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  • Luka Bale - [email protected]

  • 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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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
 
From: "From FBI Dept" - [email protected]
Reply-to: [email protected]
Tel. No.: +27620883453
Attn: Beneficiary,

This is to officially inform you that it has come to our notice and we have thoroughly investigated with the help of our Intelligence Monitoring Network System that you are having an illegal Transaction with Impostors. We the Federal Bureau Of Investigation want you to stop further communication with any Impostors claiming to be official.During our Investigation, we noticed that the reason why you have not received your payment is because you have not fulfilled your Financial Obligation given to you in respect of your Contract/Inheritance Payment. Therefore, we have contacted Ministry of Finance in South Africa on your behalf and they have brought a solution to your problem by coordinating your payment in total $7,900,000.00(Siven Million Nine Hundred Thousand Dollars).

Since the Federal Bureau of Investigation is involved in this transaction, you have to be rest assured for this is 100% risk free it is our duty to protect you.

We the Federal Bureau Of Investigation want you to contact the ATM CARD CENTER via email for their requirements to proceed and procure your Approval Slip on your behalf which will cost you $200 and note that your Approval Slip which contains details of the agent who will process your transaction.

CONTACT INFORMATION

NAME: Mr. Luka Bale
Address: 43 clinton way cape town, 0140,
South Africa
Email: [email protected]
Phone (+27)620883453

Do contact Mr. Luka Bale of the ATM CARD CENTER with your details, and you full information So your files would be updated after which he will send the payment information which you'll use in making payment of $200 via Western Union Money Transfer or Money Gram Transfer for the procurement of your Approval Slip after which the delivery of your ATM CARD will be effected to your designated home address without any further delay.

Do get back to this office after you have contacted the ATM SWIFT CARD CENTER and we do await your response so we can move on with our Investigation and make sure your ATM SWIFT CARD gets to you.

Thanks and hope to read from you soon.

Daniel McMullen
Special Agent in Charge
Criminal Division
FBI Los Angeles
1000 Wilshire Boulevard
Los Angeles, CA

Note: Do disregard any email you get from any impostors or offices claiming to be in possession of your ATM CARD, you are hereby advice only to be in contact with Mr. Luka Bale of the ATM CARD CENTER who is the rightful person to deal with in regards to your ATM CARD PAYMENT and forward any emails you get from impostors to this office so we could act upon and commence investigation.
______________________________

This message may contain privileged/confidential information and is intended only for the individual or entity addressed above. If you are not the named addressee you should not disseminate, distribute or copy this email. Please notify the sender immediately if you have received this email by mistak=e and delete this email from your system.
  by buried under 419s
 
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From: "The Loshse Family"<[email protected]>
Subject: *****SPAM***** Donation
Date: Sun, 6 Sep 2015 02:49:40 +0100
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X-WHL: LR



Goodday, How are you and your family. I hope you are havimg a lovely weekend. I have a good news for you and your family. You have been awarded a grant donation to improve the life of the less privilage people around you. To know more about this reply me via [email protected]

The Loshse Family