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  • MR. JOHN EDWARD - [email protected]

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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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Date: Sun, 24 Jan 2016 12:50:06 -0800
Message-ID: <CAEAjPb0MbV6mW1Wi66Go5pTJWX5WuUCbvzH5ZaGeZQf9QCcqkQ@mail.gmail.com>
Subject: $55m investments MORE DETAILS UPON YOUR REPLY
From: "MR. JOHN EDWARD" <[email protected]>
To: undisclosed-recipients:;
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Return-Path: [email protected]
X-OriginalArrivalTime: 24 Jan 2016 20:50:06.0829 (UTC) FILETIME=[CE8E51D0:01D156E8]
$55m investments MORE DETAILS UPON YOUR REPLY

I represent a client and my client has interest to do business
relative to investments in your country in areas related to real
estate. To initiate a structured relationship: Please let me know your
response to an offer to receive investment funds of $55m. get back to
me for more details.


Yours Faithfully

Mr. John Edward
South Africa
  by Troy Platt
 
From: "Mr. John Dw wiat" <[email protected]>
Date: Thu, 24 Oct 2019 06:48:11 -0700
Subject: YOUR CONTRACT PAYMENT COMMITTEE PANEL

YOUR CONTRACT PAYMENT COMMITTEE PANEL

Dear Contractor,

This is to notify you of a new order on the release of your contract
fund. You have been reported to be sick and hospitalized for about Two
months now by your representative Eng. Williams Okon and your partner
Mrs. Latrina M. King of United State forwarding the below account for
the transfer of Partition payment of $24.5M USD of your contract fund
as
instructed by you with power of attorney tendered to us today. Please
Verify these information:


Account Name: Latrina M. King
Bank Name: AMERICAN SAVINGS BANK
Address:700 Keeaumoku Street, Honolulu, Hawaii, 96815 USA.
Account Number:8002999709
Routing:321370765
Swift Code:ASAVUS77
Beneficiary: Latrina King

I will require you to get back to this office ASAP for more details

Yours Faithfully,

Mr. John Dw wiat
SOUTH AFRICA CONTRACT COMMITTEE PANEL