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.
Rebecca Oliver
Head Of Foreign Operations President Director Bb bank Sao Paulo Brazil.
Ref: Bdc/X086t4r3/sp/15
Website: www.bb.com.br
Tel: +551195-1319-262,
Urgent Attention,
We Write To Inform You That the Sum of Usd $ 15,000,000.00 (Fifteen Million United State Dollars) Was Deposited On Hold With Escrow Account Banco Do Brasil International Bank Brazil On Your Name Here In Our Bank And With Reference To The Information Here On Our Desk, You Are Advised To Carefully Fill The Online Account Opening Form Correctly Follow With Copy Of Your International Passport Or Your National Id Card
Please Be Informed That All Machines Has Been Set In Place To Allow The Remittance Of Your Fund Usd $ 15,000,000.00 (Fifteen Million United State Dollars To Go Into Your Online Account With Banco Do Brasil International Bank
Please Be Advised To Adhere To The Instructions Herein So As To Enable Us To Facilitate Your Online Account Opening Procedure So That You Can Access Your Online Account And You Can As Well Withdraw Or Transfer Money Via Online To Any Designated Account Of Your Choice.
Enclose This Form With Account Opening Deposit Of $1000 Usd.
Regards
Yours In Service
Rebecca Oliver
Banco Do Brasil International Bank Brazil
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.
Based on the instruction of the G7 sumit in Germany this week, the discussion was on security, insurgent and economics, and as a result of the G7 concluded meeting, our new president have instructed and ordered for all legal pending payment must be urgently release with immediate effect.
As a matter of fact and urgency, you are required and therefore advise to confirm your readiness to receive your payment through a financial consultant in your country, the consultant will arrived your country as soon as we receive your readiness and information such as your address, telephone line etc.
Waiting urgently to receive your mail and for quick action on the matter and to enable the agent fly down with your fund in your country.
Thanks.
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.
Regards to your mail, this is an urgent approval and must be done urgent, please the financial consultant will meet you in your country and you shall be required to pay to him the total sum of 7,500 Usd as his clearing fee and this amount shall all be made face to face and hand to hand.
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.
