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.
Thanks,
Below is the name and address of the person that sent the 3 boxes of Gold, attached is his identification.
Send name is MR. AREDI RAMESH BABU
His address is: QR.NO.46/25, WARD NO.21, MOTHER TERESA NAGAR, CAMP-1, BHILAI PIN 490001
CHHATTISGARH, INDIA His telephone number Cell:+919098935755
Once we settle the London Custom officer with the clearing fee $35,000. So get back to me so that I can advise you on how you will send the $35,000
I will proceed to XXX with Boxes of the gold for delivery.
Thanks
Mr. Bodea.
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.
Send the $35,000 into your bank account below and send to me the payment
NATIONAL WESTMINISTER BANK PLC
BANK ADDRESS:2 LIDGET HILL,PUDSEY ENGLAND
ZIPE CODE: LS28 7DP UK.
ACCOUNT HOLDER NAME: NORVENG SALOME
ACCOUNT NUMBER: 00115959
SORT CODE:560036
ACCOUNT REFERENCE NUMBER: 5537630107
IBAN: GB88NWBK56003600115959
SWIFT CODE: NWBKGB2LXXX
ACCOUNT HOLDER ADDRESS: 5 WIMST ROAD, CROYDON . CRO 3GY ENGLAND-UK
Once I receive the payment slip, I will do the necessary and proceed for the delivery
Thanks
Mr. Bodea.
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.
Thanks for your email. Attached is my identification
RAIFFEISEN BANK S.A
ADDRESS: CITY.CAMPINA,POSTAL CODE 105 600
MAI STREET ,BL.12 G ,PARTER
PRAHOVA- COUNTRY.ROMANIA.
ACCOUNT NUMBER:RO 49 RZBR 00000 6000 53 85 630
IBAN CODE. RO49RZBR0000060005385630
CODE SWIFT : R Z B R R O B U
BENEFICIARY ACCOUNT: S.C. BODEA COSMA S. N. C
MANAGER GENERAL AND ASSOCIATES:
MR. BODEA GRIGORE.
PASSPORT NUMBER: 051 7 0 4 739
INDENTITY CARD. SERIES. P X ,NO.258 213
ADDRESS CENTRAL BANK RAIFFEISEN BANK
SA ,CITY. BUCHAREST- COUNTRY. ROMANIA.
CVLADIRE S KY TOWER
CALEA FLOREASCA NO.246 C STREET
SECTOR NO.1 CITY. BUCHAREST CODE.0144 76.
TELEX. 1 2 0 9 3 R B R R O B U
CODE SWIFT . R Z B R R O B U
Thanks
Mr. Bodea.
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.
Thanks for your email. Must you tell your accountant and your lawyer. That means that you are not man enough to handle your affairs?
Thanks
Mr. Bodea.
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.
Bank of East Asia
(U.S.A.) N.A.. G/F,
202 Canal Street,
New York, NY 10013,
USA
Tel : (212) 238-80001
Fax : (212) 219-33899
E mail: [email protected]
E-mail [email protected]
Web Site:[email protected] Under Maintenance
RE: NEXT OF KIN OF LATE MR. PETER WAXTAN-/XXX
Attention: XXX
XXX
Tel: XXX
I wish to inform you that you will receive the fund in Netherlands Amsterdam, get back to me as soon as possible for more details.
Best Regards,
Mr. Ming Mui
Vice President & Branch Manager
BANK OF EAST ASIA
Canal Street Main Branch
5714 8th Avenue,
Brooklyn, NY 11220, USA
Tel : (718) 210-050809
Fax : (718) 492-42001
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.
Bank of East Asia
(U.S.A.) N.A.. G/F,
202 Canal Street,
New York, NY 10013,
USA
Tel : (212) 238-80001
Fax : (212) 219-33899
E mail: [email protected]
E-mail [email protected]
Web Site:[email protected] Under Maintenance
RE: NEXT OF KIN OF LATE MR. PETER WAXTAN-/XXX
Attention: XXX
XXX
Tel: XXX
Thanks for your email. You are making things difficult for yourself, I have told you before that you traveling to Netherlands Amsterdam will cost much money, I told you that is better you send th cost of this transaction which is $60,000, once you send the money the fund will be transfer into your bank account within 42 hours. Consider it and get back to me as soon as possible.
Best Regards,
Mr. Ming Mui
Vice President & Branch Manager
BANK OF EAST ASIA
Canal Street Main Branch
5714 8th Avenue,
Brooklyn, NY 11220, USA
Tel : (718) 210-050809
Fax : (718) 492-42001
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.
SEND THE $60,000 INTO THIS BANK ACCOUNT DETAILS BELOW AND SEND TO ME THE SCAN COPY OF THE TRANSFER SLIP.
BANK NAME- BANCO CAJAMAR.
IBAN- ES52 3058 0744 7327 2002 9728.
ACCT NAME- JAMAL CONTEH.
SWIFT- CCRIES2AXXX.
ADDRESS- MADRID SPAIN.
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.
We have not moved the fund to Amsterdam yet, so the essence you sending the money is that when you send it we will release the $15.5 million to your account.
OR DO YOU WANT TO SEND THE MONEY DIRECT TO USA?
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.
SEND THE $60,000 INTO THIS BANK ACCOUNT DETAILS BELOW AND SEND TO ME THE SCAN COPY OF THE TRANSFER SLIP.
BANK NAME- BANCO CAJAMAR.
IBAN- ES52 3058 0744 7327 2002 9728.
ACCT NAME- JAMAL CONTEH.
SWIFT- CCRIES2AXXX.
ADDRESS- MADRID SPAIN.
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 ARRANGE FOR THE DELIVERY MONEY IS REQUIRED. SO IF YOU CAN SEND $10,000 THROUGH WESTERN UNION MONEY TRANSFER, THEN I CAN ARRANGE FOR THE DELIVERY.
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.
Bank of East Asia
(U.S.A.) N.A.. G/F,
202 Canal Street,
New York, NY 10013,
USA
Tel : (212) 238-80001
Fax : (212) 219-33899
E mail: [email protected]
E-mail [email protected]
Web Site:[email protected] Under Maintenance
RE: NEXT OF KIN OF LATE MR. PETER WAXTAN-/XXX
Attention: XXX
Tel: XXX
We have received your messages. Are you ready to complete the transaction now?
Waiting for the payment slip.
Best Regards,
Mr. Ming Mui
Vice President & Branch Manager
BANK OF EAST ASIA
Canal Street Main Branch
5714 8th Avenue,
Brooklyn, NY 11220, USA
Tel : (718) 210-050809
Fax : (718) 492-42001
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.
Bank of East Asia
(U.S.A.) N.A.. G/F,
202 Canal Street,
New York, NY 10013,
USA
Tel : (212) 238-80001
Fax : (212) 219-33899
E mail: [email protected]
E-mail [email protected]
Web Site:[email protected] Under Maintenance
RE: NEXT OF KIN OF LATE MR. PETER WAXTAN-/XXX
Attention: XXX
XXX
Tel: XXX
We have received your messages. Are you ready to send the $60,000 that enable the $18.6 Million to be release to your bank account.
Best Regards,
Mr. Ming Mui
Vice President & Branch Manager
BANK OF EAST ASIA
Canal Street Main Branch
5714 8th Avenue,
Brooklyn, NY 11220, USA
Tel : (718) 210-050809
Fax : (718) 492-42001
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.
Bank of East Asia
(U.S.A.) N.A.. G/F,
202 Canal Street,
New York, NY 10013,
USA
Tel : (212) 238-80001
Fax : (212) 219-33899
E mail: [email protected]
E-mail [email protected]
Web Site:[email protected] Under Maintenance
RE: NEXT OF KIN OF LATE MR. PETER WAXTAN-/MR. ZUES TITAN
Attention: XXX
XXX
Tel: XXX
We have received your messages. Send the $60,000 into this bank account.
BANK NAME: NATIONWIDE
LONDON UK
ACCOUNT NAME: IJEOMA DIBUA
ACCOUNT NUMBER:16555188
SORT CODE: 07-02-46
Best Regards,
Mr. Ming Mui
Vice President & Branch Manager
BANK OF EAST ASIA
Canal Street Main Branch
5714 8th Avenue,
Brooklyn, NY 11220, USA
Tel : (718) 210-050809
Fax : (718) 492-42001
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.
Bank of East Asia
(U.S.A.) N.A.. G/F,
202 Canal Street,
New York, NY 10013,
USA
Tel : (212) 238-80001
Fax : (212) 219-33899
E mail: [email protected]
E-mail [email protected]
Web Site:[email protected] Under Maintenance
RE: NEXT OF KIN OF LATE MR. PETER WAXTAN-/XXX
Attention: XXX
XXX
Tel: XXX
OKAY I WILL BE WAITING FOR THE SCAN COPY OF THE PAYMENT SLIP. Send the $60,000 into this bank account.
BANK NAME: NATIONWIDE
LONDON UK
ACCOUNT NAME: IJEOMA DIBUA
ACCOUNT NUMBER:16555188
SORT CODE: 07-02-46
Best Regards,
Mr. Ming Mui
Vice President & Branch Manager
BANK OF EAST ASIA
Canal Street Main Branch
5714 8th Avenue,
Brooklyn, NY 11220, USA
Tel : (718) 210-050809
Fax : (718) 492-42001
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.
Bank of East Asia
(U.S.A.) N.A.. G/F,
202 Canal Street,
New York, NY 10013,
USA
Tel : (212) 238-80001
Fax : (212) 219-33899
E mail: [email protected]
E-mail [email protected]
Web Site:[email protected] Under Maintenance
RE: NEXT OF KIN OF LATE MR. PETER WAXTAN-/XXX
Attention: XXX
XXX
Tel: XXX
Thanks for your email. What information do you need about this bank account, because the bank account is very complete, so all you need to do is to go to your bank and ask them to deposit the $60,000 into this bank account. OKAY I WILL BE WAITING FOR THE SCAN COPY OF THE PAYMENT SLIP. Send the $60,000 into this bank account.
BANK NAME: NATIONWIDE
LONDON UK
ACCOUNT NAME: IJEOMA DIBUA
ACCOUNT NUMBER:16555188
SORT CODE/IBAN: 07-02-46
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.
