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.
Please I have an important information for you. But, I am not comfortable disclosing the information because i do not know if I am talking to you, ( the real owner of this Email ID) Whom we also have your other details in our data.
So I would like you to confirm your real name /as Proof that you are the owner of this email ID, then I will furnish you with theinformation /good news that we have for you.(for security reasons)
I am waiting for your urgent reply.
Thanks.
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 inform you that we received your email and the content therein was well noted. However, you are advised to proceed immediately and make the payment to the FUNDS RE-COLLECTIVE DEPARTMENT with the account information below and get back to this office immediately with the payment slip.
Account Name: Yash Chauhan
Bank Name: Wells Fargo Bank
Account Num: 9769017337
Address: 730 great oaks drive new braunfels, texas 78130 USA
Bank Address: Huffman 25100 FM 2100 Rd Huffman, TX-77336
Swift Code: 121000248
Routing Number: 111900659
You are to get back to this office with the payment slip as proof of payment as soon as possible.
Best Regards,
FUNDS RE-COLLECTIVE DEPARTMENT.
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.
