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.
How are you today? Sorry for my time delay to your email, i am sending you the details below for the payment.
Bank Name: Bidvest Bank
Account Name: L. MASAO
Account No: 2378604001
Branch Code: 462005
Swift Code: BIDBZAJJ
Your payment will be in your account as soon as payment is received.
Regards
Dr. Gordon Gray.
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.
Your lawyer and your accountant have not reached me till date, give them my tel numbers to call me.
Regards
Dr. Gordon Gray.
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 don't know if you are still searching for funds? Kindly go through the attachment and inform me if you are interested.
Warm regards
Smith.
Attachment is a lengthy "AGREEMENT FOR SALE-PURCHASE OF CERTIFIED BANK DRAFT"
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.
You must receive your payment, our bank is working to get your money across to you via diplomatic channels, this will make you to see the diplomat one on one and collect your funds.
Call me so i can explain everything to you.
Regards
Dr. Gordon Gray.
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.