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.
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Do you desire Wealth, Riches, Fame, Sport light, Powers to perform SIGNS and
WONDERS, you have business ideas but no finance, Unlock your destiny by joining
the Illuminati occult today, you have full access to eradicate poverty away
from your life now, don`t miss this opportunity, If Interested CONTACT US VIA
EMAIL: [email protected]
You can contact me at: Calvin @ scamwarners (dot) com
*** PLEASE DO NOT TELL A SCAMMER HE IS POSTED HERE. ***
This is to inform you that we are in firm grip of your subsequent mail correspondents as well as the content of the email. In regards to your mail,find below the bank details to transfer the $3,000.00 US Dollars to.
Name of Account Holder: Heather laviolette
Name of Bank : Bank of Montreal
Bank Account Number : 3972-8XX
Bank Address : 1328 Pitt st cornwall Ontario Canada k6J-3R6
Routing 000123211
Routing Number Or Swift Code : BOFMCAM2
Depositing Amount: $ 3,000.00 US Dollars.
NOTE; That you are to send over the payment statement/receipt slip after transfer has be made at your end.
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: Illuminati Brother Hood - [email protected]
Subject: Re: Transaction via Western Union
Tel. No.: +15189662330
Dear Influential Individual,
We are delighted that your life’s journey has led you to discover our organization, Your loyalty, honesty, dedication and patient has part ways for you to benefit financially from the great Illuminati brotherhood.
Mind you, you are not expected to make any form of payment before you benefit from this, we have watched closely and see how dedicated you had and your reward for been a loyal citizen of the great Illuminati has come.
As a new member, you are meant to receive some amount of money ($100,000.00 US Dollars) to help you fix yourself, like paying your bills and getting something new for yourself and your love once, fill in the below details.
Detials needed
Bank name :
Bank address :
Acct number :
Full Name :
WhatsApp phone Number:
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.
