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.
My wife and I have awarded you with a donation of $ 1.5 million Dollars
from part of our Jackpot Lottery of 161,653,000 Million Pounds, send your
name,address, phone for claims.
ipTRACKERonline.com wrote:Header Analysis Quick Report Originating IP: 105.112.18.42 Originating ISP: Airtel Networks Limited City: n/a Country of Origin: Nigeria
* For a complete report on this email header goto ipTRACKERonline
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I hope this information meet you well as I know you will be curious to know why/how I selected you to receive a cash sum of $1,500,000.00 USD , our information below is 100% legitimate, please see the link below:
My wife and I decided to donate the sum of $1,500,000.00 USD to you as part of our charity project to improve the lot of 10 lucky individuals all over the world from our £161 million Jackpot Lottery winning fund. We prayed and searched over the internet for assistance before I saw your profile on Google Gmail email owners list and picked you. Colin my wife and i have decided to make sure this is put on the internet for the world to see. Although we won this lottery funds last year and we have helped some charity organizations from our winnings.
You see after taking care of the needs of our immediate family members, we decided to donate the remaining of the £50 million to other individuals around the world in need, the local fire department, the red cross, Haiti, hospitals, and some other organizations in Asia and Europe. we have kept just 10% of the entire lottery sum to our self for the raining day. Please remember that the objective of this donation to you is to make a notable change in the standard of living of the less privileged people all around your region before the end of the year 2016.
To facilitate the payment process of the funds ($1,500,000.00 USD) which have been donated solely to you, you are to send us the required information below:
Your Personal Details:
•Full Name:
•Residential or Delivery address:
•Mobile No:
•Home Phone Number:
•Office Phone Number:
•Age:
•Sex:
•Occupation:
•Marital Status:
•Nationality:
•Country of Residence:
With this i can forward your payment information to you immediately. I am hoping that you will be able to use the money wisely and judiciously over there in your country. Please you will have to do your part to also alleviate the level of poverty in your region, help as many you can help once you have this money in your personal account because that is the only objective of donating this money to you in the first place.
I like to re-assure you of the legitimacy of this services as we will not be involved in any fraudulent act and will never be, we only want to feel good by helping people this time of the year. I will advise as you as the prospective lucky recipient to be calm and not to lose this great opportunity which millions of people are trying to get but the chances just couldn't come for them because a lot of people are out there to discourage them as they don't know how it works, and have never seen such before.
Thank you for accepting our offer, we are indeed grateful
God bless you
Chris and Colin Weir
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My wife and I are very happy to hear from you because we believe this is a life time opportunity for you and your family, which was why we had to make sure our interview is put on the Internet for the world to see and we have also attached our real pictures to this mail to definitely prove to you that you are in the right hands.
We plan to take care of the needs of our immediate family members and make some of our friends millionaires because we believe in making others comfortable
and happy like us . My wife and I have assist the local fire department, the Red Cross, Haiti, some hospitals majorly involved in cancer treatment, and some other charity organizations in Africa, Asia and Europe that fight cancer, Alzheimer's and diabetes.
However, since we won the Euro Millions Lottery, my wife and I have been investing ahead of the future, as we just bought some houses in London, Portugal. We are on vacation to visit one of our charity home here in South Africa. Your donated funds of ($1,500,000.00 USD) are in a bank in South Africa. PLEASE TAKE NOTE OF THIS! One amazing incident happened this morning because I got an email from one of the beneficiaries who lives in Cyprus, Mr Kostas, thanking my wife and I for the cash donation to him and his family. This kind of emails we receive from our beneficiaries gives my wife and I much joy and we are really happy for you, being one of our beneficiaries.
Mr Kostas told us that he received his own funds, though he was a little scared and afraid as a result of different scams going on in the internet today, but he made up his mind, he trusted us and he followed the bank's instructions, which facilitated to the safe transfer of the funds which we donated to him and his family.
I have submitted your Name, Email Address and your Mobile Number to our pay-out bank in South Africa and you are advice to contact the transfer department via email to facilitate the disbursement process of the funds transfer of $1,500,000.00 USD which was donated to you.
My wife and I humbly urge you to cooperate with our pay-out bank in other to enhance a smooth and successful transfer of the funds which was donated to you because you are our only beneficiary who has not yet received his donation money. We are very happy and proud to help you and your family and we also suggest that you get in touch with the bank on details below for the transfer of your funds.
Bank Name: Absa Bank Online
Transfer/Wire Department
Contact Person: Mr.David Beggs
Address: 9th floor Canal Walk,
Century Blvd, Century City,
Cape Town, 7441
South Africa
Bank E-mail: [email protected]
Telephone: +27 83732 9992
We love you and your family.
Information below is 100% legitimate, please see the link below:
Absa Bank Online Limited
9th floor Canal Walk,
Century Blvd, Century City,
Cape Town, 7441
South Africa
Tel +27 83732 9992
Fax: +27 83756028
Our Ref: ABS/MD/12-G/57 /SA
Your ref: REF/900/111/2016.
Date: 22 June 2016
Dear Esteemed Customer:,
You are receiving this email correspondence from Mr.David Beggs, the controller and chief accounting officer of Absa Bank Limited. We are constantly striving to meet your offshore and international banking and investment needs, and when you join our organisation, you are making a commitment that deserves reward, as we offer you access to a wealth of services and products and a dedicated relationship manager.
Your details were forwarded to us by the management of Shoo-smiths Law firm on behalf of Colin & Chris Weir the Euro Millions Lottery winners, declaring you as a bonafide beneficiary of their ongoing charity donation.
Absa Bank hereby officially inform you that your valid cheque for $1,500,000.00 USD = currently in our bank's possession and as it was deposited with us as an International bank draft by the Colin & Chris Weir, the Euro Millions Lottery Winners.
According to the African Financial Service Authority rules and regulations for accounts and large transfers, international customers are to employ the services of an intermediary bank which will be responsible for clearing their cheque here in Africa before the funds in cash can be transferred to the destination country.
This is the role Absa Bank have been authorized to play and we expect you to furnish us with the below details to enable us transfer/wire your funds to your operational bank account in your country.
Personal Information:
Full Name:
Contact Address:
Country:
Mobile Number:
Date Of Birth:
Gender:
Occupation:
Banking Information:
Bank Name:
Bank Address:
Account Holder:
Account Number:
Swift Code:
Routing Number:
Your funds which amounts to $1,500,000.00 USD = will be credited to your operational bank account within 2-3 working days after transfer.
NOTE: If you do not wish to submit the above details due to reasons best known to you, your valid bank cheque can be sent to your address via courier delivery, but you will be responsible for courier delivery fee as delivery fee must be paid before shipment is effected.Thank you for your time and we look forward to the successful transfer of your funds.
We thank you for choosing Absa Bank Limited and we appreciate your patronage of our products and services.
Regards,
Mr.David Beggs
Funds transfer unit
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Absa Bank Online Limited
9th floor Canal Walk,
Century Blvd, Century City,
Cape Town, 7441
South Africa
Tel +27 83732 9992
Fax: +27 83756028
Our Ref: ABS/MD/12-G/57 /SA
Your ref: REF/900/111/2016.
Date: 27 June 2016
Dear Esteemed Customer:
We acknowledged the receipt of your email with information attached for the successful transfer of your donation funds from Chris Colin & Weir. Please be informed that the transfer of your cash donation - $1,500,000.00 ( One Million Five Hundred United States Dollars) to your operational bank account in your country will be successful once the requirement has been made.
For your information we will making transfer from an offshore account into your bank account of CHASEM Bank and you are therefore require to pay $450.00 USD to obtain an insurance policy on your funds before the above mentioned funds can be carried out for immediate transfer to your bank account today, note that as soon as the fee has been paid, we are going to issue you with the payment receipt, insurance receipt and a scan copy of wire transfer.
You are therefore require to make the payment of $450.00 only via money gram only with the customer care account officer below, who is responsible to receive and confirm your insurance and transfer fee of $450.00 USD from you today.
Payment information of $450.00 for transfer fee via money gram only
Receiver's Name: Selwin Fourie
Receiver Address: 9th floor Canal Walk,Century Blvd, Century City,
Cape Town, 7441 South Africa
Text Question: Who
Text Answer: Fourie
Once payment has been made, kindly get back to us with the receipt of payment and information stated below in confirming your payment to enable us insured your funds and proceed further with the transfer.
Reference Number
Amount Sent
Sender's Name
Sender's Address
These are the banking principles and policies that are to be followed by beneficiary in order to effect the initiation of their transfer from our bank to your bank account. We advise that you cross check the below account information if there is any change to avoid further mistake in time of transfer.
<snipped>
Note that upon receipt and confirmation of your payment, your funds will be insured and the transfer will proceed immediately and your funds will hit your account same day and it will be confirmed to you by your bank.
We thank you for choosing Absa Bank Limited and we appreciate your patronage of our products and services.
Regards,
Mr.David Beggs
Funds transfer unit
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