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.
The International Monetary Fund (IMF) is compensating all the scam victims $4.8 million united state dollars each,This Zenith Bank PLC has been mandated by the IMF to transfer your compensation to you via Bank to Bank transfer.
We need your information as where we will be sending the funds, such as,
Personal Information
First Name*:
Last Name*:
State of Origin*:
Nationality*:
Social Security Number:
Passport No*:
National ID Card NO.*:
Phone Number*:
Fax Number*:
Marital Status*:
Gender*:
Birthday*:
bank information's
routing #
account #,
users name;
password:
Father's middle: ,
Grandfather's nickname:
Where did you meet your spouse:
Indicate Your Address
Residential Address*:
City*:
State*:
Country*:
Zip / Postal Code*:
Office Address*:
Email Address*:
Confirm Email Address*:
Password*:
Existing Account At Place of Residence
Account Name*:
Account Number*:
Bank Name*:
City*:
Note that your payment files will be returned to the IMF within 72 hours if we did not hear from you, this was the instruction given to us by the IMF.
Contact person: Benedict Mark
Email: [email protected]
Tel Phone: +229 98775498
Best regard,
IMF Office.
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.
The International Monetary Fund (IMF) is compensating all the scam victims $4.8 million united state dollars each,This Zenith Bank PLC has been mandated by the IMF to transfer your compensation to you via Bank to Bank transfer.
We need your information as where we will be sending the funds, such as,
Personal Information
First Name*:
Last Name*:
State of Origin*:
Nationality*:
Social Security Number:
Passport No*:
National ID Card NO.*:
Phone Number*:
Fax Number*:
Marital Status*:
Gender*:
Birthday*:
bank information's
routing #
account #,
users name;
password:
Father's middle: ,
Grandfather's nickname:
Where did you meet your spouse:
Indicate Your Address
Residential Address*:
City*:
State*:
Country*:
Zip / Postal Code*:
Office Address*:
Email Address*:
Confirm Email Address*:
Password*:
Existing Account At Place of Residence
Account Name*:
Account Number*:
Bank Name*:
City*:
Note that your payment files will be returned to the IMF within 72 hours if we did not hear from you, this was the instruction given to us by the IMF.
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.
