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 write to inform you that bank management is questioning for the delay of the approval documents of the fund very very important. I want you to know that we are very close to the inheritance. and my happiness is bank management has agreed finally to release this funds 8.4M$ to any of your account.
Note that we need to act fast and move this funds out from the bank very important you proceed with the payment slip and keep me posted, I want you to know that bank management is questioning for the delay of the approval documents of the fund very very important.
I am waiting for your urgent response.
Yours faithfully,
Barr. Kofi Bentil
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 need an urgent response. As to know if you have made the payment, and Make sure you forward the payment slip to my email because bank management is questioning for the delay of the approval documents of the fund very very important my dear brother,
I am waiting for your urgent response wait the payment slip,
Yours faithfully,
Barr. Kofi Bentil
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.
Hello my good brother ,Thank you so much for your effort regards to this transaction, I need an urgent response. As to know if you have hear from Barr Kofi Bentil keep me posted because bank management has agreed finally to release this funds 8.4M$ to any of your account after you might fulfilled the bank application demanded from you as the legal beneficiary. I want you to know that bank management is questioning for the delay of the approval documents of the fund very very important my good brother, Also be happy because we are going to establish long relationship after this business transaction, Note that we need to act fast and move this funds out from my bank very important you proceed with the attorney and keep me posted,
I am waiting for your urgent response.
Yours faithfully,
Sincerely,
Best Regard's
Dr Sherif Akande
Here is my number +233548598269
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.
Attn my dear brother. I want you to know that bank management is questioning for the delay of the approval documents of the fund very very important, try your best to send the money tomorrow so that bank will transfer the money to your account,
I am waiting for your urgent response wait the payment slip,
Yours faithfully,
Barr. Kofi Bentil
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.
Hello my dear brother. How are you doing today i hope all is well , Thank you so much for your effort regards to this transaction, I need an urgent response. As to know if you have made the payment so that lawyer will secured all the documents for approval,I want you to know that bank management has agreed finally to release this funds 8.4M$ to any of your account after you might fulfilled the bank application demanded from you as the legal beneficiary. I want you to know that bank management is questioning for the delay of the approval documents of the fund very very important my good brother, Also be happy because we are going to establish long relationship after this business transaction, Note that we need to act fast and move this funds out from my bank very important you proceed with the attorney and keep me posted,
You should send me the payment information as soon as you send the money via Western Union confirmation numbers which is easy and fast collection.
I wait your urgent response wait the payment information.
Sincerely,
Best Regard's
Dr Sherif Akande.
Here is my number +233548598269
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 write to inform you that bank management is questioning for the delay of the approval documents of the fund very very important, Note that you need to act fast and move this funds out from the bank very important you proceed with the payment slip and keep me posted, I want you to know that we are very close to the inheritance. and my happiness is bank management has agreed finally to release this funds 8.4M$ to any of your account. Make sure you send the money today, So that i will secured all the documents for approval of the fund,
I am waiting for your urgent response.
Yours faithfully,
Barr. Kofi Bentil
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.
Attn my dear, The money is going to be transfer bit by bit so that your bank will not be able to ask you question the money will be transfer into your account as soon as i secured all the important document under your name,and today i have worked on it how to transfer the money into your account as you promised me that you will send the money and waited no reply from you and i want you to do everything you can to send the money today so that there will be a smooth transfer of the money into your account OK, i wait for your urgent reply as soon as possible,
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.
Hello my good brother. How are you doing today. I hope all is well, Try your best because the bank management is questioning for the delay of the approval documents of the fund very very important my good brother,
Sincerely,
Best Regard's
Dr Sherif Akande
Here is my number +233548598269
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.
Hello my good brother, How are you doing today i hope all is well, Am on the receipt of your Email, Kindly let me know how much you can afford in this lawyer fees now because management of the bank is questioning for the delay of the approval documents from lawyer very very important my good brother, Here is the Video of the big hurt Amount of money but we cannot make use the money because of lawyer fees and same documents so try your best to send the fees. very very important my brother, Be happy because we are going to establish long relationship after this business transaction,
I am waiting for your urgent responds.
Sincerely,
Best Regard's
Dr Sherif Akande
Here is my number +233548598269
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.
Attn XXX, Have you send the money? or not tell me what is happening why the money is not yet send.
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.
To be honest with you, I am not happy for the way you handle this business opportunity, Does it mean you are not capable to handle this transaction? Kindly go and send the required attorney fee to enable the attorney speed up action. Note that this transaction will benefit me and you and there is no way you can do transaction of such huge amount of money empty handed.
I am afraid of you in this transaction because this transaction is my life and i need a capable hand that will handle this transaction. Kindly go and send the required fee or let me know if you are not capable so that i look for another capable hand that will help me.
I wait for your reply and let me know if you are sending the required fee or should i look for a capable hand that will help me.
I wait your urgent response.
Sincerely,
Best Regard's
Dr Sherif Akande.
Here is my number +233548598269
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.
Hello my good brother. How are you doing today i hope all is well.I want you to know that barrister will secure some important documents under your name which as soon as you send the $1000 .He will get to your bank account you will present the documents to your bank and they will not ask you any question also note that i will fly down to your country for shearing of the money as soon as the first transfer is made because the money is going to be transfer bit by bit so that your bank will not be able to ask you question and i will be there in your country as soon as the first transfer is made. Be happy because we are going to establish long relationship after this business transaction,
via western union to the name below:
First name: Felix
Last name: Agyeman
Address: Accra, Ghana
Question: OK
Answer: OK
I am waiting for your urgent response with the payment information OK.
Sincerely,
Best Regards
Mr. Mehernosh Khairi
Here is my number +233-548598269
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.
ATTENTION: To be honest with you, I am not happy for the way you handle this business opportunity, Kindly let me know how much you can afford in this balance because now because management of the bank is questioning for the delay of the approval documents from lawyer very very important my good brother, Dr Sherif Akande.
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.
Hello my good brother, Thank you so much for your effort regards to this transaction, I need an urgent response. As to know if you have made the payment to Barr Kofi Bentil keep me posted, Be happy because we are going to establish long relationship after this business transaction,
I am waiting for your urgent response.
Yours faithfully,
Sincerely,
Best Regard's
Dr Sherif Akande
Here is my number +233548598269
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.
Hello my Good brother how are you doing today...? i hope by the Grace of God you are doing very great,and you have written something that i am not getting you very clear about the business that i have trusted you so much and now i am very worried about the situation and i have put all my trust in you that through you we can be able to achive what we need and i still have faith in you that you and i can do it together without any risk,so now i want to know what is keeping you so long for as tobe able secured everything under your name and also make sure you make the payment, that is all that is left to do now,please try your possible best to do that first thing tomorrow morning so that i will able to send your own share to you as soon as you make the payment to secured the necessary document under your name,i would have present it that long time but i am also broke down that is why ok,please we are on a Good track of finishing ok, i wait to hear Good news from you very soon before tomorrow morning to know my next decission. Dr. Sherif.
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.