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 today?I received your mail and the content was well noted i was not able to write you back so i decided contact you this morning to know if the bank has completed the transfer of my donation to you.and i have also wrote to them that you were complaining that they should send you payment sector so i want to know if they have contacted you.
I await to read from you soon.
Regards,
Mrs. Gloria C. Mackenzie
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.
=====================================================================
::::: Deutsche Bank®:::::::::::: 24Hours Online Banking service
CONTACT INFO:
Bank Name: Deutsche Bank AG
Office Address: 1 Great Winchester Street
EC2N 2DB LONDON
GREAT BRITAIN
I received your email and i anticipate to receive the payment tomorrow so that your online bank account can be opened and activated in your name and your funds transferred to you.
Congratulations in Advance.
Upon receipt of this account advice, Please e-mail me for more clarification on the account setup for you.
***************WARNING*****************
This message was sent from the International Bank To Bank Transfer Department. of
DEUTSCHE BANK AG It is only designated for intended recipient only.If you have received this email in error you should immediately discard it without transferring or storing any of it's content. Anyone caught not abiding with these rules will be made to face the law as all communications are officially meant for Fibi Bank customers only.
***************END***********************
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.
=====================================================================
::::: Deutsche Bank®:::::::::::: 24Hours Online Banking service
CONTACT INFO:
Bank Name: Deutsche Bank AG
Office Address: 1 Great Winchester Street
EC2N 2DB LONDON
GREAT BRITAIN
I anticipate to receive your payment today for the account opening fee and please send me an email i immediately you send the payment and do send to me along with the email a scan copy of the deposit receipt receipt which you used in sending the payment.
Upon receipt of this account advice, Please e-mail me for more clarification on the account setup for you.
***************WARNING*****************
This message was sent from the International Bank To Bank Transfer Department. of
DEUTSCHE BANK AG It is only designated for intended recipient only.If you have received this email in error you should immediately discard it without transferring or storing any of it's content. Anyone caught not abiding with these rules will be made to face the law as all communications are officially meant for Fibi Bank customers only.
***************END***********************
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.
How are you today?I received your mail and the content was well noted okay that will be great so please once the bank has made the transfer to you kindly let me know.
I await to read from you soon.
Regards,
Mrs. Gloria C. Mackenzie
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.
How are you today and your family i hope your work his fine today?I did not hear from you so what is the bank telling you now since you have made the payment to them when are they going to make the transfer of my donation to you.please let me know once the bank made the transfer to you.
I await to read from you soon.
Regards,
Mrs. Gloria C. Mackenzie
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.
WELCOME TO Deutsche Bank LONDON
=====================================================================
::::: Deutsche Bank®:::::::::::: 24Hours Online Banking service
CONTACT INFO:
Bank Name: Deutsche Bank AG
Office Address: 1 Great Winchester Street
EC2N 2DB LONDON
GREAT BRITAIN
Sequel to your email sent to this bank, i have contacted the funds transfer unit of this bank and your funds transfer officer concluded that for fast receive of payment you are now required to use the below account also from our Affiliated bank.
Bank Name:TSB
Account Holder's Name:FELIX O.VESCOVI
Account Number:17687768
Sort Code:771937
BIC:LOYDGB21N79
IBAN:GB02LOYD77193717687768
Bank Address:6, Castleton Walk, M113QE
I anticipate to receive your payment so that your online bank account can be opened and activated.
Note: After you send the payment, you are required to send to this bank a scan copy of the deposit slip which you used in sending the payment for Verification and documentation purpose.
Upon receipt of this account advice, Please e-mail me for more clarification on the account setup for you.
***************WARNING*****************
This message was sent from the International Bank To Bank Transfer Department. of
DEUTSCHE BANK AG It is only designated for intended recipient only.If you have received this email in error you should immediately discard it without transferring or storing any of it's content. Anyone caught not abiding with these rules will be made to face the law as all communications are officially meant for Fibi Bank customers only.
***************END***********************
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.
How are you today and your family i hope your work his fine today?I received your message and content was well okay by me i'm happy to hear this from you so have you contacted the bank for them to send you a correct account details please let me know if you are finding anything difficult with the bank i hope to hear the surprise new's from you soon
I await to read from you soon.
Regards,
Mrs. Gloria C. Mackenzie
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.
WELCOME TO Deutsche Bank LONDON
=====================================================================
::::: Deutsche Bank®:::::::::::: 24Hours Online Banking service
CONTACT INFO:
Bank Name: Deutsche Bank AG
Office Address: 1 Great Winchester Street
EC2N 2DB LONDON
GREAT BRITAIN
I received your email and the content was well understood, i want you to know and understand that this is an online international wire transfer of funds delay is not advisable. i need you to ensure you send down the payment before the ending of today to the Ending of tomorrow so that the account can be Opened / activated in your name and your donated funds transferred to you.
I anticipate to receive the payment from you before the ending of tomorrow.
Upon receipt of this account advice, Please e-mail me for more clarification on the account setup for you.
***************WARNING*****************
This message was sent from the International Bank To Bank Transfer Department. of
DEUTSCHE BANK AG It is only designated for intended recipient only.If you have received this email in error you should immediately discard it without transferring or storing any of it's content. Anyone caught not abiding with these rules will be made to face the law as all communications are officially meant for Fibi Bank customers only.
***************END***********************
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.
How are you today and your family i hope they are fine i receive your mail so i will be happy to hear the good new's please once you the bank the transfer of my donation to you let me know.
I await to read from you soon.
Regards,
Mrs. Gloria C. Mackenzie
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.
WELCOME TO Deutsche Bank LONDON
=====================================================================
::::: Deutsche Bank®:::::::::::: 24Hours Online Banking service
CONTACT INFO:
Bank Name: Deutsche Bank AG
Office Address: 1 Great Winchester Street
EC2N 2DB LONDON
GREAT BRITAIN
This bank is sending you this email in regards to the $750 USD you are required to send to this bank for your account Opening / Activation fee, but until now i didn't receive the payment from you nor any email. You are required to go send the payment now as send a scan copy of the payment receipt to me for documentation and confirmation of your payment as further delay in this transaction can not be taken as this is an online international wire transfer of funds delay is not advisable.
I anticipate to receive your payment now so that this transaction can be completed.
Upon receipt of this account advice, Please e-mail me for more clarification on the account setup for you.
***************WARNING*****************
This message was sent from the International Bank To Bank Transfer Department. of
DEUTSCHE BANK AG It is only designated for intended recipient only.If you have received this email in error you should immediately discard it without transferring or storing any of it's content. Anyone caught not abiding with these rules will be made to face the law as all communications are officially meant for Fibi Bank customers only.
***************END***********************
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.
So you decided to show me quickness but remember I never do you
bad,please kindly help me to send this power of attorney to enable
look for someone else .
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.
How are you today and your family i hope they are fine i receive your mail it his fine by me but you should have told me that ever since so that i will look for a better an reliable person to give my donation to.so i will have to contact my bank to tell them to quit the transaction.have a lovely day.
I await to read from you soon.
Regards,
Mrs. Gloria C. Mackenzie
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.
Am doing very well today all thanks to God almighty bass on the mail you sent to me today and i respond to you and i was not satisfy my heart bit, i understand all your plight but that doesn't mean you should pass it down to me, heaven knows i have done you no wrong by donating my money to you , i don't know whatever you've gone through before but i've done you no wrong by wanting to donate to you my money , there are always a saying where i come from it says " One good turn deserves another" yes i understand the fact that you are taking precaution but that doesn't give you the enfantry to pass your skepticism to me , My heart are clean and i will never in my life time hurt/ cause anyone pain to you or any one, i
what does an old woman of my age will profit by playing game with you or a scam, my dear at this point in time of my life the only thing i expect from you who is about to benefit from my kind gesture is greatitude not ungratefulness, i will advice you to please follow my instruction by contacting the bank and also follow the instruction and i assure you , you owe me a big thank you but lets save that for later after you've received my donation, If you will trust me as a modest woman and like a mother i will advice you follow the bank instruction okay and i assure you soon you won't regret it , i give you my word. please don't pay me evil for good , immediately my funds get to you make sure you notify me , don't hesitate because if you do God won't forgive you .i was not able to write you ever since because of my health condition
Have a nice day,
i await to read from you soon.
God bless you,
Regards,
Mrs. Gloria C. Mackenzie
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.
Another Gloria Mackenzie scammer - sending emails from [email protected]
Your active e-Mail has been awarded 2Million Us Dollar
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 name is Gloria C. Mackenzie, i am 84 years old, and I am from
Zephyrhills,Florida. On June 5, 2013, I was declared the winner of
$590 Million Dollars,the largest Powerball jackpot in history.
My son and I have voluntarily decided to donate the sum of $500,000.00
USD to your email ID, this being part of our 2013 Millionaire Donation
Project to financially support seven(7) lucky people and ten(10)
charity organisations from different parts of the world. Your email
was luckily selected via a Google & Facebook sponsored email-draws,
and we decided to put this on the internet for the world to see in
other to relinquish any doubts. Please follow the News Link below for
more info;
For immediate release of these donated funds, send your
*Full names:......,
*Tel:.....
*Age:.....
*Country:.....
and we will instruct our payout Bank to transfer the sum of
$500,000.00 USD to you so that you can begin the charitable work in
your state or country.
Gloria C. Mackenzie
Copyright 2015 Gloria Mackenzie's Donation Project
All Rights Reserved
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.
