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: Wed, 15 Jul 2020 16:54:29 +0000 (UTC)
From: MR MARK FRANK <[email protected]>
Reply-To: [email protected]
Subject: ATTN: BENEFICIARY
ATTN: BENEFICIARY
THIS IS TO OFFICIALLY INFORM YOU THAT WE HAVE VERIFIED YOUR
CONTRACT/INHERITANCE FUND FILE AND FOUND OUT THAT YOU HAVE NOT RECEIVED YOUR FUND US$10.5M. YOU WILL RECEIVE IT THROUGH BANK TRANSFER, FORWARD YOUR BANK NAME,ADDRESS AND BANK ACCOUNT NUMBER,ROUTING NO DIRECT TELEPHONE NUMBER.
REGARDS.
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!
THIS IS TO OFFICIALLY INFORM YOU THAT WE HAVE VERIFIED YOUR
CONTRACT/INHERITANCE FUND FILE AND FOUND OUT THAT YOU HAVE NOT RECEIVED YOUR FUND US$10.5M. YOU WILL RECEIVE IT THROUGH BANK TRANSFER, FORWARD YOUR BANK NAME,ADDRESS AND BANK ACCOUNT NUMBER,ROUTING NO DIRECT TELEPHONE NUMBER.
REGARDS.
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.
THIS IS TO OFFICIALLY INFORM YOU THAT WE HAVE VERIFIED YOUR
CONTRACT/INHERITANCE FUND FILE AND FOUND OUT THAT YOU HAVE NOT
RECEIVED YOUR FUND US$10.5M. YOU WILL RECEIVE IT THROUGH BANK
TRANSFER, FORWARD YOUR BANK NAME,ADDRESS AND BANK ACCOUNT
NUMBER,ROUTING NO DIRECT TELEPHONE NUMBER.
REGARDS.
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.
THIS IS TO OFFICIALLY INFORM YOU THAT WE HAVE VERIFIED YOUR
CONTRACT/INHERITANCE FUND FILE AND FOUND OUT THAT YOU HAVE NOT
RECEIVED YOUR FUND US$10.5M. YOU WILL RECEIVE IT THROUGH BANK
TRANSFER, FORWARD YOUR BANK NAME,ADDRESS AND BANK ACCOUNT
NUMBER,ROUTING NO DIRECT TELEPHONE NUMBER.
REGARDS.
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.
THIS IS TO OFFICIALLY INFORM YOU THAT WE HAVE VERIFIED YOUR
CONTRACT/INHERITANCE FUND FILE AND FOUND OUT THAT YOU HAVE NOT
RECEIVED YOUR FUND US$10.5M. YOU WILL RECEIVE IT THROUGH BANK
TRANSFER, FORWARD YOUR BANK NAME,ADDRESS AND BANK ACCOUNT
NUMBER,ROUTING NO DIRECT TELEPHONE NUMBER. OKAY YOU ARE FEE TO CALL ME
234-8033716753
REGARDS.