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.
You have already submitted all my communication to the authority. I discovered that. You are a betrayal. Watch your back.
This is your handiwork. I never disclosed this matter to any other person, except you. Judah betrayed Jesus Christ, because he knew every secret of him. And Judah committed suicide for his action. Unto every betrayal of trust and confidence shall die in like manner. Your work is proven here below:
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I am so confused. If you know nothing about this, who does it? We are the only parties involved in this discussion. I have lost confidence some how.
If you want me to believe that you know nothing about this, I need you to send money to the lawyer to obtain the letter of administration from the probate registry of Her Majesty Court of England. Sir, if you cannot pay the legal fee for that, I suggest we close this discussions.
Thank you.
John
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 text your new email address to me on +44 754 1929177. Regds.
John
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 got your text message. This is my alternative email address. Please try protects this address, although I am yet struggling with fears and uncertainty. Please do not betray me. I have a position to preserve. If you are sincere to me, you will forever remain grateful knowing me. I maintain a very good position that will change our financial status for life. I hope am NOT selling myself out?
ipTRACKERonline.com wrote:IP Address Quick Report IP Address: 41.138.188.204 Organization: Visafone City: Lagos Country of Origin: Nigeria
* For a complete report on this IP address goto ipTRACKERonline
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I have been discussing with an attorney to obtain the letter of administration/authorization through Her Royal Majesty Court. This letter will confer on you legal right to claim the money.
I will need your support to be able to pay his legal charges. You may be wondering why do I need your assistance. The money US$15.5Million is not deposited in my account custody as I have initially explained to you. The money is domiciled in an account of Mr. Kim Lee. I have no doubt if the claim will succeed because there is no third party involvement in the claim. This deal is between me and you. So, please don't entertain any possible failure.
Regards,
John
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Good morning XXX,
Please get back to me. I will be having a meeting with the attorney this afternoon. Let me know how far you can support me to get this matter concluded. I need 5000 Pounds to get the process completed in positioning you as the investment manager/beneficiary of the funds.
I am looking forward to your message.
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 meeting with the attorney went well. He will secure the letter of administration from Her Majesty Royal Court as soon as he receives his legal fee. Please I need you to send whatever amount you can support me with, through Western union or money gram. I will send you instruction as soon as you confirm your readiness to send the money.
Regards,
John
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 appreciate your cooperation. I surrender my knees unto you for your sincerity to me over this deal. If we trust ourselves, this money will be delivered to you successfully before the end of next week.
Please send the legal fee through Money Gram only to the following:
KISS KALMAN MARTON
South Croydon,
Surrey CR2 8YB, London
UK
And
MICHAEL FISHER
South Croydon,
Surrey CR2 8YB, London
UK
Please split the money in the above names. I am afraid to use my personal name because of what happened last time. Michael is my younger brother, and Kiss is my brother inlaw. As soon as you are able to transfer the money through money gram, please send me the payment slip by email attachment.
Thank you.
John
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Could it be my messages are not getting to your box? I decided to
create this new email address using different identity. Accept this
message is from John Fisher. Confirm if this message is received.
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I SENT THE BELOW EMAIL TO YOU ON THE 23RD OF OCTOBER, SINCE THEN I DID HEAR FROM YOU AGAIN. I HAVE GOTTEN 2000$ SO FAR. IF YOU CAN SUPPORT ME WITH THE BALANCE OF 3000$, I WILL APPRECIATE IT. THE NAME FOR RECEIVER IS CONTAINED IN THE MAIL BELOW. THANKS.
JOHN
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I was hoping on my friend that promised to loan me 2000$, but to my surprised he turned me down this morning as I called to remind him. He simply said to me, I have spent the money on other project, I thought you did not have need for it again. Actually I requested for the loan last month. Please work out the 5000$ to cover the legal fee, once the money get into your account, you can remove the 5000 from my part.
I will send an account if you are ready to wire the money.
Thank you.
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Please send the money to the account below. The delivery will be perform as soon as possible.
Barclays bank plc
Camden High Road, London NW1
S/C 204486
Acct: 83454851
GB67 BARC20448683454851
SWIFT: BARCGB22
Beneficiary: FUGAL LTD
Please if you cannot help me, simply delete all our conversations, I am afraid of internet publication <Oops>.
John
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I will be looking forward to receive the payment slip or confirmation to prove to them that the payment has been made. Thank you for your cooperation. I wish you a safe journey.
John
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 was able to read and understood your language. I am not surprised. Thank you and good bye.
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.
