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.
MONEY GRAM OFFICE ARKANSAS /ADDRESS 1920 S Arkansas St·
WELCOME TO MONEY GRAM TRANSFER WORLDWIDE:
Attention My Dear Customer,
How are you today together with your family, This office write to inform you that your e-mail is well received and not too well understood to us, because you and i know that since the authority has sign and stamp that no money should be taking out from your total $400,000.00 {Four Hundred Thousand united States Dollars} until you received it complete.
This office don't have any (RIGHT) to deduct any money from your total fund since the authority has sign that, so my dear we advice you to try your possible best and see what to do and send the needed fee of $80.00 only in order to enable the Homeland Security go ahead and obtain the needed document on your behalf, because that is the only thing holding you as of now to start picking up your payment and you know that your first payment of $8000 is online waiting for you to pick up as soon as you send the needed fee of $80.00 to obtain the needed document on your behalf today.
We are waiting for your immediate respond once you Received this Mail and forward your details to us such as:
1. FULL NAMES:
2. COUNTRY:
3. STATE:
4. DIRECT PHONE NO:
5. AGE:
Yours Sincerely,
Willie Chester
Foreign operation manager
United States (USA)
==================================== PLEASE DO NOT TELL A SCAMMER HE IS REPORTED HERE!
This is to inform you about your ATM CARD that worth 850,000 00 USD
This compensation payment has been approved by the United Nations Compensation
Unit, in Affiliation with World bank and Benin Government, to issue out an ATM
CARD on your name, with the help of Secretary-General, Ban Ki-Moon,(http://www.un.org/sg/
.Simply contact Diplomat Willie Chester with this email address
Full
Name......
Country....
Mobile phone No....
House address...
Your ATM CARD Number is 1294 5648 9876 5412 and the Pin Code is 9871.NB
indicate this code to the diplomat Chester, so that he will know that you're
the real Owner of the said card, that you are the rightful owner of the ATM
CARD.
Best Regard
Ms. Carole Luca
United Nations Assistant
Secretary-General for Human Resources
==================================== PLEASE DO NOT TELL A SCAMMER HE IS REPORTED HERE!
FINANCIAL ACTION TASK FORCE ON MONEY LAUNDERING (FATF)
& INTER GOVERNMENTAL ACTION GROUP AGAINST MONEY
LAUNDERING (GIABA)
Attention: Sole Beneficiary
Be informed that we have officially approved the part payment of your
Overdue Lottery prize money/ Inheritance/Contract entitlements Valued
at ($1,000,000.00) programmed to be paid to you, following series of
documents tendered by your Representative Mr. David L. Nielsen, and
your Attorney Barrister John Swatz, of J. Swatz & Associates.
They have presented a "Power of Attorney" duly signed by you in which
was clearly stated that due to certain prevailing circumstances beyond
your control, you could not finalize the payment process yourself,
thus appointing Mr. D.L. Nielsen to act on your behalf. All payment
documents have been forwarded to our appointed bank to pay the said
amount to them.
Therefore, confirm if the said Man and Attorney are your True
Representatives, before our final order payment. Find below the
account information they have presented for the transfer on your
favor:
A/C Name: Blue Bell Realty, Inc.,
Bank: JP Morgan Chase Bank,
1 Chase Manhattan Plaza,
New York , NY.10081
Bank Routing #:021000021
A/C #:227863934766
We look forward to your swift response.
Yours truly,
Willie Chester.
==================================== PLEASE DO NOT TELL A SCAMMER HE IS REPORTED HERE!
