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: Tue, 7 Jan 2020 21:52:08 -0300 (BRT)
From: "Frances and Patrick Connolly " <[email protected]>
Reply-To: "Frances and Patrick Connolly " <[email protected]>
Subject: re
We are Frances and Patrick Connolly from County Armagh in Northern
Ireland. Won (127M euro) from the EuroMillions
lottery jackpot on New Year's Day last year Lottery draw. therefore giving out
Grant donation of 2.5Million Euro each to(4)Lucky international
recipients worldwide to show God our appreciation before the year end.
You received this message because you have be listed as one of the
(4)lucky Individual selected. Kindly visit the link for more details
about Us.(https://www.bbc.com/news/uk-northern-ireland-46756469).
Respond for more details on how to claim your award via our Email [email protected]
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!
Dear Beneficiary,
This is a life time opportunity for you and 100% legitimate that's we Frances and Patrick Connolly had to make sure this is put on the internet for the world to see.It is out dream to make donations out to charity projects and less privileged "helping young people given financial support" as you could see from the webpage.
You also can see that we want to take care of the needs of our immediate family members and friends and make atleast (4) people along with you millionaires because we believe in making others comfortable and happy .
We also listed to assist the local fire department, the Red Cross,some hospitals majorly involved in cancer treatment, and some other organizations in Asia and Europe that fight cancer, Alzheimer's and diabetes.
The bulk of funds for these donations has been deposited with ,the authorized payout of this charity donation scheme. We have agreed to kept just 30% of the entire lottery sum to ourselves for the raining day.
To facilitate the disbursement process of the funds [ €2.5 Million Euro ] which has been donated solely to you, please send us your
Full Name:
Contact address,
Phone number and a valid identification of yourself so that we can forward your details over to the afore mentioned payout immediately.
We are hoping that you will be able to use the money wisely and judiciously over there in your country. We also will employ you to do what you can to alleviate the level of poverty in your region and also try to enhance the standard of living of as many people as you can because that is the only objective of donating this money to you in the first place.,we are happy that you are the chosen one.
We anticipate your earliest response.
Best Regards,
Frances and Patrick Connolly
Dear Beneficiary
This is to acknowledge your response you provided and also to remind you that the objective of this funds to you improve life in community especially "helping young people given financial support"s. stated in our email. Note that you have been chosen to receive this funds of [ €2.5Million Euro ] from the randomly play which your email address was name as one of the beneficiary .
Kindly Allow Me to That Inform you of Recent,you are selected with other beneficiaries. informing friends and relatives Distant, Attorneys and Third parties about their Funds. As A Result, these Individuals, relatives, Attorneys and Third parties tried to Claim the Funds sum behalf of the Real Recipients thereby causing Conflict and difficulties for the Bank Pay out. Have I therefore INCLUDED A Grant Code to this Message [FPC/19/1327] Which Should be kept confidential Strictly as you Will Use it in your Receiving Funds.
Also be informed That your "GRANT" Fell Under the Category and the European Region Bank Ukraine. Which we have others category differently , but your fell on Ukraine (Region Bank) has been concluded to all Authorized Modalities Associated with the Wire Transfer process. You are to contact the Management of the aforementioned Bank (Region Bank) with the contact details below;
CONTACT INFORMATION
Region Bank Ukraine
Account Administration (Foreign Department)
Name: Morgan David
Email: [email protected]
Direct Tel: +38-068-574-5984
Fax: + 38-068-918-5522
Contact them via email with your details : Grant Code: Name: Address and Valid Phone Number
Please note That Upon your contact with Morgan David, you are to provide her with your Grant Code [FPC/19/1327] SO That he Can you verify with the details Forwarded to Them earlier.
Please endeavor to keep me fully informed on all developments with the pay out bank so that we also monitor the transfer process through a feedback from you.
Your follow up and full cooperation is highly anticipated.
Best Regards,
Frances and Patrick Connolly
Welcome to Region Bank. international department assign to your donation funds
It is my pleasure to officially inform you that your funds of [ €2.5 Million Euro ] is currently in our bank's possession and according to the European regulations for accounts and large transfers, International customers are to employ the
services of an intermediary bank which will be responsible for clearance of the funds.
This is the role we have been authorized to play and we expect you to furnish us with the required details for an
effective/successful transfer before the funds can be routed to your operational bank account in your country. Please
endeavor to keep this transaction confidential. Please do not discuss it with anybody, in order to guide your grant number and reference from imposter and impersonation
Therefore, to ensure that we have your money transferred to you as quickly as possible, make sure you have filled the
form below and completed, all of the following steps for verification:
1) FIRST NAME:
2) LAST NAME:
3) DATE OF BIRTH:
4) SEX:
5) TYPE OF IDENTIFICATION:
6) WHEN DOES IT EXPIRE?
7) ADDRESS: CITY:
9) STATE:
10) POSTCODE:
11) COUNTRY:
12) PHONE:
13) FAX IF ANY:
14) OCCUPATION:
(15) GRANT NUMBER:
Step 3: Enclose your documentation below by e-mail
a] One original document to confirm your identity, i.e Current signed passport or Photo card driving license.
b] One original document to confirm your current address: i.e a utility bill (not older than 3 months) or a local
authority tax bill (valid for the current year).
Eligibility Requirements
Applicants must be 18 years of age or older
Only beneficiaries with valid identification are applicable.
On successful verification of your details, we shall proceed with the intermediary account which will
be opened here with the above details, for an immediate transfer of the funds to you.
NOTE: Funds will be credited to your operational bank account within 2-3 working days after transfer.
Thank you for your time and we look forward to the successful transfer of your funds.
Sincerely,
David Morgan
International Department.
Tel: +38-068-574-5984
Fax: +38-068-918-5522
I wish to officially inform you that your funds valued to the sum [ €2.5 Million Euro ] approve for transfer, immediately you open an account with us and the funds is being active you will receive the funds that is currently in our bank's possession,which was to us for deposited as an International bank draft by the management and behalf of the Region bank
In accordance with the financial service authority regulations for account registration and large transfers, International customers are to employ the services of an intermediary bank that will be responsible for clearing their funds in Europe before the funds in cash can be transferred to the destination country.
This is the role we have been authorized to play and you are required to open a Non-Resident account with us before the funds can be transferred to your operational bank account in your country.
To register for a Non-Resident account with us, Region bank expects you to choose One (1) from our list of Non-Resident account options as you will immediately be required to pay an Initial balance deposit for the account to be activated and opened for banking services.
This includes deposit of the funds in the account that will be opened in your name and transfer of the funds to your account. This account Initial balance deposit can only be withdrawn when a customer intends to close the account and is fully refundable.
Find below our Account options and the Initial Balance Deposit for opening the account.
Procedure and choose the one you can afford as minimum deposit
Type of account / Minimum opening deposit
(a)Savings............. €650.00 Take Four Workings Days (92hours)
(b) Money market......... €850.00 Take Three Working Days (72hours)
(c) Current.............. €1,000.00 Take Two Working Days (48hours)
(d)Premium................. € 1,200.00 Take One Day (24hours)
Funding your Account
There are several convenient ways to fund your account:
By Money Gram Transfer
By Wire Transfer
By Western Union
By RIA
The Initial Balance Deposit cannot be deducted from your funds because it was fully insured in your name by a reputable insurance firm here in Europe.
This is a security measure put in place by the depositors of the cheque to ensure that we transfer the funds in full to your operational account and an attempt to act otherwise will certainly attract serious legal sanctions.
Therefore, to ensure that we open your account as quickly as possible, make sure you have filled the form below and completed all of the following steps:
Step 2: Select the account type you wish to open and your desired way of funding the account for funds transfer.
current year).
Eligibility Requirements
Applicants must be 18 years of age or older
Only beneficiaries with valid identification are applicable.
On successful registration of an account in your name, you will be furnished with you complete account information that will enable you access your account by simply logging into our website and thereafter, we shall proceed to deposit your cheque in your activated account for a 48 hours Online Transfer of the funds to your operational bank account.
Thank you for your time and we look forward to the successful transfer of your funds.
We receive your email regarding the account option which is Premium................. € 1,200.00 Take One Day (24hours) stated previously before you will receive the donation funds.
These are the way of funding but the one that will be faster for the account officer to verify it within few minute after effecting the payment is Moneygram neither Western Union.
Wire Transfer bank to bank will take days to verify the payment . so will advice Moneygram or Western Union also because of the fast verification
Funding your Account
There are several convenient ways to fund your account:
By Money Gram Transfer
By Wire Transfer
By Western Union
You are to effect the payment for the account opening fee to the details below
The payment should be effected via Moneygram/Western Union and send us the scan copy of the payment receipt for documentation and the transfer of your funds
Receiver Name : Anastasiia Leshchuk
Receiver Address: 107-А Peremohy Prosp., Kyiv 03115,
Country : Ukraine
Immediately the payment for the fee is made do send us the following details
Sender Name:
Sender Address:
Money Transfer Number:
Amount send:
We receive your response, because of your previous email. You are to effect the payment bank to bank to our account officer in Norway , he pass the fee across for the account opening fee of your donation funds transfer.
So effect the payment to the bank details below and send us receipt for documentation.
Details
Account Name: Ole-Jacob Jorsett
Account Number: NO65 1214 3574 952
Bank Name: DNB Bank ASA
Swift Code: DNBANOKKXXX
Bank Address: Dronning Eufemias gate 30, 0021 Oslo, Norway
CITY: