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.
MAY GOD BLESS YOU TOO AS HE JUST DID IN MY LIFE TODAY
I am Mrs Regina Wayne I am a US citizen, 48 c follows, 7008 E Hwy 326 Silver Springs Florida 34488 United States, am thinking of relocating since I am now rich. I am one of those that took part in the compensation in West Africa (Nigeria) many years ago and they refused to pay me, I had paid over $85,000 while trying to get my payment all to no avail.
So I decided to travel to Washington with all my compensation documents, And I was directed by the Federal Bureau of Investigation Director to contact Barr. Micheal Bob, who is a representative of the INTERNATIONAL MONETARY FUND (IMF) and a member of the Compensation Award Committee, currently in Washington and I contacted him and he explained everything to me. He said whoever is contacting us through emails are fake.
He directed me to the paying bank for the claim of my compensation payment. Right now I am the most happiest woman on earth because I have received my compensation funds of $7.5 Million US Dollars. Moreover, Barr. Micheal Bob, showed me the full information of those that are yet to receive their payments and I saw your email as one of the beneficiaries on the list he showed me, that is why I decided to email you to stop dealing with those people, they are not with your fund, they are only making money out of you. I will advise you to contact Barr.Micheal Bob Kindly send your personal details to him to prove your identification and tell him that you are here to recieve your fund, please i need this to be secret between us until you recieve your fun like i just did, thank you and have a nice day.
You have to contact him directly on this information below, dont waste any time okay.
Compensation Award Office.
Barr. Micheal Bob [email protected]
Phone... 1(409)527-3165
Address... 609 Harkey Rd apt Csanford Nc 56440
thank you as you listen to me
because i want God to bless you
as he did in my life today
Yours Sincerely
Mrs, Regina Wayne
Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
From: DHL COURIER SERVICE COMPANY - [email protected]
Reply-to: [email protected]
Subject: DHL COURIER SERVICE COMPANY
Tel. No.: +19104986257
DHL COURIER SERVICE COMPANY
17400 Mockingbird Canyon Road Riverside, CA 92504
TEXT VIA: 1(910)498-6257
THIS IS MY THIRD AND FINAL MAIL TO YOU!!A Package worth of $7.5 million usd was deposited in my office yesterday morning in your name by THE ATTORNEY GENERAL OF HIGH COURT to be delivered to your home address and here is Registration Number;dhl /122p/mtm/2009 Zip Code:0113388.So all we need from you to accoplished this delivery to your home is your full current information such as;
YOUR FULL NAME: ==================
YOUR CURRENT ADDRESS: ===============
MOBILE NO.:=============(COMPULSORY)
YOUR NEAREST AIRPORT:========
OCCUPATION ===============
SEX ===============
Finally, Immediatley you reconfirm your full information needed, Note that this delivery will take 24 hours to be complished to your home because this is gonna be through DHL DELIVERY EXPRESS which you will you be given a tracking number to monitor your package online till its delivered to your destination okay, so we are waiting for your reply with your full information to fixed this today before closing because your package will moves out here very early tomorrow morning as planned okay
THANK FOR YOUR COPERATION
BEST REGARDS.
DIRECTOR MR. LARRY BOB
DHL COURIER SERVICE COMPANY
BENIN DU REPUBLIC.
Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
FEDERAL BURRAU OF INVESTIGATION!!!(FBI)
WE ARE HERE FOR YOUR PROTECTION!!!!!!
ATTENTION! ATTENTION!! ATTENTION!!!!
COMPLIMENTS TO YOU!!!
YOU ARE RECEIVING THIS EMAIL FROM THE OFFICE DESK OF MR. CHRISTOPHER WRAY THE CURRENT FBI DIRECTOR HERE IN Washington Dc, THIS EMAIL IS COMING TO YOU FROM OUR GENERAL HEAD-OFFICE IN COMBINATION WITH USA CIA HEAD-OFFICE AS WELL, WE ARE WRITING THIS LETTER TO YOU REGRADING THE REPORT WE GOT FROM THE US CUSTOMS AND THE USA DHL MAILING COMPANY THIS FRIDAY, ACCORDING TO THE REPORT HERE ON MY DESK NOW, ITS CONFIRMED THAT DHL COURIER SERVICE COMPANY DIRECTOR, MR LARRY MICHEAL BOB HAVE SUCCESSFULLY SENT YOU AN EMAIL ON HOW RECEIVED YOUR CERTISFIED CHECK WORTH OF $7.5 MILLION USD WHICH WAS DEPOSITED BY UNITED ORGNASATION THIS TUESDAY JANUARY 28th 2020 AT 02:51 PM AND THIS MEAT TO BE DELIVERED TO YOU AS A COMPENSATION MONEY AS A SCAM VICTIM.
IN CONCLUSIVELY, WE THE ENTIRE FBI AND USA CIA HAVE TAKEN A SERIOUS INVESTIGATION ABOUT THIS FUND THAT IS BOUT TO SENT TO YOU, THIS IS TO AVOID MONEY LAUNDRY OR SCAMMING FROM WEST AFRICAN COUNTRIES,THE RESEARCH WAS DONE YESTERDAY EVENING WHICH SHOWS THAT THE MONEY ARE ABOUT TO RECEIVED IS REAL MONEY AND HAVE NOTHING RELATED WITH FRAUD NOR SCAMMING, ACCORDING TO ALL THE INFORMATION WE GOT FROM IMF AND ATTORNEY GENERAL OF HIGH COURT THIS FRIDAY. SO WE ARE APPRECIATING THE FACTS THAT YOU ARE ABOUT TO DEALING WITH RIGHT PEOPLE WITH YOUR FUND NOT SCAMMERS, SO WE ARE ADVISING YOU TO DEAL WITH THEM ONLY AND IF YOU HAVNT BE CONTACTED BY THEM YET, PLEASE DO CONTACT THE OFFICE NOW BECAUSE WE HAVE ORDERED THEM TO DELIVERED THE MONEY TO YOU AND THIS IS THEIR INFORMATION IF THEY HAVENT CONTACT YOU YET.
THIS IS THE DHL OFFICE INFORMATION TO CONTACT THEM:
OFFICE: DHL COURIER SERVICE COMPANY
ADDRESS:17400 Mockingbird Canyon Road Riverside, CA 92504
DIRECTOR:MR LARRY MICHEAL BOB
CONTACT: 1(906)242-1268
DIRECTOR EMAIL: [email protected]
CONTACT THE OFFICE NOW OR IF THE EMAIL MR DIRCTOR SENT TO YOU WAS RECIEVED BY YOU, LISTESN TO HIS INSTRUCTION AND MAKE SURE YOU HAVE YOUR FUND FROM THEM OKAY AND NOTE ONLY DEAL WITH THEM ONLY BECAUSE NEGATIVE ACTION WILL BE TAKEN UNTO YOU (me and my mens will track you down and got you arrested) IF WE FIND OUT THAT YOU ARE MAKING ANOTHER UNNECESSARY TRANSACTIONS TO ANYONE IN WEST AFRICAN IN OTHER TO HAVE FUNDS NON-EXISTING FUND EXPECT DHL COURIER SERVICE COMPANY, MAKE SURE YOU CONTACT THEM AND DO EVERYTHING YOU ARE ASK TO DO TO COMPLETE THIS TRANSACTION BECAUSE ITS REAL NOT SCAMMING OKAY
THANK YOU FOR YOUR COOPERATION
BEST REGARDS MR. DAVIDE JAMES
ASSISTANT DIRECTOR OF (FBI)
FEDERAL BUREAU OF INVESTIGATION(FBI)
WE ARE HERE FOR YOUR PROTECTION.
Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
Greetings!!! I am Mr.Larry Bob, am DHL director that convey to deliver your package valued the sum of $7.5Million United States Dollars to you and i am here to inform you about the successful Arrival of your package in VALLEY International Airport Texas, One of my men is now currently in VALLEY International Airport Texas right now with your parcel to take care of Delivery tonight to your door step,Note this package was send unnoticed yesterday morning been Monday 10th of February because i waited to hear from you again but you didn't response so fast as i expect before i decided to sent my men to delivery to you, so urgently contact this number VIA or call or SMS 1(906)242-1268 to enable your agent make the delivery successfully tonight and start going home to the company.
Please you are advice to reconfirm to him the following information’s to enable him deliver your consignment box to you Please do contact him ASAP.CALL or SEND ME SMS 1(906)242-1268
YOUR FULL NAME: ==================
YOUR CURRENT ADDRESS: ===============
MOBILE NO.:=============(COMPULSORY)
YOUR NEAREST AIRPORT:========
OCCUPATION ===============
SEX ===============
I am waiting for your response once you have receive my email or kindly CALL or SEND your agent SMS via 1(906)242-1268 with the full information to avoid wrong delivery OK
Thanks.
DHL director Mr.Larry Bob.
Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
Date: Sat, 17 Oct 2020 16:56:59 +0000 (UTC)
From: "Mr. Larry Bob" <[email protected]>
Reply-To: [email protected]
Subject: THIS IS MR LARRY BOB
THIS IS MR LARRY BOB
Good day to you ,I tired to email you yesterday, I don't know if you got my email?? this is still the manager in charge
of your given fund(7.5 million USD) Mr Larry Bob if you could remember, We tried to have transaction months ago but due to
unnecessary demands from usa airport government, the transaction couldn't be completed then, I have been silent for months
now because I was jailed to 6months imprisonment due to incomplete documentary caught with me while trying to make the
delivery to you months ago.
Well am out of jail right now, before I was jailed, the airport authority assured and signed that once am out of jail,
they will allow me to delivery successful to you once I obtained the particular needed certificate in question,
so all am asking now is to be sure if you are ready to received your fund this time, if yes then I will have start
some arranged to how to make the delivery to you this week.so i will be waiting to hear from you with your full delivery
information such as:
YOUR FULL NAME
YOUR ADDRESS
YOUR PHONE NUMBER
AND YOUR NEAREST AIRPORT
Thank you and God bless you as you get back with me
I will be waiting to hear from you okay
Once again am still your friend
Mr Larry Bob
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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!
