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.
You are contacted regarding the release of your long awaited fund.
After a detailed review of your file, the Monetary Unit has been authorized to release your fund immediately.
The payment has been approved in your favor via my desk.
The payment will be released to you via Online Banking system or wire transfer.
Your payment will only be processed when you reply this mail with the informatioms needed.
When i get the reuested details below I will send your online access so you can
make transfer to your account.
PERSONAL INFORMATION REQUESTED:
1. Full Name
2. Contact Address
3. Direct Telephone Number
4. Date of Birth
5. Marital Status
6. Next of Kin
Regards.
John Tanko
TELEPHONE.+2349062327633
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.
After serious thought, I decided to reach you directly and personally because I do not have anything against you but your partners.
I am the director of the computer/telex department of the Central Bank. Sometime in the past your partners approached me through a friend of mine who works with one of the federal parastatals here in Nigeria and requested that I assist them conclude a money transfer deal. They gave me your name, your Company's name and bank account particulars and told me to put them in the computer system in the Lab so that it will appear as if you are one of the genuine contractors cleared for payment.
According to them, they wanted to use this strategy to transfer a huge amount of U.S. Dollars that they accumulated through inflated contract awards and the money has been floating in the BANK since the original contractors have been paid off, so they wanted to use your account to transfer the surplus out .
We agreed that once I do this, they would give me US$100,000.00 and give me another US$100,000.00 when I release the funds to your account. When they saw that, I have done what they requested and your name had been approved among the list of those to be paid, instead of giving me the agreed deposit of US$100,000.00 they started avoiding me and resorted to threats. I immediately deleted the transfer code of the funds, which is only known to me because of my position and released other contractors fund without yours.
They became angry the More When They Realized That Their Threat Did Not Work, And Started Bribing Other officials to get another approval to transfer the money to you without success. Approvals are free. I am 100% responsible for the delay and obstruction because of their breach of agreement. If you doubt what I have just told you, pay any amount that they will ask you to pay now and after a short while they will come up with another reason for you to pay again and it goes on and on.
If you want us to work together, these are my conditions:
1. I Will Have 30% of the Money Because It Is Only Two of Us Left For Now
2. You Will Bear the Full Cost of the Transfer Alone
3. As You Can See, It Will Be Useless And A Mere Waste Of Time And Money If You Continue With Any Other Person, So We Will Conclude This Transaction Together And With Utmost Secrecy.
Kindly peruse and revert
Regards,
John
Telephone:+2349062327633
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.
