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 beloved, I,am here to inform you that your compensation payment of
USD$3.8 which was approved by IMF has been converted into (ATM VISA CARD) and
registered with DHL company for shipment but the company requested your full
delivery details,
So contact the courier Contact with below info
DHL Company
Mr.Chidi Bello
Tel: +229-99750837
Email:([email protected] )
Thanks
Mr Chidi Bello
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 SORRY FOR THE LATE RESPONDING IT IS BECAUSE WE ARE WORKING ON YOUR FUND RIGHT NOW EVERYTHING IS READY AND ALL THE ARRANGEMENT HAVE BEEN MADE TO EFFECT YOUR FUND TO YOU IMMEDIATELY,
MEANWHILE HERE IS THE ACCOUNT FOR YOU TO SEND THE NEEDED FEE OF $7500 DOLLARS INTO IMMEDIATELY AND GET BACK TO ME WITH THE PAYMENT SLIPS FOR IMMEDIATE PICK UP,
NAME OF ACCOUNT:MAHALINGRAYA BANDGAR,
ACCOUNT NO:040801517322,
NERUL BRANCH,
IFSC CODE:ICIC0000408.BANK
NAME ICICI BANK
I WILL BE WAITING TO HEAR FROM YOU SOON WITH THE PAYMENT SLIPS,
BEST REGARDS
MR.JOHN D CARSWELL
HEAD OFFICE LINE:+229_9846_2314
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 SORRY FOR THE LATE RESPONDING IT IS BECAUSE WE ARE WORKING ON YOUR FUND RIGHT NOW EVERYTHING IS READY AND ALL THE ARRANGEMENT HAVE BEEN MADE TO EFFECT YOUR FUND TO YOU IMMEDIATELY,
MEANWHILE HERE IS THE ACCOUNT FOR YOU TO SEND THE NEEDED FEE OF $7500 DOLLARS INTO IMMEDIATELY AND GET BACK TO ME WITH THE PAYMENT SLIPS FOR IMMEDIATE PICK UP,
NOTE:CITIBANKSWIFT CODE:CITI US33 NY
ACCOUNT HOLDER,S NAME:TING XU
ROUTING NUMBER:0210_0008-9
ACCOUNT NUMBER:4981517784
ADDRESS:1330 IST AVE NEW YORK
OR YOU SEND TO THIS ACCOUNT AND GET BACK TO ME IMMEDIATELY WITH THE PAYMENT SLIPS,
NAME OF ACCOUNT:MAHALINGRAYA BANDGAR,
ACCOUNT NO:040801517322,
NERUL BRANCH,
IFSC CODE:ICIC0000408.BANK
NAME ICICI BANK
I WILL BE WAITING TO HEAR FROM YOU SOON WITH THE PAYMENT SLIPS,
BEST REGARDS
MR.JOHN D CARSWELL
HEAD OFFICE LINE:+229_9846_2314
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.
am write to know if is true because Mrs.Deborah Trotter call and test
me right now she stated that you have motor accident on your way going
to hospital you told her that am here in airport to delivery your ATM
VISA CARD and you want me to delivery it to her as your next of kin
and your attorney.
You have to call or sms me right now because she have email Federal
High Court Benin for them to give her all information she need to use
travel down to Benin Republic and pay all the fee and have me
delivery your ATM VISA CARD to her Address.
Please confirm to me if she is wrong or true because Federal
Government of Benin Republic stated that you have 24hours to proof her
wrong before they will give final order to delivery your stuff to her
name.
meanwhile here is my call Phone(423) 781-6177)for you to contact me
back immediately okay
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.
