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: johnson ben - [email protected]
Reply-to: [email protected]
Subject: Contact us immediately +1(561) 830-9911
Tel. No.: +15618309911
This is johnson ben, from FedEx express delivery company I’m
contacting you because of ATM card which was brought to our office and
upon the research we found out that it contains the sum of $40.5
million United States dollars so what you got to do now is to confirm
the following: details Full Name========== Home Address========
Available Number====== City=========== Country========= Nearest
Airport === I’m waiting to hear from you with your requested details
to enable me complete the delivery of your fund in ATM Card to your
provided Home Address
contact us immediately +1(561 830-9911)
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.
My Name Is Mr. Johnson ben , the new
Director Of Foreign Remittance Department.
Citibank of America USA, we know that you have not received Your funds
here in America we have finally cash your abandoned long a lost check
confirming to be your won compensation fund and we decided to boxed
the money for avoiding expiry of the check because it has stayed a
long in our Citibank here in America searching for the contact to
reach you after our investigation now we discovered that the money is
not an illegal payment, The fund values the sum of $10.8million
dollars USD. Is real ready to deliver to you cash So kindly reconfirm
your full delivery information as instructed below.
Your full Name..............
Your home address.......
Your city..................
Your nearest airport.......
Your email address......
Your international passport/or drivers license /or state I.D,
Contact us immediately available number +1 (626) 765-5863
I'm waiting for your urgent and positive respond.
Sincerely
Mr. Johnson ben.
Director Of Foregn Remittance Department.
CitiBank USA.
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.
