurement the legal documents required for the release of your fund. First and foremost, I appreciate the fact that you have chosen me to render my unreserved legal services to procure some legal documents necessary for the release of your fund and I promise to give you the best of my ability.
Having said this, I quickly direct you to send your ID and state your occupation, your contact details / address. Madam, because of the urgency attached to the procurement of these documents, I will quickly inform you that it will cost you $3,100, this is for both the procurement of all the documents from different offices, agency and locations. I shall be sending my agent's account information where you will send the fee to by Wednesday 15th January 2020 but before then, quickly send your ID, your direct telephone number and your contact details to me as soon as you receive this message so that by tomorrow, I can commence the processing of these documents. Like as i said, I shall be forwarding my agent's account details where you will send the said fee to enable me hasten the procurement of the legal documents quickly. Note, this amount will take care of every legal process including my transportation and other miscellaneous expenses. Attached is my official ID and my international passport.
Thanks for your understanding while I wait your quick response.
Please find the bank account information of my agent below ;
Account holder Name: Janet M. Carruthers
Name of bank : Dieterich Bank.
Routing No: 081212574.
Acc Num: 810209316
Bank address: 222 w. Cumberland RD. Saint Elmo IL 62458.
Account Holder Address: 504 East 4th Street. Apt 6 Saint Peter, Illinois. 62880
Please do send the payment slip for reference purpose .
