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.
INHERITANCE FUND VALUED SUM OF $2.3 MILLION DOLLARS
Beneficiary Attention: XXX,
We receive a call from our lawyer in London chambers that you call him fake lawyer, so you are advice to come down here your self to summit the two documents we ask from you immediately as the owner to the fund.
Thanks for your Co-operations.
THANKS,
DR HASSAN WADIGO MANAGEMENT
DIRECTOR (A.D.B. AFRICA DEVELOPMENT BANK)
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.
INHERITANCE FUND VALUED SUM OF $2.3 MILLION DOLLARS
Beneficiary Attention: XXX,
We receive a call from our lawyer in London chambers that you call him fake lawyer, so you are advice to come down here your self to summit the two documents we ask from you immediately as the owner to the fund, or you will be hold as a fraudstar in this AFRICA DEVELOPMENT BANK A.D.B with your information you send to this bank.
Thanks for your Co-operations.
THANKS,
DR HASSAN WADIGO MANAGEMENT
DIRECTOR (A.D.B. AFRICA DEVELOPMENT BANK)
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 WANT YOU TO KNOW THAT THE BANK IS WAITING TO RECEIVE THE DOCUMENTS THEM ASK FROM YOU SO THAT YOUR FUND CAN BE TRANSFER TO YOUR ACCOUNT WITHOUT DELAY, SO AS YOUR LAWYER HERE I AM STILL WAITING TO RECEIVE THE CHAMBERS FEE AND THE DOCUMENTS FEE €22,050 EURO TO ENABLE ME TO GET THE DOCUMENTS WITH YOUR NAME AND SUMMIT TO THE BANK AS WELL SO THAT THE FUND CAN RELEASE INTO YOUR ACCOUNT IMMEDIATELY.
FOR EASY TRANSFER, YOU CAN TRANSFER THE €22,050 EURO THROUGH MONEYGRAM TRANSFER OR THROUGH WESTERN UNION TRANSFER WITH THE INFORMATION NAME BELOW.
RECEIVED NAME. COLLINS OBARISIUWA
RECEIVED COUNTRY. BURKINA FASO
IMMEDIATELY YOU HAVE MAKER THE PAYMENT FORWARD THE SLIP TO ME WITHOUT DELAY SO THAT I CAN GET THE DOCUMENTS WITH YOUR NAME AND SUMMIT TO THE BANK AND SIGN FOR THE RELEASE ON YOUR BEHALF AS WELL OKAY.
EXPECTING YOUR KIND RESPOND.
HON.PETERSON BARRY ASSOCIATES & CO.CHAMBERS
OF PETERSON ASSOCIATES & CO.CHAMBERS
OUAGADOUGOU,BURKINA FASO.
(P.A.C).
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.
NOW THAT YOU CAN SEND MONEY TO THIS AFRICA, WE HAVE TWO CORRESPONDING BANKS IN THE WORLD, AMERICA AND LONDON, WICH ONE CAN YOU SEND THE MONEY IN TO ENABLE US TO GET THE DOCUMENTS WITH YOUR NAME AND SUMMIT TO BANK AND SIGN FOR THE RELEASE OF YOUR FUND INTO YOUR ACCOUNT?
EXPECTING YOUR KIND RESPOND.
HON.PETERSON BARRY ASSOCIATES & CO.CHAMBERS
OF PETERSON ASSOCIATES & CO.CHAMBERS
OUAGADOUGOU,BURKINA FASO.
(P.A.C).
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.
HERE IS THE ACCOUNT INFORMATION IN LONDON BELLOW, AS SOON AS YOU HAVE MAKER THE PAYMENT FORWARD THE SLIP IMMEDIATELY.
M&K UK MANAGEMENT LIMITED.
ACCOUNT. 80213597
SORT CODE. 090128.
IBAN.GB77ABBY09012880213597.
BIC.ABBY GB2LXXX.
BANK NAME.SANTANDER BANK
BANK ADDRESS. 9 NELSON STREET, BRADFORD, WEST YORKSHIRE, BD1 5AN. UNITED KINGDOM.
EXPECTING YOUR KIND RESPOND TO ENABLE US TO MOVE FORWARD.
HON.PETERSON BARRY ASSOCIATES & CO.CHAMBERS
OF PETERSON ASSOCIATES & CO.CHAMBERS
OUAGADOUGOU,BURKINA FASO.
(P.A.C).
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.
TRY AND MAKER THE PAYMENT WITHOUT DELAY BECAUSE YOU HAVE ALREADY DELAY, BEFORE THE WEEK END MAKER SURE YOU FORWARD THE PAYMENT SLIP IMMEDIATELY TO ENABLE THE CHAMBERS TO GET THE DOCUMENTS WITH YOUR NAME AND SUMMIT TO THE BANK FOR THE RELEASE OF YOUR FUND INTO YOUR ACCOUNT IMMEDIATELY.
I AM WAITING TO RECEIVED THE PAYMENT SLIP WITHOUT DELAY.
HON.PETERSON BARRY ASSOCIATES & CO.CHAMBERS
OF PETERSON ASSOCIATES & CO.CHAMBERS
OUAGADOUGOU,BURKINA FASO.
(P.A.C).
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.
TRY AND MAKE SURE THE MONEY IS PAID THIS WEEK SO THAT THE DOCUMENTS CAN BE SUMMITED TO THE BANK IMMEDIATELY WITHOUT DELAY OKAY.
HON.PETERSON BARRY ASSOCIATES & CO.CHAMBERS
OF PETERSON ASSOCIATES & CO.CHAMBERS
OUAGADOUGOU,BURKINA FASO.
(P.A.C).
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 STILL WAITING TO RECEIVED THE PAYMENTS SLIP AS WELL TO ENABLE ME TO GET THE DOCUMENTS WITHOUT DELAY.
HON.PETERSON BARRY ASSOCIATES & CO.CHAMBERS
OF PETERSON ASSOCIATES & CO.CHAMBERS
OUAGADOUGOU,BURKINA FASO.
(P.A.C).
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.