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.
Last edited by AlanJones on Fri Jun 12, 2015 2:20 am, edited 1 time in total.
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.
Master Trust Bank of Japan Ltd
FROM: Masatoshi Kaneko
Date: 21-04-2015
Dear Friend
Good day to you, i am Mr.Masatoshi Kaneko, Managing Director, Master
Trust Bank of Japan Ltd, Japan.
I have a confidential business proposition involving the transfer of
$15,000.000.00 USD
from my bank that will be of great benefit for both of us. I will give
you more details as regards the modalities of this transaction soon as
you notify me of your interest.
Be aware that i am not here to waste your valuable time or mine, you
can verify my official banking profile through the official website of
my bank which is: http://www.mastertrust.co.jp/english/corporate.html
Kind Regards,
Masatoshi Kaneko
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.
