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  • Frank Kelly [email protected] [email protected]

  • 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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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 Tim Atem
 
Delivered-To: <snipped>
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Authentication-Results: mx.google.com;
spf=pass (google.com: domain of [email protected] designates 2a00:1450:400c:c05::241 as permitted sender) smtp.mail=[email protected];
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Date: Wed, 8 Jul 2015 04:03:33 -0700
Message-ID: <CANyZTWSHRLjC0CM2XjiCqV6WNXZ=[email protected]>
Subject: UNITED NATION APPROVAL PAYMENT VALUED $8.5M IN YOUR FAVOR.
From: frank kelly <[email protected]>
To: undisclosed-recipients:;
Content-Type: multipart/alternative; boundary=047d7b450b10011903051a5b175c
Bcc: <snipped>
CITI BANK PLC
332 OXFORD STREET
LONDON, W1C 1JF.
UNITED KINGDOM

United nation approval payment valued $8.5m in your favor.

Dear sir/madam,

The united nation organization do hereby give this approval order with release code: gnc/3480/02/00 in your favor of Microsoft Lottery award winning and inheritance payment with the united nation to your nominated bank account. Now, your new payment, united nation approval no; un5685p, white house approved no: wh44cv, reference no.-35460021, allocation no: 674632 password no: 339331, pin code no:55674 and your certificate of merit payment no: 103, released code no: 0763; immediate Citibank telex confirmation no: -1114433; secret code no: xxtn013,having received. These vital payment number, therefore you are qualified now to received and confirm your payment with the united nation immediately within the next 72hrs.

as a matter of fact, you are required to deal and communicate only with rev. frank Kelly., director international remittance city bank of London with the help and monitory team from the Citibank of new York which is our official remitting bank, committee on the payment matters in united nation, has look up to make sure you receive your money. so contact: rev. frank Kelly. for immediate release of your contract. Inheritance/award winning claim be informed that you are not allowed to correspond with any person or office anymore, you are required to send bellow:

Information request for your transfer.

(1). your full name:
(2). full address of your city, state and country:
(3). phone, fax and mobile:
(4). company name, position and address:
(5). bank informations:
(a) Bank name:
(b) Bank adress:
(c) Account number:
(d) Swift code/
(e) Routing number:
(f) iban number
(6) Profession, age and marital status:
(7) A copy of your int'l passport/drivers license.

Note: your personal contact/communication code with city bank is (511), you are advice to send your full banking information to the city bank London international remittance director headed by Mr. frank Kelly.( [email protected] ) and make sure you speak with him, with your new payment code for release of your payment and send him all your banking. Information now.

Regard.
Contact code (511)
Officer: rev. frank Kelly.
E-mail;[email protected]
Position: director, intl, remittance city bank London.

Chairman committee on foreign Microsoft Lottery award winning and inheritance payment united nation and usa government.
Sir ernest ebi.
  by Troy Platt
 
Reply-To: [email protected]
From: "MRS.JANET WHITE" <[email protected]>
Date: Wed, 30 Oct 2019 21:17:40 +0100
Subject: FUND TRANSFER

CITI BANK PLC
332 OXFORD STREET
LONDON, W1C 1JF.
UNITED KINGDOM

UNITED NATION APPROVAL PAYMENT VALUED $10.5M IN YOUR FAVOR.

Dear Sir/Madam,

The united nation organization do hereby give this approval order with release code: gnc/3480/02/00 in your favor of Lottery award winning and inheritance payment with the united nation to your nominated bank account. Now, your new payment, united nation approval no; un5685p, white house approved no: wh44cv, reference no.-35460021, allocation no: 674632 password no: 339331, pin code no:55674 and your certificate of merit payment no: 103, released code no: 0763; immediate Citibank telex confirmation no: -1114433; secret code no: xxtn013,having received. These vital payment number, therefore you are qualified now to received and confirm your payment with the united nation immediately within the next 72hrs.

as a matter of fact, you are required to deal and communicate only with rev. frank Kelly., director international remittance city bank of London with the help and monitory team from the Citibank of new York which is our official remitting bank, committee on the payment matters in united nation, has look up to make sure you receive your money. so contact: rev. frank Kelly. for immediate release of your contract. Inheritance/award winning claim be informed that you are not allowed to correspond with any person or office anymore, you are required to send bellow:

Information request for your transfer.

(1). your full name:
(2). full address of your city, state and country:
(3). phone, fax and mobile:
(4). company name, position and address:
(5). bank information:
(a) Bank name:
(b) Bank address:
(c) Account number:
(d) Swift code/
(e) Routing number:
(f) iban number
(6) Profession, age and marital status:
(7) A copy of your int'l passport/drivers license.

Note: your personal contact/communication code with city bank is (511), you are advice to send your full banking information to the city bank London international remittance director headed by Mr. frank Kelly. make sure you speak with him, with your new payment code for release of your payment and send him all your banking. Information now.

Regard.
Contact code (511)
Officer: rev. frank Kelly.
Position: director, intl, remittance city bank London.

Chairman committee on foreign Microsoft Lottery award winning and inheritance payment united nation and usa government.
Sir ernest ebi.