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 PRIVATE E_MAIL is [email protected]
I am a Banker by profession from Burkina Faso in West cost and currently holding the post of Director of Foreign Remittance Department of the Bank,
It was my urgent needed for a foreign partner that made me to contact you. I need your urgent assistant to receive sum of ($12.8million US Dollars) this fund belongs to our bank late customer whom died along with his entire family in a car accident some years ago. And after his died no one has applied to the bank for the clamming of his balance of ($12.8million US Dollars) with our bank up till now.
I discovered that the fund owner died along with his suppose next of kin. I want us to clam the fund from the bank I don’t want the money to go into our Bank treasury accounts as unclaimed fund according to the law of the Central Bank of Burkina-Faso. I am appealing you to render your full co-operation and trust to execute this deal effectively. I am guaranteeing you full 100% risk free and on this note, this deal must remain confidential, in other to protect my banking reputation from being jeopardize.
Once more, you are advice to keep this business proposal as top secret between us from now till the fund been confirmed into your personal account. Before my coming to your country for the sharing of the fund and which shall be shared 40-60 between us. I will have 60% as the business initiator and 40% goes to you as my partner.
Finally forward the bellow required information’s to my private [email protected] for more details of the transaction deal.
• YOUR FULL NAME______________________
• YOUR COUNTRY_____________________
• YOUR AGE AND SEX___________
• YOUR OCCUPATION________________
• YOUR PRIVATE TELEPHONE NUMBER.____________
• A COPY OF YOUR INTERNATIONAL PASSPORT OR ID CARD_________
YOUR URGENT RESPOND IS NEEDED.
THANKS.
BEST / REGARDS\ (DR. JEFFREY WILLIAMS)
==================================== PLEASE DO NOT TELL A SCAMMER HE IS REPORTED HERE!
COMPLIMENT OF THE DAY:
PLEASE READ CAREFUL TO KNOW ABOUT YOUR COMPENSATION FUND IMMEDIATE
TRANSFER APPROVED TO THE SCAM VICTIMS’ contact us with [email protected]
This urgent notification is coming to you from the Anti-Fraud Committee Team in collaboration with the United Nations authorities’ (UNA) in regards to the extensive raid (arrests) of Internet scammers. Due to the high rate of complain were receiving from the foreign monitoring tem on the level of Scam artists/fraudsters in Africa nation, All the Internet Service Providers had noticed the increase of E-mail traffic originating from African to other continents. Many financial institutions’ staffs were arrested so far on this note and the raid is still going on. Which we believe there are corrupt staffs plotting people’s fund with the banks / other financial institutions’ in Africa, they are using illegal processes to delete important information’s of fund beneficiary with the bank and replace it with their personal bank information in other to divert bank client fund into there own account also demanding money from the fund beneficiary which there are using to obtain the fund backup documents illegally,
WITH THE HELP OF THE UNITED NATIONS AUTHORITIES: Our official investigates arrested [75] of financial staffs from different roan here in Africa which we believed that their has hand in the scam activities going on in Africa nations and some amount of money were recovered from their different bank accounts, we also found thousands of peoples E-mail addresses in the scammers victims’ mail Address-Books Which your E-mails address was found in the scammers victims’ Address book and you are to be inform that based on our recommendation/instructions by the united nations authorities [UNA] An irrevocable payment guarantee has been issued by the international monetary fund [IMF] to re-fund $700,000.00 US Dollars to each of the victims whom his / her E-mail address was found in the scammer’s contact address books which your E-mail was found in the scammers victim list to receive the approved re-funded $700,000.00 US Dollars as directed us, However, you are warned to stop any further communication with anybody concerning your unfinished transaction as from now until you swiftly confirms the approved $700,000.00 your compensation total transferred to you,
QUIRKILY GET BACK TO US WITH THE NEEDED INFORMATION’S BELOW FOR YOUR COMPENSATION FUND IMMEDIATE TRANSFER:
Your full name: ______________
Delivery address: ______
Country: _______
Occupation: _____
Phone number: ______
Age: ______
Mal or female________
A copy of your identity card or international passport / driving lenience,
