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.
In age , i am older than you, so careful on the word you used on me.
I search your email on email search .You and i know that it's possible getting emails from search of any body registered in any domain .
It's only on your personally domain is not possible to get some one emails.
You know it so don't pretend you don't know .
Van.
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.
XXX ,it's a pity i lost the funds, because can't fix in another beneficiary name to it any more .
May be that is the way God want it.
Van
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.
Needless of my communicating with you since you told the bank that
you have no interest in the funds now the fund belongs to the bank .
not your fault but hackers.
Good bye for good.
VAN
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.
This message might meet you in utmost surprise,however,it’s just my urgent need for foreign partner that made me to contact you for this transaction.I am Dr.J.E.G Van Der Kaap,a citizen of Netherlands who lives and work in Ghana as a banker by profession and currently holding the post of Director Auditing and Accounting unit department of our bank (UBA) United Bank for Africa Ghana Limited.I have the opportunity of transferring the amount of $31,500,000.00 ( Thirty-One Million,Five Hundred Thousand United States Dollars )
to our bank customer who died along with his entire family on 31st July 2000 in a plane crash.
You can confirm the genuineness of the deceased death
by clicking on this web site http://news.bbc.co.uk/1/hi/world/europe/859479.stm
However, I am inviting you for a business deal where this money can be shared between us in the ratio of 50/50,under top-secret and i will also want you to understand that it is 100% risk free and legally blinded,as it will strictly be bank to bank transfer;so kindly furnish me with the information’s:Your Full name,Occupation & Position,Contact & Mailing Address, Date of Birth & Age ,Place of Birth & Residing, Marital Status , Gender,Scan valid identity card,identification picture,Mobile/Cell/ Tel/Fax Numbers,Nationality,Name of Your Next of Kin and E-mail address,to enable me affixed them in our account data file, so that you will be recognized in our bank as a customer and fund beneficiary before the onward transfer will be made to your account.Copy the e-mail below & reply after reading.
Regards,
Dr.J.E.G Van Der Kaap
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From The Desk OF Manager Foreign Remittance Department
United Bank for Africa (Ghana) Ltd Head office.
P.M.B 29, Ministries Post Office, Accra, Ghana.
Near Cedis House, Off Liberia Road, Ridge.
Office Telephone Numbers + 233 549837611 +233 269974816
Fax 00233 302717630
Attention Dear valued customer XXX,
On the quarterly balance of account on International transfer , we wish to remind you to ensure you get your pending transaction done on or before 31st March 2015.
All is in readiness for us to credit your nominated Bank account in Swiss as soon as the Non resident account is set up
THANKS FOR BANKING WITH UNITED BANK FOR AFRICA, AFRICAN GLOBAL BANK AND HELP US TO SERVE YOU AT OUR BEST.
Sincerely yours in service
Prof.Kindness Atta
General Superior Transfer Officer
and Manager Foreign Remittance Department.
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.
From The Desk OF Manager Foreign Remittance Department
United Bank for Africa (Ghana) Ltd Head office.
P.M.B 29, Ministries Post Office, Accra, Ghana.
Near Cedis House, Off Liberia Road, Ridge.
Office Telephone Numbers + 233 549837611 +233 269974816
Fax 00233 302717630
Attention Dear valued customer XXX,
As per your previous email content, we have verified and no message from you stating to us that you have no interest in the funds, this inform my contacting you as the modus of our operates demands.
THANKS FOR BANKING WITH UNITED BANK FOR AFRICA, AFRICAN GLOBAL BANK AND HELP US TO SERVE YOU AT OUR BEST.
Sincerely yours in service
Prof.Kindness Atta
General Superior Transfer Officer
and Manager Foreign Remittance Department.
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.
From: United Bank For Africa - [email protected]
Tel. Nos.: +233549837611 & +233302717630
From The Desk OF Manager Foreign Remittance Department
United Bank for Africa (Ghana) Ltd Head office.
P.M.B 29, Ministries Post Office, Accra, Ghana.
Near Cedis House, Off Liberia Road, Ridge.
Office Telephone Numbers + 233 549837611
Fax 00233 302717630
DEAR CUSTOMER XXX.
I'M THE NEWLY APPOINTED UNITED BANK FOR AFRICA GHANA HEAD OFFICE FOREIGN REMITTANCE DEPARTMENT MANGER,DURING OUR MED YEAR OF ACCOUNT BALANCE I DISCOVERED YOUR FUNDS 31, 000,500,00 UNITED STATES
DOLLARS PENDING FOR TRANSFER TO YOU.
YOUR DOCUMENT APPROVAL AS THE NEXT OF KIN IS ON RECORD AND I SHALL SEND TO YOU ON DEMAND.
THE DELAY TO THE TRANSFER OF YOUR FUNDS IS NON ACTIVATION OF DORMANT ESCROW ACCOUNT.
THANKS FOR BANKING WITH UNITED BANK FOR AFRICA, AFRICAN'S GLOBAL BANK
YOUR FAITHFULLY
REVEREND DR.DAVID TETE
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.
