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  • 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.
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  by AlanJones
 
My Dear brother XXX,

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.
  by AlanJones
 
Mr. XXX,

Your lawyer and your accountant have not reached me till date, give them my tel numbers to call me.

Regards
Dr. Gordon Gray.
  by AlanJones
 
From: Smith Anderson - [email protected]
Dear

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"
  by AlanJones
 
XXX,

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.