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 appreciate you for writing back .I am Stephan Schmidheiny born in 1948 in Switzerland.I am a swiss citizen, 68 years old.I am worth Three billion dollars($3,000,000,000).My source of wealth is Investments.You can confirm from http://www.forbes.com/profile/stephan-schmidheiny/.
I rose to prominence in 1976 when I became board president of my father's construction materials company Swiss Eternit Group at age 29.
The intention of this is to be of great Blessing to People. I cannot continue to AMASS Wealth without Giving out.My inspiration partly came from a solid family tradition: my forebears saw it as a natural part of the responsibility that comes with wealth to share ones riches with fellowmen in need. While the reach of their philanthropy was their home-region and country, I saw it as a natural evolution that with the globalization of business, philanthropy, too, should become global.
I continue to give because it has been a profoundly rewarding experience, because I keep learning about the needs and potential of the people and the dynamics of development, and because I have been fortunate enough to make more money than I and my children need.
The goal of this donation is to support and aid people all around the world. Six (6) random emails from a weblog in your country were chosen and you were among the lucky 5 to receive the sum of 5,000,000.00 (Five Million United State Dollars).
This is my Personal money and does not need many formal procedures; Some Beneficiaries have received theirs. I dont expect anything from you in return for the money donated to you.My only wish is that you affect other peoples lives positively.
,
Finally, for documentation purposes and in order to receive your funds, reply to this email with the required details below.
Full Name:
Contact Address:
Country:
Age:
Occupation:
Phone Number:
Warm Regards
Stephan Schmidheiny
==================================== PLEASE DO NOT TELL A SCAMMER HE IS REPORTED HERE!
I like to inform you that this funds will be moved to you through a security vault, this security vault is in charge of the disbursement of this donations, they will also provide you all backup documents to avoid ay finacial probe when the funds finally arrive your finacial institution.
For more clarification please state my code to my the security vault company 4BCL0
Contact the security vault company for the next line of action.
Thanks for contacting us, We've verified from the code you sent to us that a donation of $5,000,000 Million United State Dollars is due to you.
In order to proceed with the movement of your funds to you you will be required to prove us with the details below:
Full name:
House address:
Gender:
Phone number:
also scanned a copy of your International passport or Drivers license
As soon as the above information is received we will give you a call to confirm the address where you want us to the deliver your funds to either in security deposit or Certified bank check, Note that you will be responsible for the Certified bank check delivery charges or otherwise.
Thanks for your expected co-operation.
John Alex
==================================== PLEASE DO NOT TELL A SCAMMER HE IS REPORTED HERE!
I would like to discuss a possible collaboration on a projects with you
Google is your friend!
Every email I've posted is a scam. Contacting the email addresses associated with my posts may lead to a loss of money for you. Do not let the scammers know they are posted here!
