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, 21 Feb 2020 00:19:01 +0000 (UTC)
From: Mrs Mary Banks <[email protected]>
Reply-To: [email protected]
Subject: Congratulation, Your $950,000.00 USD is ready
Congratulation, Your $950,000.00 USD is ready to be transferred to you via our
department MONEY GRAM MONEY TRANSFER which you will be receiving $10,000 daily, until the
total fund is completely transferred to you.
Take note your payment disk will be activated with your information
before you will start receiving your daily payments.
Reconfirm to us,
NAME:========================
ADDRESS:========================
TELEPHONE:=========================
DATE OF BIRTH:=======================
COUNTRY:===============================
STATE:===================================
SEX:=====================================
OCCUPATION:============================
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!
Congratulation, Your $950,000.00 USD is ready to be transferred to you via our
department MONEY GRAM MONEY TRANSFER which you will be receiving $10,000 daily, until the
total fund is completely transferred to you.
Take note your payment disk will be activated with your information
before you will start receiving your daily payments.
Reconfirm to us,
NAME:========================
ADDRESS:========================
TELEPHONE:=========================
DATE OF BIRTH:=======================
COUNTRY:===============================
STATE:===================================
SEX:=====================================
OCCUPATION:============================
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.
Congratulation, Your $950,000.00 USD is ready to be transferred to you via our
department MONEY GRAM MONEY TRANSFER which you will be receiving $10,000 daily, until the
total fund is completely transferred to you.
Take note your payment disk will be activated with your information
before you will start receiving your daily payments.
Reconfirm to us,
NAME:========================
ADDRESS:========================
TELEPHONE:=========================
DATE OF BIRTH:=======================
COUNTRY:===============================
STATE:===================================
SEX:=====================================
OCCUPATION:============================
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.
