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.
Based on instruction given to us to affect the payment of US$10,500 000 to you please reconfirm the below information to us for us to make sure we are dealing with the right person. Please send your reply to this email address:
Upon the reconfirmation of the above information more details will be given to you.
Thanks.
David Mark
Director ATM CARD PAYMENT CENTER
DIRECT TEL: +234 8142670800
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.
Based on instruction given to us to affect the payment of US$10,500 000 to you please reconfirm the below information to us for us to make sure we are dealing with the right person. Please send your reply to this email address:
Upon the reconfirmation of the above information more details will be given to you.
Thanks.
David Mark
Director ATM CARD PAYMENT CENTER
DIRECT TEL: +234 8142670800
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: [email protected]
Reply to: [email protected]
Tel No.: +234 8054574322
Subject: YOUR ATM CARD PAYMENT CENTER
Received: Sun 12 Jun 2022 at 23:50
Based on instructions given to us to affect the payment of US$10,500 000.00 to you please reconfirm the information for us to make sure we are dealing with the right person.
