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.
Happy holiday. The investor is making online deposit today and he is ready to do it as he told me that it is very smooth because he is very free today. Remember any money he is giving us now below $25,000, you will take little for yourself and the rest will go for obtaining Homeland security, IRS and IMF clearance etc. Everything needs to be good and smooth and you are not spending any money on your own and it?s a very simple thing because you will change your password back immediately without any single story attached. Start rejoicing because this is our time to shine and don?t ever doubt me. We have been on this for long but this is the end of it just believe it. Please re-confirm the full details below now, if you have a credit card and you owe, the investor can pay it off immediately now. Also if you don?t have an account then you can open one tomorrow. Call me now for good news on + 1 202-643-5085.
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.
Urgent response needed because the investor just confirmed to me now that he is making online deposit into this account today (Account Name: Sherry D. Davis, Account Number: 334041880402 Bank Address: Bank of America, 401 Carswell Avenue, Waycross, GA 31501 Bank Swiftcode: (Bank of America uses) ABA 026009593 Routing Number: 61000052, Bank phone number: 912-287-2400, Address of account holder: 306, Jefferson St., E., Douglas, GA 31533, Online login : XXX, Online password: XXX). If you are not aware of this account please call me now on + 1 202-643-5085 immediately so that this transfer will be cancelled now.
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.
He is ready to assist us now and you will take $2,000 from the money today and you are getting $7M from the $15M fund we are trying to claim from HSBC Hong Kong. The investor confirmed to me about his own way of assisting through online by means of electronic transfer to your account and he is ready to do it today. You have nothing to lose, I don?t know why you are not following immediately. Don't be worried because you have nothing to lose, all your information is safe and as soon as he is done assisting us and you confirm the money in your account then you can change the password. Call or text me now on +1 202-643-5085 for good news now, remember I am here in the states.
Bank Name:
Your Address:
Bank website:
Account:
Routing Number:
Account Name:
Personal Phone Number:
Online username:
Online password:
Three security question and answer:
Also if you have a credit card the investor can assist us by making deposit to your card but it has to be a regular credit card
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.
I hope you had a good weekend? We are making money to be happy. Sorry for my late response, please re-confirm immediately your address and call me immediately on +1 202-643-5085 if you want to receive money today. ATM card is the best way. If you don?t call me I will know that you are not interested. No time to waste because the secret has been discovered. Finally agreed and it is done. Waiting for your call if you are ready.
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.
