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 everyone my name is Collier, am from Charlotte, North Carolina. I want to use this opportunity to thank Mr Code the maker of the blank ATM card, A friend of my in Spain introduced him to me. I can withdraw $10,000 daily with this blank card at several ATM machine in my City. I can't really explain how he programs the card but i think its wonderful. You reach him on this email if you interested for more info [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.
Good Day Sir,
I got your mail and the content was well noted and understood as well.
Here is the Bank Payment details and I want you do the payment as soon as possible.
Bank Name : UNION BANK
Address : 290E HIGHLAND AVE SAN BERNARDINO CALIFORNIA 92404 USA
Account Holder's Name : LORIE P CORMINAL
Account Number : 33715393XX
Routing Number : 122000496
Swift Code : BOFCUS33MPK
Amount to be sent: £7,500
Await the payment slip..
Regards
Davison
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.
