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.
Hello dear, How are you doing ?
My name is miss joy Harry, I saw your profile today and on Facebook
decide to contact you for friendship hope you will accept my request
and write me directly to my private mailbox [email protected]
to enable me send my photos to you and also tell you more about myself,
My direct contact email address [email protected]
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.
How are you today together with your health which is the most
important thing to me, i hope you are fine.
Introduction about myself. my name is miss Joy Harry 24 years old
girl from Liberia the daughter of Late Dr. Harry. Moniba the former
vice president of the Republic of Liberia and standard bearer of the
Liberian National Union ,
My father died by car crash on Wednesday night, November 24,2004 when
he was traveling from Jackson Michigan to Ohio (USA). I am constrained
to contact you because of the maltreatment I m receiving from my step
mother. She planned to take away all my late father's treasure and
properties from me since the unexpected death of my beloved Father.
Meanwhile I wanted to escape to Europe but she hide away my
international passport and other valuable traveling documents.
Luckily she did not discover where I kept my fathers File which
contains important documents. So I decided to escape through road to
Senegal to seek asylum in the refugee camp where I am right now. I
wish to contact you personally for a long term business relationship
and investment assistance in your Country, My late father of blessed
memory, deposited the sum of US$4,700,000.00
Four million Seven Hundred USD, with one of the leading bank, with my
name as the next of kin. Now my problem is that during the time of the
deposit, my father had an agreement with the financial institution
stating that the money can only be released to me when i am 30yrs of
age or alternatively, once i am married. So it is based on this that I
want you to front as my partner so that the bank can transfer this
money into your account then I will come over to your country and join
you immediately.
However, I shall forward you with the necessary documents on
confirmation of your acceptance to assist me for the transfer of the
money to your account, and investment of the fund. As you will help me
in an investment, and i will like to complete my studies, as i was in
my first year in the university, when my late father died. It'is my
intention to compensate you with 20% of the total money for your
services and the balance shall be my investment capital. This is the
reason why I decided to contact you. Please all communications should
be through this email address only for confidential purposes.
As soon as I receive your positive response showing your interest I
will put things into action immediately. In the light of the above, I
shall appreciate an urgent message indicating your ability and
willingness to handle this transaction sincerely. Upon your acceptance
to help me I will like to have your full contacts as to write the bank
so that they will deal with you as my partner standing on my behalf.
Before that, i will like to have your full contact as well as your
YOUR RESIDENT ADDRESS.
YOUR FULL NAMES.
YOUR REAL AGE.
YOUR PHONE NUMBER.
Once i get this useful information's, i shall forward you the full
contact of the bank with love and trust believing that you will never
let me dawn. Once you started contacting the bank, i shall start
making preparations of joining you over there. I have to go now and
will be waiting for your reply and if you will like to speak to me on
phone you can do that through the Reverend pastor Simon frank he is
the person who is incharge of this camp his phone Number is
+221-706772821
please when you call tell him that you want to speak with Miss Joy
Harry the liberian girl in female hostel room number 104, he will send
for me.Awaiting your urgent and positive response. Attached here is my
pictures
Please do keep this only to yourself.
Yours Sincerely,
Miss Joy
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.
Here in Refugee camp is like one staying inside prison, and i don't
want to continue like this, once the bank start up the transfer
process i will start up too for my arrangement to meet you face to
face, my intention is to have a good future, and a good living and
continue with my studies,
I believe in my heart that your help to me will bring something good
to you, and i assure you that if God will use you to help me out of
this situation, i will never forget you in my life, from your mail, i
know you will not betray me that is why i have trusted you. I have
confidence to go ahead with you.
Bellow here is the contact of the bank :
Royal Bank Of Scotland
Address: Gogarburn, Edinburgh, EH1 21 HQ, UK Scotland
contact person: MR. ROBERT ANTHONY
Phon+447908647197 .
Fax: +44703-197-0059
Email: [email protected]
Looking forward to hear your response from the bank. God bless you
Please Call the Bank and send mail to them as well today because i
have written to them and have introduce you to them as my partner.
when you get them on line, tell them that you are my partner.
You are representing me as the foreign next of kin to the fund of my
late father being deposited in there bank with my name as the next of
kin, and ask them the possibility of transferring this fund to your
position in your account in your country.
My father's account informations
Account Number............ 10005149
Iban Number .............. GB15RBOS16003410005149
Swift Code ............... RBOSGB2L
Account Holder's Name....... Dr Harry F. Moniba.
Nest Of Kin.................Joy Harry
This is my own informations :
Full Name...... ......... Joy Harry
Resident.................. Unit 225 church Road Medina UN. Refugee
camp Dakar Senegal.
Identity card No ........... A20547896
the Reverend pastor Simon frank
phone Number is if you want call me : +221-706772821
My dearest, The most important thing is to make sure that you make
contact with the bank let us hear from them before any other thing
will be done. Go ahead and call them.
Expecting to hear from you the response from the bank.
Please take good care, and always put me in your daily prayers,
God bless you,
Joy.
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.
how are you doing today, so i want you to try and contact the bank for
the transfer so that we can hear from them to know what they will
said, i pray for you all the time because i know that you are the only
help i have in this problem now, please try all you can to bring me
out of this place,
with love and thrust i have for you i will be waiting for your respond
as soon as you contact the bank
thank you so much and god blessed you
with hug and kiss,
yours in love,
Joy
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.
How are you doing hope all is well with you over there ?
My dear, please you have to understand my condition over here, that
why am asking you for help so i can come out of this hell and join
you over there in you country for a better, please my dear i want you
now to help me and contact the bank so the can transfer this money in
you account, and from there you can send me some money from the money
for me to get my traveling Documents to come over to you country , or
if you can help me with some money for me to get my passport and start
coming over to you first before the transfer i will be happy too,
please i have to stop here for now
I will be waiting to hear from you soonest ,
yours
joy
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.
