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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.
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  by AlanJones
 
From: "Mr. James Abraham," - [email protected]
Reply-To: [email protected]
ATTN :

fund recovery committee (FRC)

I am Dr. James Brawn, the chairman, fund recovery committee (FRC) we
have actually been authorized by the international monetary fund (IMF)
based on 2015 financial re-form and instruction for payment mandate
for all unclaimed funds worldwide. And the governing agent here, the
board of UBA Bank (boa) to investigate the unnecessary delay of your
payment, recommend and approve your claims for payment if certified as
genuine.

During the course of our investigation, we discovered with dismay that
your payment has been unnecessarily delayed by corrupt officials of
the bank who are trying to divert your money into their private
accounts. We are happy to inform you that based on our
commendation/instructions; your entire inheritance value of

$8.200.000.00

eight million two hundred thousand us dollars has been credited in
your favour through bank ATM visa card which you can withdraw in any
ATM cash point machine worldwide through ATM payment centre mode, but
the maximum amount you will be receiving is ($7000 dollars) every day.
You are therefore advised to contact Mr. Victor DIABSON, the director
of the international audit unit ATM payment canter.

CONTACT PERSON: MR.VICTOR DIABSON,
Director: ATM Payment Office.
[email protected]

Note: you should furnish Mr. Victor Diabson with your correct contact
information to enable them to send your ATM card immediately.

1. Your full name.::::::::::::::::::::::::
2. Your country.:::::::::::::::::::::::::
3. Your home address::::::::::::::::::::::
4. Your current telephone number.:::::::::::::::::::::
5. Your passport I.d card::::::::::::::::::::::::::::

Thanks For Your Cooperation
Director Mr. James Abraham,
  by AlanJones
 
From: atmcardofficepayment cent - [email protected]
Tel. No.: +22961888913
Dear Customer,
We have received your partner's email and content information and we
inform you that your ATM Card parcel whoth's sum of $8.200.000.00
eight million two hundred thousand dollars is processed and due for
delivery to your home address. Your ATM Card parcel will deposit to
courier Delivery Company today and it will leave the courier house as
soon as we receive the security keeping fees of US$95
from you. You are advised to make the required payment of the $95
security keeping fee through western union or Money Gram to the
following name and address below:

RECEIVER''S NAME === EJIKE AMAECHI JAMES
COUNTRY=============================== BENIN
CITY============= COTONOU
TEST QUESTION=============== GOD
TEXT ANSWER======== LORD
AMOUNT =========================== $95 DOLLARS ONLY
MTCN:::::::::::::

As soon as we have the payment slip of the $95 dollars, Then we will
proceed by sending your ATM Card parcel to you without any delay
again thanks and God be with you.

Your urgent response is awaited.
Sincerely yours,
YOUR FAITHFULLY,
Mr James Abraham,
DIRECT TELEPHONE NUMBER : +229-61888913