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.
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 in the name of our lord Jesus Christ
When Ms.Aminata left the camp after wedding with her new partner, she
gave me a Draft to give you.
Note; draft is not cash, rather it is a cheque which you will receive
through posting, then submit to your bank for crediting. Please come
to the refugee camp here in Senegal and collect the Draft. When you
arrive, ask of me, Rev.Paul Uma
But if you cannot come here, then provide me your "names and address"
to post the Draft to you through DHL courier services. You will
receive it within 3 days.
I am waiting to hear from you.
God bless and keep your family.
Rev.Paul.
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.
She gave me this package of Bank Draft Cheque of $ 200.000.00 Dollars
to keep for you, You have to understand that this is Bank Draft cheque
not cash or can't you know what is Draft Cheque, If it is cash i could
have go and send it to you without west any time. I got your mail
regarding the bank cheque which was kept for you by your partner
Miss eunice john abeh
Actually, I was told by your partner to give you the Bank cheque as a
compensation for the assistance you gave to her in the past long
time. But I have been thinking on how to make the cheque reach you .
As you can see, it is either i send you the cheque through Courier
Companies or you come to Senegal to collect the it personally. As you
have now contacted me, i would like to know how best you wish to
collect the check . Let me know if you have the possibility to come to
collect the cheque or if you will want me to send it to you through
Courier Companies .If you want me to send the cheque to you by
courier, Then i will need your below information here: this is the
details, which the delivery Company will use to locate you when they
arrived in your Country,
Yours Full Name ............
Country / City Name............
Home Address..................
Phone Number..............
This is the details which i have to give the Courier Company once i
want their to post you this cheque so that it can help them to deliver
you the cheque direct to your home also to help them locate you once
they arrived into your Country is very Urgent . I to go to the
Delivery Companies here to inquire cost charge and about the
possibility of posting the cheque to you in your country from the
delivery companies here and i will inform you about the Cost also what
they need as soon as i come back than i will let you to know the cost
to post you the cheque.
May God bless .
Rev. Solomon Kuma
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.