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.
Reply-To: [email protected]
From: David Miles <[email protected]>
Date: Wed, 8 Jan 2020 19:24:04 -1100
Subject: IF YOU HAVE BEEN SCAMMED,PLEASE CONTACT US
Attn:Beneficiary
I.M.F (International monetary fund) Scam Victims compensations payments.
My name is David Miles from the United Kingdom. International monetary
fund appointed me to investigate and assist people in your situation
to receive their compensation payment $4,000,000 (Four Million United
States Dollars) You are listed and approved for this payment as one of
the scammed victims to be paid this amount, Get back to me as soon as
possible for the immediate payments of your $4,000,000 (Four Million
United States Dollars) compensations funds.
On this faithful recommendations, During the last I.M.F meetings held
in London United Kingdom.The main topic in the meeting was advance fee
fraud such as obtaining by false pretense through different
fraudulent schemes e.g. contract scam, inheritance scam, job scam,
loan scam, lottery award scam, “wash wash” scam (money washing scam),.
Immigration scam, marriage scam, counterfeiting and religious scam. It
was alarmed so much by the world leaders in the meetings on the lost
of funds by various individuals to the scam syndicates operating all
over the world.
In this regard, three hundred and six (306) bank and government
officials have been arrested worldwide so far and arrest is still
going on. We have recovered the total sum of $100,000,000 (One hundred
million United States dollars) from them in both cash and assets
confirmed to have come from their victims. Thousands of email
addresses of their victims (which include yours) have also been
recovered from their address books. It is at this juncture that am
contacting you because you are now listed as one of the beneficiaries
of the I.M.F compensation payment .You are hereby warned not to
communicate or duplicate this message to any of the scam syndicates
For any reason what so ever as the Interpol is already on trace of the
other criminals. So keep it secret till they are all apprehended.
Remember that you are not the only scam victim, but you are lucky to
fall among one of the people that will be getting these compensation
funds, so if you feel reluctant to claim it, we will cancel your
name.Payment method according to the paying bank: Bank to bank
transfer or ATM card payment method. You are requested to indicate to
me the payment method to receive your compensation funds..Sorry if
you received this mail in your spam folder, is due to recent
connection error from the service provider Looking forward to read
from you. Note:This is your file reference number CESF257LUK
Do have a great day.
David Miles.
Continental Exchange Solutions.
Churchill Street London,United Kingdom.
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!
Thanks for your email. Could you please indicate to me whether to
receive your fund through bank to bank transfer or ATM card payment
method. I will give you more details as soon as i read from you
again.Your urgent response is need.
Do have a great day.
David Miles.
Continental Exchange Solutions.
Churchill Street London,United Kingdom.
Tel:+44-7424127378
This is to acknowledged the receipt of your email and the content well
noted and understood. This Office was created to right the wrongs of
those officials who scammed innocent people off their money This is to
inform you that a new process has been created to make the payment
easy for all the beneficially You must keep everything regarding your
fund transfer to yourself from now on wards to avoid any
complication.. I am attaching a form which you need to fill and send
back to me for the processing of your fund transfer.
Once that is done Application will be made to the Various Departments
and Approvals will be issued out and copies sent to you then the
Office of the Exchequer will direct you to reach the paying bank for
processing and immediate payment. This Office has been mandated to pay
you US$4,000,000:00 (Four Million USA Dollar Only) Please you should
discontinue any further discussion with anybody till you get
paid.Looking forward to receive the filled application form.Please if
you have any questions let me know immediately.
Do have a great day.
David Miles.
Continental Exchange Solutions.
Churchill Street London,United Kingdom.
Tel:+44-7424127378
Thanks once again for your email. I wonder why you could not be able
to open the attached application form i sent to you.You are requested
to forward to me the following details below for the transfer of your
fund
1. Your full name
2. Your address
3.Country of origin
4.Your phone number
5. Your occupation
6.You email address
7. Bank name
8 Bank address
9.Account number
Account name
The transfer process of your fund will start as soon as i receive the
details above.
This is to inform you that i have received the details you sent for
the processing of your fund transfer.Application has been made with
the information you sent and office of the Exchequer will reach you on
the issuance of the Approvals as soon as you are in contact with them
.You are requested to contact the office of the Exchequer with the
following details below. Once you contacted the office of the
Exchequer with your transfer reference number CESF257LUK please let me
know asap.Do not forget to mention your transfer reference number when
contacting the office of the Exchequer for reference purpose
.
Contact name: Hon. John Glenn: The Exchequer London.United Kingdom
Official email address: [email protected]
Private email address: [email protected]
Your transfer reference number is: CESF257LUK
Please make sure you contact him through his official and private
email address for best result.
Reply-to:[email protected] From: IMF Representative <[email protected]> Date: Mon, 02 Nov 2020 18:34:40 -0800 Subject: SCAM VICTIMS COMPENSATION PAYMENT
Attn: Beneficiary
I.M.F (International monetary fund) Scam Victims compensations payments.
My name is David Miles of Continental Exchange Solutions London United
Kingdom. I am an independent external auditor for the International
monetary fund (IMF) handling the Foreign Banks Debt Management Office.
International monetary fund appointed me to investigate and assist
people in your situation to receive their compensation payment
$4,000,000 (Four Million United States Dollars) You are listed and
approved for this payment as one of the scammed victims to be paid
this amount, Get back to me as soon as possible for the immediate
payments of your $4,000,000 (Four Million United States Dollars)
compensations funds.
On this faithful recommendations, during the last I.M.F meetings held
in London United Kingdom. The main topic in the meeting was advance
fee fraud such as obtaining by false pretense through different
fraudulent schemes e.g. contract scam, inheritance scam, job scam,
loan scam, lottery award scam, “wash wash” scam (money washing scam),.
Immigration scam, marriage scam, counterfeiting and religious scam. It
was alarmed so much by the world leaders in the meetings on the loss
of funds by various individuals to the scam syndicates operating all
over the world.
In this regard, one hundred and six (106) scammers have been arrested
worldwide so far and arrest is still going on. We have recovered the
total sum of $100,000,000 (One hundred million United States dollars)
from them in both cash and assets confirmed to have come from their
victims. Thousands of email addresses of their victims (which include
yours) have also been recovered from their address books. It is at
this juncture that am contacting you because you are now listed as one
of the beneficiaries of the I.M.F compensation payment .You are hereby
warned not to communicate or duplicate this message to any of the scam
syndicates For any reason what so ever as the Interpol is already on
trace of the other criminals. So keep it secret till they are all
apprehended. Remember that you are not the only scam victim, but you
are lucky to fall among one of the people that will be getting these
compensation funds, so if you feel reluctant to claim it, we will
cancel your name.
Payment method: Bank to bank fund transfer or cashier check. I await
your response. Note: This is your scam victim’s payment reference file
number CESF257LUK. Sorry if you received this mail in your spam
folder, is due to recent connection error from the service provider
Do have a great day.
David Miles.
Continental Exchange Solutions.
Churchill Street London, United Kingdom.
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.
