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.
This is to officially inform you that your payment has been programed to be effected into your nominated bank account through santander online banking system in London, you are however advise to establish contact with santander bank via there contact information detailed below:
DR. GLENN SMITH
Director international remittance
Santander Bank London.
Tel: +44 745 202 8556
Fax: +44 845 874 1098
Email: [email protected]
when you open communication with santander bank, they will give you directives on how you shall register online account with them through there online banking website, after you register's an account with the online banking system of santander bank, they shall credit your online account with your contract amount, when you log into there website and enter your user name and password to check the statement of your account, you shall see a floating amount of your contract value you can then instruct an online transfer to any bank account of your choice around the globe.
Thanks for your anticipation.
Ben Onyeka.
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.
contact the bank bellow immediately with your transfer data information, also you have to know the proceed of the bank.
as you are contacting the bellow bank send a cope of your massage to this contact E-Mail address: [email protected]
DR. GLENN SMITH
Director international remittance
Santander Bank London.
Tel: +44 745 202 8556
Fax: +44 845 874 1098
Email: [email protected]
Thanks for your anticipation.
Ben Onyeka.
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.
NAME: MR. JOMO YAKOVE YAGER
AGE: 50 YEARS
COMPANY: SENIOR ACCOUNTANT
WITH THE NIGERIA NATIONAL;
PETROLEUM CORPORATION
(N.N.P.C) HERE IN PORT-HARCOURT
NIGERIA.
TELEPHONE: +2348033789758
E-MAIL : [email protected]
E-MAIL : [email protected]
ATTN: SIR / MADAM,
IT IS WITH TRUST AND CONFIDENCE THAT I MAKE THIS URGENT AND IMPORTANT
PROPOSAL TO YOU. I AM A SENIOR ACCOUNTANT WITH THE NIGERIA NATIONAL
PETROLEUM CORPORATION (N.N.P.C) HERE IN PORT-HARCOURT NIGERIA. I HAVE
BEEN ASSIGNED BY MY COLLEAGUES TO SEEK FOR A FOREIGN PARTNER IN THE
TRANSFER OF THE SUM OF THIRTY MILLION US DOLLARS ONLY (
US$30,000,000.00).
THIS MONEY AROSE FROM A DELIBERATE OVER-INVOICING OF A PARTICULAR
CONTRACT AWARDED BY THE CORPORATION IN 20013. WE HAVE BEEN
SAFEGUARDING THIS MONEY SINCE THEN, AWAITING AN APPROPRIATE TIME WHEN
THE MONEY CAN BE TRANSFERRED INTO A SAFE FOREIGN ACCOUNT FOR SAFE-
KEEPING, PENDING OUR ARRIVAL FOR SHARING AND UTILIZATION WITH THE
OWNER OF THE ACCOUNT.
NOW, THE PRESIDENT HAS ORDERED THAT ALL DEBTS OWNED FOREIGN
CONTRACTORS BY THE GOVERNMENT SHOULD BE PAID TO, SO TAKE ADVANTAGE OF
THIS SITUATION AND PRESENT YOUR COMPANY AS THE BONAFIDE BENEFICIARY OF
THIS FUND AND GET IT TRANSFERRED TO YOUR DESIGNATED ACCOUNT.
MEANWHILE, WE HAVE AGREED THAT THE MONEY WILL BE SHARED THUS: 50% WILL
BE FOR US (MY COLLEAGUES AND 1), 40% WILL BE FOR YOU, FOR PROVIDING
THE NECESSARY ASSISTANCE WHILE THE REMAINING 10% HAS BEEN MAPPED OUT
FOR THE INCIDENTAL EXPENSES THAT MIGHT BE INCURRED THROUGHOUT THE
TRANSACTION AS ALL ARRANGEMENTS HAS BEEN STREAM-LINE FOR A SUCCESSFUL
AND HITECH-FREE TRANSACTION. WE WILL NOT CONTACT ANY OTHER
PERSON/COMPANY UNTIL WE ARE CONVINCED THAT YOU ARE NOT INTERESTED IN
THIS PROPOSAL. WE HAVE TAKEN TO ENSURE THAT THERE ARE NO RISKS
INVOLVED ON OUR PART AND YOUR PART AT ALL.
SO REACH ME ON MY E-MAIL SO THAT WE WILL SEND THE MODALITIES INVOLVED
IN CARRYING OUT HIS OPERATION. FURTHERMORE, IT HAS BEEN ESTIMATED THAT
THE TRANSACTION WILL BE CONCLUDED WITHIN 14 WORKING DAYS OR THEREABOUT
ON THE TIME OF HEARING FORM YOU AND
COMMENCING ACTION.
PLEASE REACH ME THROUGH MY PRIVATE E-MAIL ADDRESS INDICATING YOUR
INTEREST IN THIS BUSINESS WHILE YOU ARE EXPECTED TO CONFINE EVERYTHING
STRICTLY TO YOURSELF ONLY. THIS INFORMATION IS HIGHLY CONFIDENTIAL AND
URGENT.
BEST REGARDS,
JOMO .Y. YAGER
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.
