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.
Hello,
I have been appointed as international delivery certification officer under immigration and customs services, i have confiscated consignments that diplomats could not genuinely backup with needful documents, However, i have decided to move a little certified consignment to your doorstep which contains one million US Dollars USD1,000,000.00$ only. This is highly confidently between you and myself alone and your benefit is 35% of the total amount while you keep the remaining 65% for me, hopefully we shall execute more deals because consignments are confiscated on daily basis.
Quickly forward your home address and direct phone my confidential email at: [email protected]
Sincerely,
JOEL "DE" STEFANO
International Delivery Certification Officer
Brussels Foreign Certification Office, Belgium
Please call me urgently at: +32 (2) 588-522
==================================== PLEASE DO NOT TELL A SCAMMER HE IS REPORTED HERE!
My name is Suhas Thorat. Project Expediting Manager, at Abu Dhabi Oil Refining Company--(TAKREER) ... Offshore Marine Services. I have been handling similar transactions peacefully within October / November every year. Though i have been cheated severally in sharing RATIO and haven't certified a trusted partner for such yearly Offshore BENEFITS .... Offshore Marine benefits are preferably/privately moved in cash through visiting diplomats to avoid Employment Jeopardy. The total sum of Eight Million Seven Hundred Thousand US Dollars is set for delivery outside U.A.E ... I hope you can handle it confidently and retain 35% of the total sum as your reward., you will deposit 65% into my Offshore Account as agreed sharing ratio.
Quickly confirm your receiving address, first name, surname, cell phone number and attach your identity for immediate consignee's delivery certification as the diplomat is departing today.
Suhas Thorat. Project Expediting Manager,
Abu Dhabi Oil Refining Company--(TAKREER)
Tower J Street # 1 - Abu Dhabi - United Arab Emirates
Phone: +971 2 443 1792.
E-mail: [email protected]
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.
