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.
Please brother I can not understand what you saying that story have holes please explain very well and you are say that i should get better account again, I hate joke Please give your direct number so that i will call you
Thank for you r understand and come direct so that i will know to do ok.
Hassan
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.
Dear XXX,
how are you doing today?
what do you real me to do before you will assist me this transaction because I have submit you name as my father partner already and this is can make feel that i can nor serious with them
Thank you
Hassan
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.
Dear,
I know this will come to you as a surprise but never mind; I got your Contact in my search for a reputable and trust worthy person/Company, Who can stand confidently with me in this successful business arrangement.
Before I proceed, I will like to introduce my humble self to you,I am Hassan Rasheed Ahmed it is my pleasure to send you this proposal to share this brief with you and also to seek your assistance in the receiving of our consignment funds and gold that was deposited by my father before he was late, so please note that this consignment funds contains an amount of (US$25,000.000.00) million united state dollars and gold 100 kilograms.
So please i want you to stand as my late father foreign partner and received the consignment maybe through diplomatic means or bank to bank transfer, so please try and get back to me so that i can give you more details of my self and the consignment funds. So please try and get back to me for more information will be giving to you and to know the best way to received the funds consignment funds (US$25,000.000.00) million united dollars including gold 100 kilograms of gold is involve all together.This is only what my father late and is only my hope have for life.
So more information will be giving to you as soon as i heard from you.
Hopping to hear from you soonest.
Best Regard.
Hassan Rasheed Ahmed.
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 received your mail and I want you to stand as my late father partner before security company and will start the promise of the release of the consignment to both of us.
Thank you
Hassa
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.
