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.
How are you doing today? I hope your family is also doing fine? the courier email me and explain to me, you where advice be your friend not to pay the fee, I am very disappointed after the trust and all, There something you need to understand in this life know human we be happy to see your progress, since you believe your friend more then me, I we fine someone easy that can handle this for me.
Thank you
Your faithful partner.
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.
The consignment we be send back since you are not ready for this.
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.
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.
You advice to fill out this form to enable the consignment to be given out to the India Government, since you cannot take care of the insurance fee for the consignment to be deliver.
IMr./Mrs ....................................................................................................................
hereby declare that i do not wish to proceed with collecting of my consignment................................................................................................................
......................................................................................................................
I apologize for the inconveniences this must have caused.
Date
.....................
SIGNATURE
.......................
Yours Faithfully,
Alex
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.
RJJ Diplomatic Limited
HUDA Road; Splendid Towers, India.
ATT: Customer,
The board of directors of this company held a meeting this morning India Government regarding all the consignment parcel in our custody and has been placed an order for them to be deliver, My office we be going to vaction very soon.
The Insurance fee we not be pay by you any more, The only thing you need to take care of is the company keep fee which the amount of $190 after this fee the consignment we be deliver to your home address, that is the order from the India Government because of the celebrating of XMAN, you we need to act fast and take care of this keep fee for my company to deliver your consignment or Indian Government, we send you a disclaimer form which you need to sign and send it back to us for the consignment to be given out to the Indian Government.
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.
My office is writing to acknowledge the receipt, below here is account you need to send the fee.
Account Name; Francis Zaccagnini
Bank Name:Center State Bank
Bank Address: Ocala Florida USA
Account Number;21742XX
ROUTING; 063113468
Francis Zaccagnini Address: 4710 north West 22 Street Road, Ocala Florida USA
HUDA Road; Splendid Towers, Indian.
EMAIL: [email protected]
TEL: +919871726843
name;Sir Alex Anderson
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.
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 am writing in respect to your email keep me update.
Let me hear from you.
Alex.
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.
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 am writing in respect to your email, I have you send the $190 as you promise?
Let me hear from you.
Alex.
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.
have you send the $190 to the account which forward to you?
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.