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: Ms Mariano Tkachenko - [email protected] via yahoo.com
Reply-to: [email protected]
Subject: CAN YOU BE TRUSTED?
Tel. No.: +33755547937
Dear friend,
My name is Mariana Tkachenko, working as head of operations in Microfinance Paris. I’m 29yrs single mother, and my beloved daughter is my source of happiness. I contact you for urgent business believing we can handle it perfectly within few hours. I will openly explain everything and my expectation is your YES to handle it speedily as explained, and NO means you’re not interested, while I solicit further. I shall provide you the complete details of this transaction for your clear understanding and irreversible decision. I await your impromptu response, keep staying safe !!!
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.
This message is in respect of your non-recourse loan, we await your endorsed loan agreement to expedite the process of your loan payment today. The lender promised to provide you MT199 for your bank's confirmation and POF confirming lender's capacity to cover huge loan payments in millions / billions of dollars. Your punctuality is officially advised to guarantee your quality success today.
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.
Date: Tue, 5 Mar 2024 00:43:25 +0000 (UTC)
From: SENATE PRESIDENT <[email protected]>
Reply-To: [email protected]
Subject: C0NFIDENTIAL !!
DEAR SIR,
THIS IS T0P SECRET WHICH CAN 0NLY BE DISCUSSED C0NFIDENTIALLY C0NSIDERING THE NATURE 0F THIS DEAL. WE SHALL MAINTAIN PRIVATE DISCUSSI0N 0N TELEGRAM 0R WHATSAPP, I AWAIT Y0UR REPLY F0R FURTHER DETAILS. BEAR IN MIND THAT THIS C0NFIDENTIAL WEALTHY DEAL WILL BE HANDLED SUCCESSFULLY WITHIN 3 H0URS 0NLY.
REGARDS,
THE SENATE PRESIDENT.
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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!
