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.
I need your partnership to claim $10.350 Million from my bank to your personal account and you will be entitled to 40% of the sum, details
will be sent to you once I receive your reply.
Mr. Paul Harry,
==================================== PLEASE DO NOT TELL A SCAMMER HE IS REPORTED HERE!
How are you doing? I hope you are very fine. I thank you so much for having taken time to reply my letter. What I want you to do for me are to present yourself as the next of kin to Mr. Rudi Harman our customer who died in a tsunami disaster some years ago. This business is 100% risk free, but you don't have to tell anyone on till the fund transfer into your bank account.
We are ready to facilitate the transfer of this fund into the account you will provide to us, based on all the stated conditions. If you send this application to the bank, anything the bank send to you, you send it back to me so that I can help you fill them. you have to bear in mind that our bank can even send you this kind of letter or format I sent to you with another name, and another amount of money just to know whether you are the real next of kin to the deceased customer. If you received such mail you send it back to me ok.
I promise that with my position here, this business will be over in 14 working days. Our bank will soon start their international transfer, so you have to be fast in anything you do. I am waiting to hear from you. Have a nice day. God bless you and your family bye for now.
Yours brother,
Mr. Paul Harry.
+229 63351555.
God blessings, protections and guidance to your entire family
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Please I want you to fill this application and send it immediately to the Foreign remittance manager of the bank so that within (14) working days, your nominated receiving account shall be credited accordingly.
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Attention: Mr. Jean-Baptiste Houanignon
Assistant Director, Money Market
International Remittance Office Uba Benin
Address: Carrefour Des Trois Banques
Avenue Pape Jean Paul Ii, Cotonou, Benin
P.O. Box 01 Bp 2020 Cotonou Benin.
Phone: (+229) 997 480 69 -Fax: (+229) 21 33 57 77
Email: [email protected]
Hello Sir.
Re: Application for the Release and Subsequent Transfer of My Inheritance Funds of Us $10.350 Million Dollars from Account Number 18463464711.
I Am Mr. / Mrs. ……………………. Of ………………………………….., A Cousin Brother And Next Of Kin To Late MR.RUDI HARMANTO, Your Decease Customer Who Held The Above Account Number With Your Bank, And Who Died In Tsunami Disaster In Indonesia/India On 06th December 2004.
I Discovered The Said Account Details In My Late Brother Bedroom In INDONESIA, And As His Next Of Kin I Humbly Appeal To Your Esteemed Office To Release And Transfer These Funds Into My Nominated Receiving Bank Account Detail Stated Below.
Full Name:
Country & Address:
Direct Phone Number (S):
Email Address:
Age:
Profession:
Marital Status:
Bank Name:
Bank Address:
Account Number:
Account Name:
Routing Number:
Swift Code:
Routing Number:
I Shall Appreciate Your Prompt Attention To This Application As I Solemnly Promise To Abide By All Your Protocol And Transnational Requirements.
Yours Sincerely.
Cc: Governor-(Uba).
Cc: Director of Foreign Remittance- (Uba).
Cc: Director of Transfer-(Uba).
Certified
Dispatched On This Day…………………….2017.
U-B-A-U-B-A-U-B-A-U-B-A-U-B-A- U-B-A-U-B-A-U-B-A-U-B-A-U-B-A-U-B-A-U-B-A-U-B-A-U-B-A
