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?
Pls. should i said you are very stupid to say ,I should cancel your application,bocs of 720 dollars.
I don't tell lies, you should ask of who am i before you talk any how. I will cancel it and re send your ATM to Asia. thanks and one day you will know who is the lies
we have account to give you ,if you need an account,but it will take 3 to 4 days to reach us here in UK
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.
Citibank NY
Address:3rd Ave. & 64th St. Address: 1078 Third Ave. City and Zip Code: New York, NY 10065.
Phone: (800) 627-3999. Fax: (212) 753-6604.
Ref:0980760PL
Dear :XXX,
I was concerned about all the paperwork to enable us send to you our Citibank account.Your (ATM CARD) is ready to be send to your address, we are having delay of your payment sum of $720dollars.
Information's needed from you urgently.
1).Please send your passport copy.
2).Please fill our Bank application forms, which was sent to you before on attachment mail.
3).Please go and send this Fee $720dollars by MoneyGram Transfer to enable us receive it today and release your ATM CARD on Monday to your home address.
Thanks' awaiting your reply.
Citi Bank NY.
Dr.Lee Adams
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.
Citibank NY
Address:3rd Ave. & 64th St. Address: 1078 Third Ave. City and Zip Code: New York, NY 10065.
Phone: (800) 627-3999. Fax: (212) 753-6604.
Ref:0980760PL
Dear :YYY,
Please you are hereby advice to transfer the Fee 720 $ to this account and send the transfer slip.
Account Name: Citi Lee Adams.
Bank Name:TSB
ACC NO:87617868
SORT CODE! 873403
IBAN NO! GB43TSBS87340387617868
BIC NO! TSBSGB211,BANK ADDRESS 435 GREAT THORTHERN ROAD, ABERDEEN, POST CODE! AB24 2EH
AMOUNT $720usd
Thanks' awaiting your reply.
Citi Bank NY.
Dr.Lee Adams
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.
Sir, Your transfer is ready to be send to you by ATM CARD,Please hurry up to send mail to via:
Attn: Mr. Andrew Tubias
Director Foreign Account Processing Remittance Dept
Credit Suisse Bank London
Email: [email protected]
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.
