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.
Greeting to you; it’s very important I hear from you because of your fund transaction in Africa before. We really noticed that someone you called your partner wanted to introduced another person on your behalf to clam this fund. Call me on phone for more explanation on your fund transaction. I believe you can still remember this fund transaction I am talking about. You are the new beneficiary of this fund in question.
Thanks for your understanding,
Regards
Mr. Jim Tito Jakama
Director General Africards Visa Company.
Telephone:+22520011011: Exten 456
Direct Personal Email : [email protected]
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.
From: Africards Visa Company - [email protected]
Tel. No.: +22546382316
Attn: XXX
Let me inform you that you are delaying to receive your fund. We have asked you before to open account so that we can wire your fund directly into your account. We have agreed with our corresponding Bank of America that the transfer will be done by them and they accepted.
You should get your bank account and send to him so that we can give instruction to bank of America to wire your fund.
Thanks for your understanding,
Regards
Mr. Jim Tito Jakama
Director General Africards Visa Company.
Telephone:+22546382316
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.
From: Africards Visa Company - [email protected]
Tel. No.: +22546382316
Attn: XXX
May I inform you in view of time that you ought to be time conscious regarding the payment and the issuance of the Clearance to be sure of the immediate release your funds on hold. Note that It will very imperative you act in accord with the time grace given to you to avoid any hitch on your funds transaction.
We therefore are expecting your candid response to secure the Clearance to ensure the earliest release of your funds.
Thanks for your understanding,
Regards
Mr. Jim Tito Jakama
Director General Africards Visa Company.
Telephone:+22546382316
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.
From: Africards Visa Company - [email protected]
Tel. No.: +22546382316
Attn: XXX
We received your last mail and the content was well understood and noted. We know its complete impossible for you to believe all we have been telling you concerning this transaction. We also understand that it’s very hard for you to be able to make the payment for the Clearance certificate to ensure the earliest release of your funds into your account.
We have contact an investor who accepted to give the loan to you for enable you secure the Clearance certificate that was requested. The investor will wire this fund direct into your account.
Because of that, we want you to send to us your bank details as follows.
Bank name and address
Swift code
Account number
Account name
Bank iban code
Account holders address and phone number
Immediately we receive these details from you, the fund will be transfer into your account without delay.
Thanks for your understanding,
Regards
Mr. Jim Tito Jakama
Director General Africards Visa Company.
Telephone:+22546382316
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.
