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.
And how did this surposed to me? Please don't insult me okay, am doing just my work ok so I don't wish to be insulted please
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I think you are too full of yourself but please I do have a policy as per mood of working here, so would you please act on the fee so that I can do this once and for all?
And here is the Bank details as you ask and please for the lasr time i don't want you to insult me anymore please.
Bank Name : Atlantiqe Bank Cote d'Ivoire.
IBAN, CI 03401032 22076420009.
Swift Code. ATCIAB.
Account No 22076420009.
Beneficiary ; Gabriel O.
Bank Address, 04 Bp 1036Abidjan 04 Plateau.
I wish to hear from you so soon XXX do have a pleasent day.
Br. Timothy E. Zero.
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Greetings from here my daer, i hope that all is well with you? i'm so much happy to hear that you are in progress with the Company i addviced you please do act fast like i told you i will be happy if we can conclude the project this time my brother act fast in providing them the fee as no one knows what will happend next and remainber that i told you to always pray for me because my health is much critical now.
Best Regard.
Mr.Linda David.
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Oh yes i am doing that ok, as i think you are the one joking here but thanks God i naver commited anything in your hands good day
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I am very happy to inform you about my success in getting my inherited money from the Security Company, I succeed with the help and co-operation of a foreign partner from China after your attempt to help me.
Presently I am in China for my investment projects with the money and to continue my school, honestly i did not forget your past efforts your towards me and your attempt to assist me when i contacted you.
Before i left my country to China i bought an HSBC international bank draft of $120,000 for you and i left it in the custody of the lawyer who assisted me and the partner in processing the claim of my inherited fund from the Security Comapny.
Please this bank draft is a gift from my heart just to say thank you for showing concern towards me when i contacted you, for your attempt to help me and even for taking your time to reply my several mails.
Below is the name and contact of the lawyer you should contact him on his private phone and also send him an email ask him about the bank draft and talk with him how the draft will get to you.
Please do let me know immediately you receive and cash the money so that we an share the joy together after all the sufferings i went through.
Kiss and Hug
Mrs Linda David
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I write to let you know that I received your mail concerning your Demand Draft of US$120,000 in my custody and it is my pleasure to confirm to you that your US$120,000 Demand Draft is presently in my office and it is safe.
With regards to how you can receive your Demand Draft or your money, there are (3) major ways in which you can receive your money or the Draft.
First Option: Come to Republic of Ivory Coast West Africa
You can come to our country Republic of Ivory Coast in West Africa and collect your Demand Draft by yourself, once you get to my office your Demand Draft will be given to you.
Second Option; Use of International Courier Service:
You can receive your Demand Draft through an international courier delivery service,
So when you receive your Demand Draft you will take the Demand Draft to any bank in your country with your Identity card, the bank will only confirm your names and then pay your money to you because the Demand Draft is already in the paying order of your name.
Below is the delivery charge of the courier companies from Abidjan to your country:-
DHL courier delivery charge with insurance; US$102
ISP courier delivery charge with insurance: US$85
FEDEX courier delivery charge with insurance: US$87
UPS courier delivery charge with insurance; US$85
TNT courier delivery charge with insurance: US$90
You are advised to choose from the list of the courier companies the one that your prefer and you can afford to pay their courier delivery charge
Third Option: Bank to Bank Transfer:
Your US$100,000 can be credited to your bank account in your country but before that can be done you will have to first of all open a Non-Resident Bank Account in your name with a bank here in our country Republic of Ivory Coast; it is a financial law of our country government to avoid financial corruption.
When you open the None resident bank account with any bank here in our country Republic of Ivory Coast, your US$120,000 Demand Draft will be deposited into the Non-resident bank account which will be opened in your name for you’re Demand Draft to be cleared within 48 hours.
So from the Non-Resident bank account your fund (US$120,000) can be transferred to your bank account in your country.
To open a Non resident bank account in any bank here in our country Republic of Ivory Coast is with minimum of US$300 and a copy of your Identity (International passport or Driver's License)
You should make your choice of the option that you want and send the cost to my office accountant through MONEY GRAM transfer. or WESTERN UNION Money Transfer.
You should go to any MONEYGRAM transfer agent in your country, when you get there you should the agent that you want to send money to Abidjan, IVORY COAST , then you give the agent the below receiver's data
Receiver's Name:::::::::::::::::: CHIDALU DOMINION MICH
City:::::::::::::::::::::::::::::::::::: ABIDJAN
Country:::::::::::::::::::::::::::::: IVORY COAST
Test question:::::::::::::::::::::::::: You
Test answer::::::::::::::::::::::::::: Me
When you send the money, the MONEYGRAM transfer agent will give you a receipt so you will scan the receipt and send a copy to me.
Once I receive the MONEYGRAM receipt that confirms you have paid for the cost, I will do my job based on the option that you chose and you will receive your Demand Draft or your money within 72 working hours.
Have a nice day
Br Simbo Idisa
+225 55253227
ipTRACKERonline.com wrote:IP Address Quick Report IP Address: 41.66.8.210 Organization: Cote D'ivoire Telecom City: Abidjan Country of Origin: Cote D'Ivoire
* For a complete report on this IP address goto ipTRACKERonline
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From The Ministry Of Chamber's de la justice.
Good Day.
Concerning your Demand Draft, Please open the attached file and read carefully the details on how your Demand Draft will get to you.
Thank you
Br.Simbo Idisa
Chamber's de la justice.
Avenue 71, Lot 203, 8eme Triech Angréé
Abidjan, Republic Of Ivory Coast
Tel: +225 55253227
INTEGRITY WITH PRINCIPLES
Nothing was attached.
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.
Please Sir do read my last massage to you and please act as demands ok, I have much engaged with my time and I don't want to wast it ok do have a good day.
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.