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.
Good day to you, i am (Megan Brennan) Director general of United States Postal Service (USPS). I'm contacting you regarding your parcel that has been registered with us for shipment to your residential address, We thought the sender gave you our contact details, so We have been waiting on you to contact us for your parcel till now.
It might interest you to know that a letter is also added to your parcel which we cannot quote the content to you via email for privacy reasons. But we understand that the content of your parcel is a MONEY ORDER worth ($500,000.00 USD) $1,000.00 USD on each MONEY ORDER copy all in an envelop. Text me urgently with your
Address,
Full Name,
Phone number,
and Email address.
To: (+1321-425-7115) Text only. OR send mail to ([email protected]).
NOTE: You have to pay the Shiping and stamping fee of $50 as it was not being paid by the sender.
Yours Faithfully,
Megan Brennan
Director General of United States Postal Service
Office Address 5675 CAROLINA BEACH RD WILMINGTON, NC 28412-362
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.
That is the bank information to send the money. will be waiting.
Bank account reported.
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.
Name : Arynda Kasso
Bank Address: 995 West Main Street , New Britain, 06053 CT
Bank Name: Nutmeg State Financial credit Union
Account number :121807
Routing number: 211977362
HERE IS THE ACCOUNT INFORMATION, PLEASE SEND THE MONEY HERE TO THIS ACCOUNT INFORMATION........... LET YOU OR ANYONE SENDING THE MONEY TAKE IT TO THE BANK AND THEY WILL SEND IT...
Bank account reported.
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.
From: "Megan Brennan" <[email protected]> Date: 2020-06-12 12:32:15 AM +02:00 Subject: Re: YOUR MONEY ORDER.
Bank name......Wells Fargo
Account name....Sandra D Sterling
Account number.....9342940369
Routing number.....111900659
International wire transfer # 121000248
Swift code.......WFBIUS6S
Bank address.....Wells Fargo 435 S MAIN LUMBERTON, TX, 77657
Beneficiary account address..... 505 Hickory Hill Drive Lufkin, TX 75901
That is the account............... that is an international Account the owner use it to receive money all over the world.
Bank account reported.
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.
Okay....... send it to my friend over there on uk...
ACCOUNT NAME.... J. TKACZOW
ACCOUNT NUMBER.... 65204011
BANK NAME....HSBC BANK UK PLC
SORT CODE....400900
BANK ADDRESS. BANKING OPERATIONS COVENTRY HARRY WESTON ROAD BINLEY COVENTRY CV3
2SH
CHAPS BIC
CODE:MIDLGB22XXX
BIC CODE: MIDLGB2193E
Bank account reported.
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.
