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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
 
From: Mrs Angle Carswell. - [email protected]
Reply-to: [email protected]
Tel. No.: +22968551691
Attention Dear

I have Deposited your money with international monetary fund this morning as we agreed and the transfer will take off tomorrow morning based on my agreement with I.M.F Chief Dr.Frank David office email address ([email protected])
Telephone number +229-68-55-16-91

MOST IMPORTANT:Kindly reconfirm the bellow stated details as he need it for the transfer to be completed soon.the fund is US$12.8Million and Remember to Indicate the registration code of {UTEY/2015/18}

Your Full Name...........
Mobile Phone Number........
Current Home Address.........
Fax Number...........
Country.........
City............
Text Question and Answer?......
Passport/Drivers license......

Be informed that i registered it as a gift first transfer $6,000.00USD and you don't need to disclose the details for them to avoid delays upon the transfer.

Sincerely,

Mrs Angle Carswell.