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  • mark taylor - [email protected]

  • 419 scam database with 50,000+ reports. Verify suspicious inheritance emails, lottery wins, and money transfer requests. Names, emails and bank details exposed.
Who are you really talking to? Check their location - InfoSniper
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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  by AlanJones
 
From: mark taylor - [email protected]
Reply: mark taylor - [email protected]
Attention
YOUR PAYMENT APPROVAL IS READY
I am writing to inform you that your fund is ready for payment, asapproved by the ministry of finance. this time, I wish to confirm fromyou if Mr. Gary Raymond who is in our office for the same reason, hasyour mandate to receive your fund on your behalf as he stated that youare ill and hospitalized, as he is claiming with written evidencesigned by you. For your information, Mr. Gary Raymond is from HoustonTexas, U.S.A.
Because this office will not be liable to any wrong payment, kindlynote that upon your confirmation of his mandate and authorization, weshall have no other option than to pay the funds into the followingbank account detail, as submitted by Mr. Gary Raymond;
Citizens Bank Of East Tennessee,207 Washington street,Rogers villetn 37857-0000.
Account Number: 705383140Routing Number; 064202967.Swift Code: CBE05G320RBeneficiary Name: Gary H Raymond
Kindly update this office if you authorized him to claim your fund onyour behalf. We will inform you on your response how you will receiveyour payment if you did not authorized him to claim your fund but ifyou are the one who authorized him then return this mail with the copyof the Power Of Attorney (POA) to enable us released the fund to him.As soon as we hear from you that you did not authorized him then ourInternational Remittance Dept will contact you for the transfer viamy private email address which is [email protected]

Yours Faithfully,Mark Taylor
  by AlanJones
 
From: FACEBOOK.INC - [email protected]
Reply-to: "FACEBOOK.INC" - [email protected]
BANK NAME BBVA COMPASS
ADDRESS BELTINE RD SW DECATUR
FL 35601 USA
ABA 063013924
ACCOUNT NUMBER 67273483XX
ACCOUNT NAME PERNEASE AUSTIN
ROUTINE NUMBER 063013924
ONCE THE PAYMENT IS MADE PLEASE SEND THE PROOF OF PAYMENT
HAVE A BLESSED DAY