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.
The only possible arrangement now is for you to come here and see
things yourself, I am really looking forward to conclude this
transaction with you and share the money with you, Please make this
work so that we can build a good business relationship now and in
future to come.
Titus
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 am legitimate and what means do you choose for me to proove that? I
want to let you know that everything about this transaction is
reality, legitimate and risk-free.
Get back to me urgently
Titus
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.
Wishing you a happy 2015 , long life, good health and prosperity. We have just resumed and this department has been asigned to handle your fund transaction transfer to your bank account.
Barrister Titus has been notified.
Mr.Anann Odera
Secretary
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 can't say that, The fund is in your name and you are rejecting it, Just be calm with us, I will personally get you the fund even if you do not need it, You can give it to me.
Mr.Anann Odera
Secretary
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 are only telling you about the inheritance has been in your name and there are documents to show for it, Why are you not accepting the fack that you know all about this inheritance.
If you are no more interested in it, You will have to officially withdraw from the inheritance and it will cost you as thus:
Certificate of inheritance withdrawal
Non refundable amount of euros 570.00
With this, You are free with the law of the land and the inheritance system here says that so long as a certificate of inheritance were issued in your name, you are liable to follow the withdrawal obligations.
Mr.Anann Odera
Secretary
Last edited by AlanJones on Tue Mar 10, 2015 4:58 am, edited 1 time in total.
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 do not care if you are interested of the fund or not, All that we do care is for you to withdraw officially in order to cancel the transaction in your name.
Contact Mr.Koffi Adams, He will help you to get and submit the certificate of withdrawal while you send the euros 570.00 by our account which has been sent to you previously.It is very important that you comply with this directive so that you will not engage yourself in court fight with our bank.
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.
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.
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.
With the latest meeting held in respect of this matter by the bank's board of directors today, It is concluded that the inherited fund will be transfered to our sister company in Valencia-Spain for immediate transfer to your bank account from our European correspondence office.
Meanwhile, you are advice to keep focused and wait for the bank to contact you from Spain in order to complete the fund transfer to your bank account in Switzerland.
Mr.Anann Odera
Secretary
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.
Attention: XXX,
I’m writing to inform you that I have arrange everything in other as you has no money to pay for thy processing of your transfer, now you have nothing to pay again all we need from you now is
Your Visa card or Master Credit Card Number
You’re Name
Your Card Pin Code number
Expiring Month and Year
To enable the bank install your fund inside then you can withdraw it over there in your country.
I'm waiting to receive it immediately
Regards,
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'm talking about the unclaimed fund in my custody which barrister Titus Jonas brut you as the next of kin to the inheritance fund on 2014 since then we haven't heard from you or anybody. Now we have concluded our meeting over this funds i want you to give us your Visa card or Master Credit Card information such as;
Your Visa card or Master Credit Card Number
You’re Name
Your Card Pin Code number
Expiring Month and Year
To enable us install your fund inside then you can withdraw it over there in your country
Again we as thy bound of directors of this bank have concluded to release this fund to you without any cost.
I'm waiting to receive the information's immediately
Regards,
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.
