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.
STANDARD CHARTERED BANK PLC,
#12, ACCRA HIGH STREET GHANA
ACCRA - GHANA.
OUR VALUED CUSTOMER, XXX,
WE RECEIVED YOUR REPLY, YOU ARE ADVICE TO MAKE THE PAYMENT THROUGH WESTERN UNION MONEY TRANSFER, BELOW IS THE PAYMENT INFORMATION:
NAME: JIMOAH LIAM
LOCATION: ACCRA GHANA
FORWARD THE PAYMENT CONTROL NUMBER AND SENDERS NAMES AND CONUTRY
CONGRATULATION
Nii-Okai.Nunoo
AREA HEAD CORPORATE AFFAIR
STANDARD CHARTERED BANK PLC
FOR GHANA.
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.
STANDARD CHARTERED BANK PLC,
#12, ACCRA HIGH STREET GHANA
ACCRA - GHANA.
OUR VALUED CUSTOMER, XXX,
WE DON'T USE BANK ACCOUNT WITH LITTLE AMOUNT, EITHER YOU MAKE THE PAYMENT THROUGH WESTERN UNION MONEY TRANSFER OR THROUGH MONEY GRAM, AS SOON AS WE CONFIRM THE PAYMENT YOUR FUND WILL BE TRANSFER TO YOUR ACCOUNT WITHOUT ANY FURTHER DELAY, AGAIN BELOW IS THE SAME PAYMENT INFORMATION:
NAME: JIMOAH LIAM
LOCATION: ACCRA GHANA
TEXT QUESTION: TO WHO
TEXT ANSWER: TO ME
FORWARD THE PAYMENT MTCN AND SENDERS NAMES AND COUNTRY
CONGRATULATION
Nii-Okai.Nunoo
AREA HEAD CORPORATE AFFAIR
STANDARD CHARTERED BANK PLC
FOR GHANA
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.
STANDARD CHARTERED BANK PLC,
#12, ACCRA HIGH STREET GHANA
ACCRA - GHANA.
OUR VALUED CUSTOMER, XXX,
WE RECEIVED YOUR REPLY, BELOW IS THE ACCOUNT INFORMATION:
ACCOUNT NUMBER: 1032085
ACCOUNT NAME: DAUDA ISSAH APASE
BANK: BARCLAYS BANK GHANA
BANK BRANCH: ACCRA ABEKA LAPAZ
SWIFT CODE: BARCGHAC-03(064-CODE)
MAKE THE PAYMENT AND GET BACK TO US
CONGRATULATION
Nii-Okai.Nunoo
AREA HEAD CORPORATE AFFAIR
STANDARD CHARTERED BANK PLC
FOR GHANA
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.
STANDARD CHARTERED BANK PLC,
#12, ACCRA HIGH STREET GHANA
ACCRA - GHANA.
OUR VALUED CUSTOMER, XXX,
WHAT IS YOUR PROBLEM? DO YOU THINK THAT I AM BEGGING YOU FOR THIS, YOU HAVE FROM NOW TO FRIDAY TO MAKE THE PAYMENT OR ELSE YOUR PAYMENT WILL BE CANCEL
Nii-Okai.Nunoo
AREA HEAD CORPORATE AFFAIR
STANDARD CHARTERED BANK PLC
FOR GHANA
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.
FROM THE DESK OF MR. GEORGE KELLY
BCC SECURITY COMPANY LTD
NO. 16, MERIDIAN HOUSE, RING ROAD CENTRAL
ACCRA, GHANA
Attn: Beneficiary,
Why have you not contact not contact me again? Or have you receive your fund and keep silent?
MR. GEORGE KELLY
BCC SECURITY COMPANY LTD
ACCRA, GHANA
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.
From the desk of MR. George Kelly
BCC SECURITY COMPANY LTD
NO. 16 MERIDIAN HOUSE, RING ROAD CENTRAL
Accra, Ghana
Attn: Beneficiary,
Why do you say that? If the bank is offended? Please let me know whay you said so, so I know how I can help you
Mr. George Kelly
BCC SECURITY COMPANY LTD
Accra, Ghana
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.
