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.
From: Central Bank Nigeria - [email protected]
Tel. No.: +2348182362768
From Office of The Governor
Central Bank Of Nigeria
Direct Tele- +2348182362768
Sir,
RE: CHANGE OF ACCOUNT PARTICULARS ON YOUR BENEFICIARY FILE.
I hereby send to you the information submitted by Mrs. Diane Thill From Philadelphia , with an application to receive the payment of Five .Million United States Dollars on your behalf. Please as a matter of urgency, you are required to verify the following information and inform us if you are aware or know anything about this.
1. Did you instruct one Mrs. Diane Thill From Philadelphia, whose information's is below, to claim and receive the payment on your Mrs behalf?
2. Did you sign any "Deed of Agreement" in her favor thereby making her the current beneficiary with the following account details: Account Name: Diane Thill, A/C #USD114-1025567-8, Bank Name: The Sovereign Bank, Philadelphia, Swift Code: SCBL 11K111. Finally, you are hereby advised to indicate to this honorable office with immediate effect,if you are the person that instructed Mrs.Diane Thill to come forward for the claim of these funds You are also advise to send to this office your full information so that we the entire members of this bank will verify and to check Mrs.Diane Thill own file which she sent to us, so that we can know the real owner of this said amount.
1. Your Full Name………………………………….
2. Your Contact Address …………………………………….
3. Your Telephone/Fax Number ……………………………
4. Your Professional/Religion …………………………….
5. Your Age And Current Occupation ………………….
6. Attach Copy of Your Identification …………………
7. Your Full Banking Information's................. ................
We are very much aware that you are still in contact with some other office(s) and we hope you are fully ready to stop every communication with any other office(s)in order to enable us help you receive this fund. We wait to hear from you as soon as possible.If you know that you are not ready to comply fully with every directives of the bank in order to complete this,then you are kindly advised not to respond as this not a joke.
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: Central Bank Nigeria - [email protected]
Tel. No.: +2348182362768
From Office of The Governor
Central Bank Of Nigeria
Direct Tele- +2348182362768
Sir,
RE: CHANGE OF ACCOUNT PARTICULARS ON YOUR BENEFICIARY FILE.
I hereby send to you the information submitted by Mrs. Diane Thill From Philadelphia , with an application to receive the payment of Five .Million United States Dollars on your behalf. Please as a matter of urgency, you are required to verify the following information and inform us if you are aware or know anything about this.
1. Did you instruct one Mrs. Diane Thill From Philadelphia, whose information's is below, to claim and receive the payment on your behalf?
2. Did you sign any "Deed of Agreement" in her favor thereby making her the current beneficiary with the following account details: Account Name: Diane Thill, A/C #USD114-1025567-8, Bank Name: The Sovereign Bank, Philadelphia, Swift Code: SCBL 11K111. Finally, you are hereby advised to indicate to this honorable office with immediate effect,if you are the person that instructed Mrs.Diane Thill to come forward for the claim of these funds You are also advise to send to this office your full information so that we the entire members of this bank will verify and to check Mrs.Diane Thill own file which she sent to us, so that we can know the real owner of this said amount.
1. Your Full Name………………………………….
2. Your Contact Address …………………………………….
3. Your Telephone/Fax Number ……………………………
4. Your Professional/Religion …………………………….
5. Your Age And Current Occupation ………………….
6. Attach Copy of Your Identification …………………
7. Your Full Banking Information's................. ................
We are very much aware that you are still in contact with some other office(s) and we hope you are fully ready to stop every communication with any other office(s)in order to enable us help you receive this fund. We wait to hear from you as soon as possible.If you know that you are not ready to comply fully with every directives of the bank in order to complete this,then you are kindly advised not to respond as this not a joke.
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.
