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.
Attention: Your first Payment of Five Thousand United States Dollars ($5,000.00) is approved to send to you today, So kindly reconfirm your receiver’s name information to the money gram office for the approval of your total fund payment of Two Million Seven Hundred Thousand United States Dollars ($2.700,000`00) to be sign and release to you immediately you send the below information to them: Note that your payment files will be returned to the IMF within 24 hours this is the instruction given to us by the IMF. Your Receiver's: _______ Your Country:__________ Your Telephone No:_______ Your Address: _________ Your Age:__________ Your Occupation:_________ Your Passport Id: ________ Here is Money Gram Contact Office information Contact Name: Mr. Frank David Email address:[email protected] Phone no: +22998645199 Our Money Gram Office will release your payment to you and the maximum Amount you receiving each day from today is $5000 usd daily until the funds complete Transferred. Once we receive your information. The transfer will commence. The Federal Government and UN, IMF are compensating all the scam victims($4.700`000`00USD) each, and your email address was found in the scam victim's list. Mr. Arthur Johnson
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.
This is to bring to your notice that the Ecowas Chairman President Faure Gnassingbe, has constituted a 10 man investigative Panel and foreign Debts reconciliation committee, which I am the Chairman of the presidential committee saddled with the responsibility to investigate all the banks here in Ecowas, who has trapped and held beneficiaries Compensation/inheritance/NNPC contract Fund claims unpaid.
To settle all the foreign debt after his recent Telephone conversation with the World Bank and other officials of the United Nation to enable him give a zero tolerance to corruption in his regime.
I am solely in charge of all foreign payments. At the commencement of my official responsibility geared towards payment to foreign beneficiaries.
I received a letter that your unclaimed approved payment by the Ecowas Banks which has been overdue for payment should now be paid to Gary Johnson Lee from your Country.
In the said letter titled change of Beneficiary/Ownership. Its clearly stated that you are dead and that he is your next of kin, it went further to say you signed a deed and an agreement with Gary Johnson Lee to become your beneficiary before your untimely death.
Officially arrangement had been concluded for the approved funds transfer into his account.
But because of the elaborate global scam, I decided to contact you first for confirmation before transferring the funds and if after seven working days, no response is received from you, it will be assumed that you are dead and as such authorization and approval will be granted on behalf of Gary Johnson Lee to claim/receive your fund. But if you are well and alive then confirm this letter and reconfirm your Information without any further delay. Send your responses to me Immediately by email.
Below is the information you are expected to re-confirm.
Full Name: ......
Address: .......
Nationality:......
Sex: .....
Age: .....
Date of Birth: ......
Occupation: .............
Mobile Phone: .......
Driver's license or any copy of Your Identity: .....
Please feel free to contact me on this email address ( [email protected] ), only for further clarifications regarding this matter.
Sincerely, I WAIT FOR YOUR URGENT RESPONSE.
YOURS IN SERVICE ,
Dr.Baum Atekpa
SECRETARY AMNESTY PANEL COMMITTEE.
Reply on this email: [email protected]
You can contact me at: Calvin @ scamwarners (dot) com
*** PLEASE DO NOT TELL A SCAMMER HE IS POSTED HERE. ***
