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.
Account normalization of your banking details has been delayed by International Monetary Fund (IMF) and Financial Services Authority (UK). This has made it necessary for your contract/inheritant payment
to be programmed into HSBC Visa Atm Debit Card. The total fund in question is $8,300,000.00 This is the first part of the Payment of which the balance will subsequently be paid into same account.
The Central Bank of Nigeria, (CBN), working in relationship with HSBCLondon has concluded to issue you a VISACARD with which you can access your contract amount$8,300,000.000 This card center will send
you an ATM card which you will use to withdraw your money in any ATM machine in any part of the world, but the maximum is Twenty Thousand United States Dollars($20,000.00) per day. So if you like to receive
your fund in this way,
please let us know by contacting the ATM payment department and also send the following information as listed below:
1. Full name:
2. Phone and fax number:
3. Address were you want them to send the ATM card to (p.o box not
acceptable):
4. Your age and current occupation:
however for the purpose of proper verification of your Identity, among other relevant information are release of your HSBC Visa Atm Card to you, it is important you contact the office of the Director, Debit Card Dept for a special payment directly on his Phone number as soon as you forward your information
kindly find below the contact person:
Rev Mark Williams
Director, ATM payment department
Call +2347037834035
E-mail:Reply to :([email protected])
Regards, Good day!!
DR.Chima Aloy
DIRECTOR,DEBIT CARD DEPT
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.
Account normalization of your banking details has been delayed by International Monetary Fund (IMF) and Financial Services Authority (UK). This has made it necessary for your contract/inheritant payment
to be programmed into HSBC Visa Atm Debit Card. The total fund in question is $8,300,000.00 This is the first part of the Payment of which the balance will subsequently be paid into same account.
The Central Bank of Nigeria, (CBN), working in relationship with HSBCLondon has concluded to issue you a VISACARD with which you can access your contract amount$8,300,000.000 This card center will send
you an ATM card which you will use to withdraw your money in any ATM machine in any part of the world, but the maximum is Twenty Thousand United States Dollars($20,000.00) per day. So if you like to receive
your fund in this way,
please let us know by contacting the ATM payment department and also send the following information as listed below:
1. Full name:
2. Phone and fax number:
3. Address were you want them to send the ATM card to (p.o box not
acceptable):
4. Your age and current occupation:
however for the purpose of proper verification of your Identity, among other relevant information are release of your HSBC Visa Atm Card to you, it is important you contact the office of the Director, Debit Card Dept for a special payment directly on his Phone number as soon as you forward your information
kindly find below the contact person:
Rev Mark Williams
Director, ATM payment department
Call +2347037834035
E-mail:Reply to :([email protected])
Regards, Good day!!
DR.Chima Aloy
DIRECTOR,DEBIT CARD DEPT
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: James Edwards - "www."@eagle.ocn.ne.jp
Reply-to: James Edwards - [email protected]
Tel. No.: +22962718441
Attention
The International Monetary Fund (IMF) is compensating all the scam victims
and your email address was found in the scam victim's list. This Western
Union office has been mandated by the IMF to transfer your compensation to
you via Western Union Money Transfer.
However, we have concluded to affect your own payment through Western
Union Money Transfer, $5,000 twice daily until the total sum of $US$2,7m
is completely transferred to you. We can not be able to send the payment
with your email address alone, thereby we need your information as to
where we will be sending the funds, such as;
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. We will start the transfer as soon as we received your
information.For urgent inquiry, call +229 62718441
Dr.James Edwards
Director Western Union Money Transfer,
Head Office Benin Republic
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.
