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.
Have you received your payment? If really you have not received your payment. Please contact our processing Agent in South Africa for your payment, for immediate release of your payment;
Kindly reply through this Agent email for your payment: ( [email protected] ).
We wait for your urgent response before the end of today.
Yours in service,
Mr. Michael Møller (Admin Sec)
Tel/Fax: +44 703 1814 858
HSBC Bank Plc Funds Investigation Unit.
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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!
Compensation Amount of US$1,000,000.00 (One Million USD).
From: HSBC Bank Plc London,
168 Churchill Street.
London,
United Kingdom.
Attention; Sir/Madam,
This message is directed to Remind you? Have you Received Your Payment? If really you have not Received any of your funds yet between 2002 to 2025. The HSBC Bank Plc is compensating you with the sum of US$1,000,000.00 (One Million USD), we hereby advise you to forward any of your banking details to enable us to transfer it directly to your Bank account information.
As compensation to any company or individual affected with, if you have been involved in any fund related issue under contract, lottery awarded payment or other monetary issues which your payment have not been made to you yet between 2002 to 2025, urgently furnish us the following? With your payment reference code Number (UK/1208).
Please contact our processing Agent in the United Kingdom for an immediate release of your payment and send us your full details below;
(1) Full Names.
(2) A copy of your valid ID or international passport.
(3) Sex.
(4) Postal or residential address.
(5) Country.
(6) Banking details where you wish to receive the fund.
(7) Occupation.
(8) Your Whatsapp number.
(9) Amount.
(10) Your Alternative Email.
(11) City.
(12) Reference Code Number.
(13) Contact numbers (mobile) and fax line.
(14) Age.
(15) Country of Residence.
Department Payout.
Person to Contact: Mrs. Annalie Kriek.
Tel: +44 703 181 4858
Please reply directly to this Agent email for your payment: ([email protected])
Contact the head of the commission using below details. If your information is authentic and confirmed to be true, the sum of (US$1,000,000.00), will be transferred to your bank account as compensation.
We wait for your urgent response before the end of today.
Yours Truly,
Dr. Georges Elhedery.
Director.
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.
