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.
I have been in hospital bed since i saw your previous mail repeating that your name is still not correct, when i saw it, i collapsed and was rushed to the hospital i was discharged yesterday. and saw your recent mail, honestly, i could not differentiate the differences in both words. my worry now is that i have spent all i have with hope that once you receive the consignment from kuala lupur i will come over to XXX to meet you. every machineries are already in place to actualize this transaction.
i feel that the names are the same if they are not, it does not matter at all you will still receive the consignment in your local airport. therefore i still request you contact the security firm over there so that they can process the delivery of the consignment to you as planned.
Noblina
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 have now seen what you are taking about actually i did not see it
before and i doubt if the security firm saw it either. However i will
communicate them again on this development and i wonder what they will
say this time because i have already sent $9500usd to the firm in
malaysia in order to obtain the document from them, when i reached
them again, they requested for service charge of $1200usd which i
refuse to pay because i really do not have such money presently after
i have exhausted myself. Later i pleaded with them and i have to send
$550usd before the recent amendment was made. This time i do not know
what will happen though, i will contact them again. i hope everything
will be fine
Mrs Noblina Kosia Akim
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 wish to inform you again that there is still mistake in the document
paid for namely: POWER OF ATTORNEY AND CERTIFICATE OF DEPOSIT the
beneficiary has requested for the correction of his name XXX and
XXX the later is the correct name please kindly correct this as
the athority in XXX will not release the consignment to him .
Sincerely,
Mrs Noblina
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.
After i was informed through my lawyer that the security firm insist that i have to pay for another certificate entirely both the Power of Attorney and the Certificate of Deposit which is still $9500usd which i cannot afford at the moment considering the fact that I am already exhausted by paying for the previous same amount,. However, i have discussed with a business man here who have promised to assist me with $5.000usd i have just but $1200usd. Can you please assist for the remaining amount by paying directly to the security firm in malaysia or to me here if you like so i can get a fresh document from the company instead another adjustment which will look odd.
I will will so greatful if you can support as soon as the consignment is received by you, you will deduct the amount spent before we share as agreed.
Noblina
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.
