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.
I got your e-mail address contact through your country's Information Exchange On line while browsing and after that,I decided to contact you to ask for your assistance in this urgent matter that requires trust, confidentiality because you might receive this message in your Inbox,Junk/Spam folder.
My name is Mr. Jamal Habib Kito senior Manager of ( GUARANTY TRUST BANK OF KENYA) African Banking Corporation Limited Africa. I am 55 years old man,married with four children.
I have a very urgent,confidential and profitable business for both of us Valued at $25.5 Million (Twenty Five Million, Five Hundred Thousand United state Dollars). This fund is an excess of what my branch in which I am the senior manager made as profit last year. I have already submitted an approved End of the Year 2015 report to my Head Office and they will never know of this Excess.I have since then, placed this amount of $25.5 Million (Twenty Five Million,Five Hundred Thousand United state Dollars) on a SUSPENSE SECURITY without a beneficiary.
As a senior Manager of the bank,I cannot be directly connected to this money thus I am impelled to request for your assistance to receive this money as the beneficiary of the funds. If we could do this together,we shall share this funds 50/50 between us accordingly and this transaction is 100% risk free,as no-risk involved in this and this is going to be a direct transaction. All I need from you is to stand as the original depositor of this fund.
If interested,please write back for more information,while I shall explain more in details as soon as I got a response from you if you are interested.
Thanks for your kind understanding,awaiting your response!
Best Regards,
Mr.Jamal Habib Kito.
Please reply to ( [email protected] )
I got your e-mail address contact through your country's Information Exchange On line while browsing and after that,I decided to contact you to ask for your assistance in this urgent matter that requires trust, confidentiality because you might receive this message in your Inbox,Junk/Spam folder.
My name is Mr. Jamal Habib Kito senior Manager of ( GUARANTY TRUST BANK OF KENYA) African Banking Corporation Limited Africa. I am 55 years old man,married with four children.
I have a very urgent,confidential and profitable business for both of us Valued at $25.5 Million (Twenty Five Million, Five Hundred Thousand United state Dollars). This fund is an excess of what my branch in which I am the senior manager made as profit last year. I have already submitted an approved End of the Year 2015 report to my Head Office and they will never know of this Excess.I have since then, placed this amount of $25.5 Million (Twenty Five Million,Five Hundred Thousand United state Dollars) on a SUSPENSE SECURITY without a beneficiary.
As a senior Manager of the bank,I cannot be directly connected to this money thus I am impelled to request for your assistance to receive this money as the beneficiary of the funds. If we could do this together,we shall share this funds 50/50 between us accordingly and this transaction is 100% risk free,as no-risk involved in this and this is going to be a direct transaction. All I need from you is to stand as the original depositor of this fund.
If interested,please write back for more information,while I shall explain more in details as soon as I got a response from you if you are interested.
Thanks for your kind understanding,awaiting your response!
Best Regards,
Mr.Jamal Habib Kito.
Please reply to ( [email protected] )
I wish to thank you and immediately for your interest, willingness and readiness to co-operate with me to stand as beneficiary of this funds, Firstly, I appreciate you for your interest in this very issue to assist in executing it. Well I have to be very careful and mindful.
All I need is your total devotion, trust and confidentiality to see this transfer through, I know we have not met before, but I am very confident that we would be able to establish the necessary trust that we need to execute this transfer. Please if only you would like us to work together to secure this funds. I am assuring you that there is no risk in this transaction and i want you to believe every word I told you today.
There is no danger at all and I have considered security on this deal before I contacted you, so there is no problem at all. All modality has been put in place. All necessary machinery has been put in motion and all underground work has been done to successfully achieve this transaction. I will use my positions to ensure that the transaction is successfully achieved within the shortest possible time.
This transaction is real, the fund is free from drugs, terrorism, and money laundry and does not relate to any breach of law. It has no criminal origin and devoid of encumbrances. It is a matter of necessity to contact you for this transaction without further investigation about your person because I view you to be a more responsible personality like me.
I want to begin by assuring you that we can consummate this transaction within (3) working days from the date of commencement. As the procedures relating to the transaction mentioned is not a complex one. And good enough it's going to be a bank-to-bank transfer therefore inherent risks are negated. All it will take for you to commence this transaction is to write a letter accompanied by your details in the form as I will stated it as soon as I hear from you, this you will forward to my Bank, It will serve to introduce you to the bank, and of course trigger the processing of your transfer request.
Please ensure you utilize an email that only you have access to, and I will also need to stress the fact that the foregoing must be kept strictly between the two of us. Your email to our Foreign Remittance Department Manager Mr. David Uhuru, should also serve to request from the department the procedure(s) involved in claiming the funds entitled to you, I need to again stress the need for the two of us to work together to achieve success. I want you to assure me that you will only take the percentage that I have already put forward to you, and nothing more.
Humans tend to always have a change of heart in issues relating to money. And since it is going to be your account the funds will be transferred to, I need to be able to trust you, and have a complete feel of confidence that my share will also accrue to me when we conclude this transaction.
NOTE: Let absolute honesty, sincerity, confidentiality, reliability and trust be our watchword throughout this transaction considering my official positions here. I want you to believe every word that I told you, because as a true child of Allah, I believe in Allah, judgments. There is reward for every sins committed whether we like it or not. When Allah says every sinner will not go unpunished. He meant it, It is impossible for Allah.
All I need from you now is the Information listed below to enable me draft an application form and send to you, so that you can fill it and contact our Foreign Remittance Department Manager Mr. David Uhuru, for the transfer of those funds to your bank account. Note that I will put your name in our banking system as the beneficiary of the funds.
(1) Your mailing address.--
(2) Your Tel/Fax numbers.--
(3) Your Nationality/Country.--
{4} Your Full Names--
{5} Your Age--
{6} Your occupation--
Regards
Mr.Jamal Habib Kito
Personal Banking.
My Direct Number: +254737815791
Guaranty Trust Bank (Kenya)
