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.
GUARANTY TRUST BANK PLC.
REGIONAL OFFICE;NO 2KOFO ABAYOMISTREET
VICTORIA ISLAND LAGOS NIGERIA.
Attention; Sir,
I hereby writing to inform you that your is among the list people that has been scam in the past and our New president has approve $4.5m to compensate you people through ATM card all the beneficiary is responsible to pay the courier company service deliver fee of $100.00 if you are interested for the development to receive the $4.5m your full address and direct phone number is needed so that I can Issue you the ATM card and make arrange with the courier company for the delivery.
I wait your respond if you are interested on the compensation I wait your urgent respond,
Best Regards,
Mr.Williams Obi.
Tel; +234-9023172417
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From: REMITTANCE PAYMENTUNIT <[email protected]>
Date: Thu, 3 Sep 2020 08:22:05 +0200
Subject: From Dr. Shittuy Yusuf.
Attention;LXXXXXX TXXXXXXXXX,
I hereby write to ask you about this man known as Mr. Manfred Granito of the United States of America, Do you know them? This man came to our office with bank account number 0223677079 Routing number 514700220 bank Name;Citibank of America. He said that you empowered him to claim this fund on your behalf. That you have no money again to come here to claim this fund, please verify this office with immediate effect before I transfer this fund into this account he gave me. On the receipt of this message I look forward to hearing from you.
Best Regards,
Dr. Shittuy Yusuf.
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