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.
I’m mr Jeff Morgan, the director of Middle East access investment
bank Washington DC. I am here to inform you that we’ve received your
long term waited funds of $25,000,000 in our bank branch last week
from the IMF company, we have decided to open an online account for
you so that we’ll give you the login details to enable you transfer
the funds to your savings account.
Kindly get back to me with the following details,
Full name…
Address…
Email…
Zip code…
SSN…
Date of birth…
Phone number..
Reply-To: [email protected]
From: MIDDLE EAST ACCESS BANK <[email protected]>
Date: Fri, 22 Apr 2022 16:15:43 -0700
Subject: Jeff Morgan
I’m mr Jeff Morgan, the director of Middle East access investment
bank Washington DC. I am here to inform you that we’ve received your
long term waited funds of $25,000,000 in our bank branch last week
from the IMF company, we have decided to open an online account for
you so that we’ll give you the login details to enable you transfer
the funds to your savings account.
Kindly get back to me with the following details,
Full name…
Address…
Email…
Zip code…
SSN…
Date of birth…
Yours faithfully,
Jeff Morgan
+1 304 600 5559
Google is your friend!
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!
