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.
Hello Dear Friend,
Thank you for contacting me back.
I am sorry if content of this message meets you as a surprise.
I am Monica Williams, a soldier working with the United Nations peace keeping troop in Afghanistan, on war against terrorism.
There are many reasons to which makes me contact you and I want you to lend me your trust as I am lending you mine also.
Time will not allow me to write in details now, but I shall explain more later.
I have in my possession the sum of $5 million USD Which I made here in Afghanistan.
I deposited this money with a Red Cross agent, but things are no longer comfortable with me as the deposit is with the Red Cross agent and I want the fund moved out from this place. I want you to stand as my beneficiary and receive the fund and keep it safe so that as soon as am through with my mission here in Afghanistan, you will assist me to invest it in a good profitable venture, I am willing to offer you 40% of the total money for your assistance after you have receive the money.
Please reply back to me if you are willing to work with me so that I can send you further information about the movement of the fund.
I am in a hurry writing now, so I cannot give all the details now Your urgent reply is needed if you are willing to assist me on this process.
This is confidential and I want you to see it just as I am saying it and nothing risk is attached.
Regards,
Here is the talk on how the money will be collected using the services of a "diplomat"
Hello dear friend,
May the good God continue to bless you and your family for your very kind and prompt response to my email, indicating your willingness to assist me on this funds for investment purposes in your country or any country that you will recommend. Am well impressed by your person and I feel I have found the right person, but time will tell. As you know, the success of this transaction will depend on our total mutual trust.
I want everything to be clear to you right now but you have to read carefully.
The deal is all about the money I made here, and I have it kept safely in a box and stored in an abandoned mine in Kabul Due to the United Nation policy on Afghanistan, there is a plan to move some troops out of Afghanistan so I will be among the people that will be moving out.
I cannot take this money to the United States because since they know me as military personnel, they will want to know how I come about it. Due to this, I have made an arrangement for a Red Cross diplomat agent to move this fund.
The question is who will be in charge of the money in my absence?. This is exactly why I need your help.
I want to guarantee you that you will not stand any risk in this as I have mapped out the strategy to have this box moved out of here safely Through Diplomatic means.
you have to keep everything confidential till you receive the fund as a consignment.
Finally, I want you to stand as the beneficiary and receive the fund and keep it safe so that as soon as I come to your country, you will assist me to invest it in a good profitable venture, I am willing to give you 40% of the total money for the assistance after you have receive the money. I believe I can trust you.
Where we are now we can only communicate through our military communication facilities, which are secured so no body can monitor our emails, then I can explain in details to you. I will only reach you through email, because our calls might be monitored, I just have to be sure whom I am dealing with. Please if you can handle it, let me know so that I will furnish you on the way forward.
Please send your information so that I will furnish you on the modality to follow.
Your Name:_______________________
Your Address_________________
Your Phone Number_________________
Your Occupation___________________
Your Age___________________________
Your Nearest Airport______________
Your country_______________
The "diplomat" is introduced, note in this scam the 2 different names: Alvin Ives and Emmanuel Isiwele
And the request for 800 euros
Hello sir.
Monica Williams has instructed me to deliver her consignment box to you in your country, I arrived Milan airport here in Italy many hours ago and facing some stress here in the airport since uncountable hours.
Upon arrival of the consignment, there is a little problem that is the reason you have not heard from me. The customs Authority is demanding €1,500 Euros for the diplomatic yellow tag fee, of which I am having only about €700 Euros with me.
I explained everything to them that, the content of the consignment box is not made known to me, that's why they required the diplomatic yellow tag.
Please I would not want you to keep me waiting for too long here.
An immediate payment of the required charges to secure the diplomatic yellow tag is needed to be paid. After the payment, the customs will release the box to me, for my flying to your country Immediately.
You have to go to Money Gram or Western Union this moment and Send me the money because there is are Money Gram and Western Union offices inside the airport here where I can collect the money immediately.
First name : Emmanuel
Last name : Isiwele
City: Milan
Destination: Italy.
Amount: €800 Euros
Once you send the money, please send me the collection details so that I can give it to the Money Gram people to collect the money so that I pay for the yellow tag and collect the box from the customs and continue my Journey to your country where I shall hand over the box to you.
Once I receive this money, I shall immediately commence on all the necessary logistics to ensure that I provide the box to you.
Please be informed that I must be mobilized with the above mentioned bill before my departure.
At your services,
Alvin Ives (c.s.o)
After many requests for 800 euro Western Union transfer the scammer produces bank information for money transfer:
Dear snipped,
We are in receipt of your mail and the content of your information was well understood. In response to your mail, please you are require to make the payment of €800 Euros to us using the below banking information.
YOU ARE TO TRANSFER THE FUND WITH THE INFORMATION BELOW AND SEND US YOUR RECEIPT OF PAYMENT.
BANK INFORMATION:-
BANK NAME: BANCO POSTA
BANK ADDRESS: VIALE EUROPA,190-00144,ROMA,ITALIA.
ACCOUNT NUMBER: 001032219881
IBAN: IT11Y 0760 1127 0000 10322 19881
ACCOUNT NAME: ISIWELE JEFFREY
SWIFT CODE: BPPIITRRXXX
Once you are done with the payment, kindly send to us a scan copy of the paymentslip for confirmation.
Thanks as we awaits your response,we anticipate a long and meaningful services to you. Once I receive this money, I shall immediately commence on all the necessary logistics to ensure that I provide the box to you.
Please be informed that I must be mobilized with the above mentioned bill before my departure.
Yours at your service
Alvin Ives (c.s.o)
DIPLOMATIC TRANS-SHIPMENT SECURITY COMPANY
E-mail:[email protected]
For inquiries / clarification, please contact our 24/7 interactive Contact Center
Tel:- +39-351-209-6784 / +39-351-042-7738
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