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.
From: W W White - [email protected]
Subject: Attn: Fund Ownership
Tel. No.: +2348189844253
Attn: Fund Ownership
I write to bring to your notice and in line with arrangement we have
with you for your funds release
This Ministry have discussed with the management of Netherland Tech
Financial Network and we have reached agreement for your funds
release. to you
Note that your fund will be transfer into your bank account. The
process is direct crediting to your bank account The exact amount and
you will confirm the transfer of your fund within 24 hour
Once I hear further from you confirming your readiness the contact of
the director in charge of remittances at NetherlandTech Financial
Network shall be given so that you can open direct communication with
Kindly confirm your full detail and contact information on the receipt
of this massage to enable process immediately
Note always reach me on my direct private Whataspp line only
Treat with urgent
Mr W W White
Debt Management Office
Chairman payment Release department
Phone: 234 8189844253 WhatAspp only
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: W W White - [email protected]
Subject: Attn: Fund Ownership
Tel. No.: +2348189844253
Attn: Fund Ownership
I write to bring to your notice and in line with arrangement we have
with you for your funds release
This Ministry have discussed with the management of Netherland Tech
Financial Network and we have reached agreement for your funds
release. to you
Note that your fund will be transfer into your bank account. The
process is direct crediting to your bank account The exact amount and
you will confirm the transfer of your fund within 24 hour
Once I hear further from you confirming your readiness the contact of
the director in charge of remittances at NetherlandTech Financial
Network shall be given so that you can open direct communication with
Kindly confirm your full detail and contact information on the receipt
of this massage to enable process immediately
Note always reach me on my direct private Whataspp line only
Treat with urgent
Mr W W White
Debt Management Office
Chairman payment Release department
Phone: 234 8189844253 WhatAspp only
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: W W White <[email protected]> Tel: + 2348189844253 Date: Sun, 31 Jan 2021 23:46:08 -0800 Subject: Attn: Beneficiary
Attn: Beneficiary
This is to informed you that after meeting with all stakeholders as
regard to the urgent release of your pending payment and without any
beneficiary to through bottle neck we have resolved to release your
fund through direct funding Gateway to your card
Your fund will be release through means of the below cards
However you will need to indicate the following cards where your fund
will be release into
Mastercard,, Diners club, Union Pay , visa card,, American Express and
Discover,JCB Credit Bureau,RuPay, Capital One,UnionPay,
PayPal,Interlink,STAR,Accel,Interac and PULSE., Pagoefectivo
Efecty,Baloto, Pagofacil & Rapipago Boleto,Multicaja, Servipag, Alipay
and Wechat Pay
The fund will be release to you direct and instant and the fund will
be direct from Gateway Card Network Financial Services
Note that as soon as you indicate your further interest to claim your
fund the contact of the Gateway card network shall be given to you and
you are free to ask for clarification on Gateway to Card funding.
Treat with urgent
Mr W W White
Debt Management Office
Chairman payment Release department
Phone: + 234 8189844253 WhatAspp only
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: W W White - [email protected]
Subject: Attn: XXX
Tel. No.: +2348189844253
Attn: XXX
It is very unfortunate and highly disappointed that after I
introduce you to the department where your fund have already been
release to your bank account and you have confirm it and start
enjoying your fund , I can imagine that you can easily forget about
the road you follow and claim your fund
Well I am very happy for you that at my tenure in the office and with
my effort by working tirelessly you have finally receive your fund ,
However It is very bad on your side that you can not even show me any
kind of appreciation by compensating me as promise by your good self
Wishing you the best
Mr W W White
Debt Management Office
Chairman payment Release department
Phone: + 234 8189844253 WhatAspp only
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: W W White - [email protected]
Subject: Attn: XXX
Tel. No.: +2348189844253
Attn: XXX
RE: FINNAL RELEASE NOTIFICATION OF YOUR APPROVED FUNDS
With regards to the directive received today from Funds Recovery &
Management Agency A subsidiary of International Monetary Fund "IMF" we
have been mandated to contact you with immediate instruction to
release to you your over due approved Funds which has been recovered
and appropriated
for swift and smooth transfer into your designated bank account.
Get back to us with your full information for more details.
Sincerely waiting
Mr W W White
Debt Management Office
Chairman payment Release department
Phone: + 234 8189844253 WhatAspp only
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: W W White - [email protected]
Subject: Attn: Beneficiary
Tel. No.: +2348189844253
APRROVED COMPENSATION FUND
Attn: Beneficiary
This is to informed you that our Ministry have just sign an agreement
of understanding with Deutsche Bank Switzerland Ltd to process your
part payment of 10 million USD directly into your bank account in line
with International monetary policy
To facilitate with the transfer kindly confirm your information and
your readiness and as soon as I hear from your good self I shall
immediate forward your contact or the contact of Deutsche Bank
Switzerland Ltd shall be given so that you can open direct
communication with them
This is 100% sure and Guarantee for you to receive your fund take note
Note that WE DO NOT ACCEPT BRIBE OR ANY MONETRAY OFFER TO US WE THE OFFICIAL
Treat with urgent
Mr W W White
Debt Management Office
Chairman payment Release department
Phone: 234 8189844253 WhatAspp only
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: W W White - [email protected]
Subject: Attn: Beneficiary
Tel. No.: +2348189844253
DMO ANTI-TERRORIST AND MONITORING CRIMES DIVISION
Attn: Beneficiary
It is a great pity on your part, very unfortunate and most
regrettable that after receiving part of your payment last week , you
refused to come up to claim the balance of your payment, and I wonder
why you abandoned your payment till now ?
However, it may interest you to know that World Bank and IMF has
directed this office to ensure that all affected beneficiaries benefit
from the $1Billion approved to paid to all affected scam victim of
any kind by this office so get ready/prepared to receive your
abandoned fund without experience any bottle neck.
Kindly reconfirm your detail information to this office on the receipt
of this mail for the immediate release/wire of your fund.
Thank for your understanding and waiting urgently for your call/email
on the receipt of this mail.
Respectfully Advise
Mr W W White
Debt Management Office
Chairman payment Release department
Phone: + 234 8189844253 WhatAspp only
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.
Every e-mail I post here is a scam.
If you have been contacted by a scammer you should cease communication.
Never let a scammer know you're on to them, this is feedback they can use to improve their scam.
Every e-mail I post here is a scam.
If you have been contacted by a scammer you should cease communication.
Never let a scammer know you're on to them, this is feedback they can use to improve their scam.
From: W W White - [email protected]
Subject: Attn: Beneficiary
Tel. No.: +2348189844253
DMO/ United Nations Rehabilitation/Reconciliation Dept and Scam
Victims Department (SVD)
Attn: Beneficiary
It is a great pity on your part, very unfortunate and most
regrettable that after receiving part of your payment last week , you
refused to come up to claim the balance of your payment, and I wonder
why you abandoned your payment till now ?
However, it may interest you to know that World Bank and IMF has
directed this office to ensure that all affected beneficiaries benefit
from the $1Billion approved to paid to all affected scam victim of
any kind by this office so get ready/prepared to receive your
abandoned fund without experience any bottle neck.
Kindly reconfirm your detail information to this office on the receipt
of this mail for the immediate release/wire of your fund.
Thank for your understanding and waiting urgently for your call/email
on the receipt of this mail.
Carefully note and have it at the back of your heart that we in this
very department are against any kind of bribe from any beneficiaries
All legal official procedures must be follow for you to claim your
fund, we will not accept going through the back door
Treat with urgent
Mr W W White
Debt Management Office
Chairman payment Release department
Phone: + 234 8189844253 WhatAspp only
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.
