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.
I am very glad that we became interested in each other. I will try my
utmost to make our correspondence interesting and honest. I believe
that we both have to be open-hearted and sincere so as to know each
other deep down and (well, you never know) share some ideals and I
believe in, building a strong foundation for friendship, as well
as good friend. I believe that it's a passion that needs to be
nurtured throughout the relationship. It takes hard work,
communication, understanding, and forgiveness because we are only
human. Mistakes will be made, misunderstandings will occur, but
if the foundation is strong enough the relationship will overcome
those barriers. so let me tell you more about my self.
My name is Miss Fatin Kiir Wani from Sudan in East Africa,5.7ft tall,
chocolate in complexion, 26 years old (never married before) and
presently i am residing in the refugee camp here in Dakar as a result
of the civil war that was fought in my country.
My late father Dr, KIIR WANI was the managing director of WANI
industry (Ltd) and he was the personal adviser to the former head of
state (Late Dr Ga-afar Niamey) before the rebels attacked our house
one early morning and killed my mother and my father in cold blood.It
was only me that is alive now and I managed to make my way to a near
by country Senegal where i am living now.
I would like to know more about you.Your likes and dislikes,your
hobbies and what you are doing and my hobbies are football and movies
presently.I will tell you more about myself in my next mail. Attached
here is my picture. I will also like to see your own picture.
Hoping to hear from you soonest
Fatin Kiir Wani
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.
Honey, how are you today ? How was the night, hope fine ? Mine is cool
over here in Dakar Senegal due to is about 21c, In this camp were we
are not allowed to go out of the camp It's just like one staying in
the prison and i hope by God's grace i will come out here soon.
The only opportunity for me to get this computer is due to my duty of
cleaning the main camp office here in this Senegal camp we are four
girls but only me have the good knowledge of computer due to we have
that at home earlier,please you can call me for me to hear your voice.
I don't have any relatives now whom i can go to, all my relatives ran
away in the middle of the war the only person i have now is Reverend
Tom, who is the pastor of the (Christ The Savour Int Church) here in
the camp,he has been very nice to me since i came here but i am not
living with him rather i am leaving in the women's hostel because the
camp have two hostels one for men the other for women. The Pastor's
Tel number is +221-781482280
When you call tell him that you want to speak with me he will send for
me in the hostel. As a refugee here i don't have any right or
privileged to any thing be it money or whatever because it is against
the law of this country.I want to go back to my studies because i only
attended my first year before the tragic incident that lead to my
being in this situation now took place.
Listen to this to me now. i have my late father's statement of account
and death certificate here with me which i will send to you latter,
because when he was alive he deposited some amount of money in a
leading Bank in Europe which he used my name as the next of kin,the
amount in question is $6.5m. (Six Million Five Hundred Thousand Dollars)
So i will like you to help me transfer this money to your account and
from it you can send some money for me to get my traveling documents
and air ticket to come over to meet with you.
I kept this secret to people in this camp. here the only person that
knows about it is the Reverend Tom, because he is like a father to
me.because i am afraid to loose this money if they gets to know about
it. So, in the light of above i will like you to keep it to yourself
and don't tell it to anyone for i am afraid of loosing my life and the
money if people gets to know about it.
Remember i am giving you all this information due to the trust i
deposed on you.I like honest and understanding people,truthful and a
man or woman of vision,truth and hardworking.
My favorite language is English but our language is french but i speak
English very fluently. Meanwhile i will like you to call me when you
have chance, Because i have allot to tell you.
Have a nice day and think about me please, I love you.
I am waiting to hear from you soonest
Yours Beloved
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.
I am glad to tell you that I appreciate your company and all you told
me,I will also like to see you face to face" Just know that am looking
for a way to come out of here and start-up my education that's while
am not hiding any thing for you; Only contact this Bank and get this
money so that our new year will be with prosperity indeed, you can
call me today by 2 o'clock Senegal time with the Reverend Tom phone
number I gave to you I will be waiting for your call I will be very
happy to hear your voice.
I want you to know that before I contacted you I prayed and fasted as
i asked God to show me some body like you who is caring, who will take
me as he takes his self, then i saw your profile that you matched mine
and you are the type of man I am looking, forward to spend the rest of
my life with.I am not going to give your love to another man you will
satisfy me,So can't look for another man. Please i have not told
anyone except you about the existence of this money and I will like
you to please keep it secret to other people because since it is
(MONEY) all eyes will be on it. Remember I trust you Honey! that is
why I am giving you all this information's
My love is for you and you alone, I will like to hear your voice
please, just call the Rev Tom with his number 00221-781482280
or +221-781482280
and tell him that you want to speak with me and he will send for me
immediately. You can call the Reverend Tom around 3pm my time I will
be there waiting your urgent call and ask him the best time to call
me. I have informed the bank about my plans to claim, this money and
the only thing they told me is to look for a foreign partner who will
stand on my behalf due to my not of age and refugee status and the
laws of this country.You will have 15% of the total money helping me
and the remaining money will be managed by you in any business of your
choice.
In this regards i will like you to contact the bank immediately with
this information, tell them that you are my foreign partner and that
you want to know the possibilities of assisting me transfer my
6.5million dollars deposited by my late father of which i am the next
of kin to it. in your account in your country. The contact information
of the Bank are as follows,
Standard Chartered Bank PLC London, Mr Peter Sands Executive Director
of finance/Foreign transfer officer Email
E-mail [email protected]
+447031945511
The name of the transfer officer is Mr Peter Sands.
Information about the deposit code are as follows.
Name of depositor: Dr. Kiir Wani
Nationality: Sudan
Next of kin : Miss Fatin Kiir Wani
Amount deposited: $6.5 Million US Dollars
Account Number: SCBPK745608902546/QB/91/A
Contact them now on how to transfer the $6.5 (Six Million Five Hundred
Thousand US Dollars) deposited by my late father which I Fatin Kiir
Wani is the next of kin.
My dear I am glad that God has brought you to see me out from this
situation and i promise to be kind and will equally need you in every
are of my life Including investing this money since i am still too
young to manage it. As I told you before, this camp is just like a
prison and my prayers is to move out from here as soon as possible.
Please make sure that you contact the bank so that after the transfer
you can send some money from that money for me to prepare my traveling
documents to meet with you in your country.
Awaiting to hear from you soonest !
yours foreve in love !
Fatin Kiir Wani,
SEND THIS MAIL TO THE BANK ????????????????
Attention Sir,
Mr. Peter Sands.
I am a foreign partner to Miss Fatin Kiir Wani who is in the refugee
camp now in Senegal,Fatin Kiir Wani is the next of Kin to late Dr.
Kiir Wani,your late customer, he was deposited a sum ($6.5 Million US
Dollars) in your Bank. Please i want to know the possibilities of
transferring these money (fund) to my bank account in my country ,
please tell me what to do,And Miss Fatin Kiir Wani told me to contact
you with this Email
The contact information's of the bank is as follows,
STANDARD CHARTERED BANK PLC UK
Phone Number:+447031945511
E-mail [email protected]
Phone Number:+447031945511
The name of the transfer officer is Mr Peter Sands.
Information about the deposit code are as follows.
Name of depositor: Dr. Kiir Wani
Nationality: Sudan
Next of kin : Miss Fatin Kiir Wani
Amount deposited: ($6.5 Million US Dollars)
Account Number: SCBPK745608902546/QB/91/A
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? How was the night, hope fine? Mine is cool over
here in Dakar Senegal due to is about 21c, In this camp were we are
not allowed to go out of the camp It's just like one staying in the
prison and i hope by God's grace i will come out here soon.
The only opportunity for me to get this computer is due to my duty of
cleaning the main camp office here in this Senegal camp we are four
girls but only me have the good knowledge of computer due to we have
that at home earlier,please you can call me for me to hear your voice.
I don't have any relatives now whom i can go to, all my relatives ran
away in the middle of the war the only person i have now is Reverend
Tom, who is the pastor of the (Christ The Savour Int Church) here in
the camp,he has been very nice to me since i came here but i am not
living with him rather i am leaving in the women's hostel because the
camp have two hostels one for men the other for women. The Pastor's
tel number is +221-781482280
When you call tell him that you want to speak with me he will send for
me in the hostel. As a refugee here i don't have any right or
privileged to any thing be it money or whatever because it is against
the law of this country.I want to go back to my studies because i only
attended my first year before the tragic incident that lead to my
being in this situation now took place.
Listen to this to me now : i have my late father's statement of
account and death certificate here with me which i will send to you
latter,because when he was alive he deposited some amount of money in
a leading Bank in Europe which he used my name as the next of kin,the
amount in question is $6.5M (Six Million Five Hundred Thousand Dollars)
So i will like you to help me to transfer this money to your account
and from it you can send some money for me to get my traveling
documents and air ticket to come over to meet with you. I kept this
secret to people in this camp. here the only person that knows about
it is the Reverend Tom, because he is like a father to me.because i am
afraid to loose this money if they gets to know about it. So, in the
light of above i will like you to keep it to yourself and don't tell
it to anyone for i am afraid of loosing my life and the money if
people gets to know about it. Remember i am giving you all this
information due to the trust i deposed on you. I like honest and
understanding people,truthful and a man or woman of vision, truth and
hardworking.
My favorite language is English but our language is french but i speak
English very fluently. Mean while i will like you to call me when you
have chance, because i have a lot to tell you.
Have a nice day and think about me please, I love you !
I am waiting to hear from you soonest
Yours Beloved
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.
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