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.
I know you may have been contacted in the past and your help solicited concerning an inheritance and may be it turned out to be a scam. I was a servant at the presidential palace in Burkina Faso until when the president was overthrown. Presently we are in Cote d’Ivoire and the president is in hiding here. He asked me to seek your assistance to help us move some money abroad. If you feel you can help us, kindly reply. If however you are not willing to help us, please do not expose what I have revealed to you.
I look forward to your quick response.
Isa Williams.
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.
Thank you for your email and hope you are willing to help us. I called your number and did not get you while I left message on answer phone, you can as well call me on +22968716432. However we will need some personal information about you to be reassured.
1. Your bank name:
2. Bank address:
3. Account number:
4. Swift code:
5. Account beneficiary:
6. Occupation:
7. Your telephone number in case the bank wants to contact you directly:
8. Your international passport or driver's license for identification:
9. Your address where I'll meet you when the money is transferred to your account:
Once I receive the above information I will discuss with the bank and know the way forward for transfer of Seven Million Dollars. However I have it in mind to give you 40% of the total sum for your assistance as well you will help me relocate to your country immediately the money is transfer to you and you will also help me invest my own 60% in a lucrative business in your country.
I look forward to your prompt reply.
Yours sincerely,
Isa Williams.
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 know you may have been contacted in the past and your help solicited
concerning an inheritance and may be it turned out to be a scam. I was
a servant at the presidential palace in Burkina Faso until when the
president was overthrown. Presently we are in Cote d’Ivoire and the
president is in hiding here. He asked me to seek your assistance to
help us move some money abroad. If you feel you can help us, kindly
reply. If however you are not willing to help us, please do not expose
what I have revealed to you.
I look forward to your quick response.
Isa Williams.
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.
Thank you for your response and your willingness to assist us in this
trial times. I revealed my identity in my first email to you. For us
to be able to run to Cote d’Ivoire we left all identification
documents behind as instructed by the presidential guard. If you want
at an appointed and appropriate time we can meet face to face here in
any other country here in West Africa where you deem fit because I can
travel around West Africa without passport. We really need your help
in this matter but because of the situation of our exile I cannot give
you any official documents, besides I do not have them on me here. I
can send you my photograph as we proceed. More so we will need some
personal information about you to be reassured.
1. Your bank name:
2. Bank address:
3. Account number:
4. Swift code:
5. Account beneficiary:
6. Occupation:
7. Your telephone number in case the bank wants to contact you directly:
8. Your international passport or driver's license for identification:
9. Your address where I'll meet you when the money is transferred to
your account:
Once I receive the above information I will discuss with the bank and
know the way forward for transfer of Seven Million Dollars. We also
want to know if you can visit West Africa in person. However I have it
in mind to give you 30% of the total sum for your assistance as well
you will help me relocate to your country immediately the money is
transfer to you and you will also help me invest my own 60% in a
lucrative business in your country.
I look forward to your prompt reply.
Yours sincerely,
Isa Williams.
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.
