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.
Thanks for your quick respond and i want you to follow the instruction below here for the payment immediately and i promise you that your life will never be the same at all.
To break this down:
One Hundred Dollars ($100) fee will facilitate the release of One Million United States Dollars (US$1,000,000.00) only. Two Hundred Dollars ($200) fee will facilitate the release of Two Million United States Dollars (US$2,000,000.00) only.
Three Hundred Dollars ($300) fee which is the total fee will facilitate the release of your Full Contract/inheritance Funds in the sum of Eight Million, Five Hundred Thousand United States Dollars (US$8,500,000.00).
After making your choice out of the three options do use this information of the payment details from UN SECRETARY Representative Agent and proceed to send any of the fee which you have choice fast without any delay.
Bank Of America
Address: 26960. The Old Road Stevenson Ranch .Ca 91381
USA.
Account Holder Name : Davis Chung Ly
Account #.1641034223XX
Swift. Code.: BOFAUS3N
Routing. #. 121000358
NOTE: Do not be shy to indicate the amount you have in hands (no proper-amount is so small to trigger installments-payment base on our discussion with the Bank) so that the first payment will move to your account for you to confirm the existence of the fund before your proceed for the balance.
When sending the payment details dont forget to reconfirm your home address with your direct telephone number to contact you also with your Banking details where the transfer will take place alright.
Mr. John Singer.
Tel: + 1 615 307 1402
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.
Thanks for your quick respond and i want you to follow the instruction below here for the payment immediately and i promise you that your life will never be the same at all.
To break this down:
One Hundred Dollars ($100) fee will facilitate the release of One Million United States Dollars (US$1,000,000.00) only. Two Hundred Dollars ($200) fee will facilitate the release of Two Million United States Dollars (US$2,000,000.00) only.
Three Hundred Dollars ($300) fee which is the total fee will facilitate the release of your Full Contract/inheritance Funds in the sum of Eight Million, Five Hundred Thousand United States Dollars (US$8,500,000.00).
Write us the Bank and request that you want your fund to be transferred to your account by installments payment,(ATM & Wire transfer) so that once the first payments enters into your account you can then use money from there to facilitate the transfer of the remaining balance, once the first installments enters into your account withdrawal from your account to Citi Bank. Online transfer procedure.
After making your choice out of the three options do use this information of the payment details from UN SECRETARY Representative Agent and proceed to send any of the fee which you have choice fast without any delay.
RECEIVER: VERONICA DURU
ADDRESS: LAGOS-NIGERIA
TEST QUESTION: TODAY?
ANSWER: TODAY
MTCN CONTROL NUMBERS:
AMOUNT:.................... ANY OF THE AMOUNT.
NOTE: Do not be shy to indicate the amount you have in hands (no proper-amount is so small to trigger installments-payment base on our discussion with the Bank) so that the first payment will move to your account for you to confirm the existence of the fund before your proceed for the balance.
When sending the payment details dont forget to reconfirm your home address with your direct telephone number to contact you also with your Banking details where the transfer will take place alright.
Mr.John Singer.
Tel: + 1 615 307 1402.
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.
