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.
OUR REF:WUMT0XX2/987
ADDRESS, RUE 82/45 GRAND
MARINE DAKAR, SENEGAL.
Dear customer,
Be informed that your cheque from your partner the young lady
Miss Victoria Mandi has been confirmed and approved by the Central Bank
Du Senegal. For this reason, our office now have the right to activate
and credit your fund to our international file KTU/ 9023118308/04 code
in accordance to remit through western union online remittance. and our
office and will effect the transaction as soon as our due Western union
transfer procedure is accord and your money will be transfer to you between
24 hours to your country. Note because of the physical status of the
cheque which is in paper form, An amount of $250 dollars
is required in order to process the cheque into physical cash
denomination before it's remittance. This fee will enable us to
perform the activation process and to create an MTCN numbers which you
can use to withdraw your fund over there in your country in any
western union agent office. This is very important as we have to
finalize all requirements in other to release your fund to you within
24hours after we have received this ACTIVATION FEE. Immediately we
activate and credit your cheque, It will be registered in our
international file KTU/ 9023118308/04 code,then you will receive an
automatic EMAIL/SMS that will contain SENDERS NAME, MTCN NUMBER,
SECRET QUESTION AND ANSWER to withdraw your fund.
INFORMATION : This is western union and we do not contradict issues,
or entertain interrogations, we are straight forward and honest in our
service to our best. It means after we have receive the fees of
$250 dollars
from you to activate and credit your cheque, you will receive an
automatic EMAIL/SMS sending information's within 24hours.
PAYMENT INFORMATION TO SEND THE FEES OF $250 EQUIVALENT THROUGH
DEPARTMENTAL W.U.M.T.
THANKS AND PLEASE MAKE SURE YOU SEND THE ABOVE DETAILS OF YOUR PAYMENT
TO THIS OFFICE AFTER MAKING THE PAYMENT VIA WESTERN UNION MONEY
TRANSFER.YOUR INTERNATIONAL REMITTANCE FILE WILL BE READY TO EFFECT
THE TRANSFER OF YOUR FUND.
BEST REGARDS,
MRS. FLORENCE TAMA
Western Union
Welcome to Western Union
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.
You go and send 250 dollar to pay for DHL office so that everything
will be done.
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.
Greetings with the love of God, may the lord be with you and your
family, Amen, how are you ? Hope you are fine.
As regard to your message, I was directed by the young lady
who was one of the orphan here before, But our Good lord have set her
free indeed, Well she told me every thing both of you wrote together
before she left the camp, your friend was one of the best girls when
she was here in the camp,very obedient girl. However she left a bank
draft cheque amounting of $350,000.00 USDollar
on your behalf. Its an international certified bank draft cheque you
can cash the money in any bank of your choice in the world. if you are
the right one to receive the voucher on her position, you are advised
to forward me undermentioned information for further action :
1.Your Full Name.
2.Your Full Home Address.
3.Direct Phone Number.
As soon as above required details are been provided your bank draft
cheque will be delivered via DHL DELIVERY SERVICE to your residence
address.
May the almighty Lord be with you and remember to help the poor if
your receive your bank draft cheque.
Reverend father Mark Williams
+221-763748343
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.
BARCLAY'S BANK OF LONDON PLC
REGISTERED OFFICE:
NO 1 CHURCHILL PLACE LONDON E14,5HP
REGISTERED NO : 1026167
TELEPHONE: +447012924926 , +447012924926
FAX NO 00 44 709-280-4174
Attention Sir,
I have been directed by the director of Foreign Operation/Wire
Transfer to write you in respect of the mail which we received from
your Partner. Actually,we have earlier been told about you by the
young lady Miss Victoria Mandi
that she wishes you to be her trustee/representative for the claim of
her late father's deposit with our bank. Late Dr Dion Mandi is our
late customer with account No.026004093 substantial amount
$3,500,000.00 USD
of deposit with us. Hence you have been really appointed as a trustee
to represent the next of Kin. However before our bank will transact
any business concerning the transfer of the fund with you , we will
like you to send the followings:
1.A power of attorney and affidavit of oath permitting you to claim
and transfer the funds to your bank account on her behalf. This
document must be endorsed by a Senegalese resident lawyer since the
girl is resident in Senegal so that she can help you to get one.
2.The death certificate of late Dr. Dion Mandi (her deceased father)
confirming the death.
3.A copy of last statement account issued to Dr. Dion Mandi. by our
bank. Note that the above are compulsory, and are needed to protect
our interest, yours, the next of kin after the claims. These shall
also ensure that a smooth, quick and successful transfer of the fund
is made.
We promise to give our customers the best of our services. Should you
have any question(s), please contact our foreign transfer officer
Mr.Johnsteve Godwin on telephone number +447012924926 for more
directives/clarifications.
Yours Faithfully,
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.
Greetings with the love of God,
may the lord be with you and your family, Amen, how are you? Hope you
are fine? I was directed by the young lady Victoria Mandi
who was one of the orphan here before, but our Good lord have set her
free indeed. Well she told me every thing both of you wrote together
before she left the camp, Miss Bashan Cynthia was one of the best girl
when she was here in the camp, very obedient girl. However she left a
bank draft cheque amounting of $350,000.00 on your behalf. Its an
international certified bank draft cheque you can cash the money in
any bank of your choice in the world. if you are the right one to
receive the voucher on her position, you are advised to forward me
undermentioned information for further action:
1.Your Full Name.
2.Your Full Home Address.
3.Direct Phone Number.
As soon as above required details are been provided your bank draft
cheque will be delivered via DHL DELIVERY SERVICE to your residence
address. May the almighty Lord be with you And remember to help the
poor if your receive your bank draft cheque.
Reverend father Mark 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.
