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  • Dr. Kam Chung - [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.
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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: "Foreign Payment Commission Headquarters" - [email protected]
Reply: [email protected]
Attn:Beneficiary,

Following the present unrest in President-elect Donald Trump administration.
The president and the Republican-controlled Congress in alliance with the
united nations compensation program act for 2016/2017 has ordered the committee
secretariat to move all foreign payment files to the commission's headquarter in
Dushanbe Tajikistan.


As a result to this development and after a proper examination of research,
the committee has find you qualified for (Pay for Performance). We have hear
by been instructed to pay you the sum of $1,500,000.00 (One Million Five
Hundred Thousand United States Dollars Only)


The Presidency is taking absolute control of the payment system to avoid
involvement of unpatriotic civil servant,This is in line with Trump's
campaign promises to shake up a system he told voters is awash in "waste,
fraud and abuse".


I wish to inform you of the new development here in our office, that an
authorization letter has been forwarded to my office by two gentlemen.
One of them is from Philippines, Engr. Mike Clarkson by name while the
other person is an accountant Mr. Alex Kummer by name, an American national.
In their letter, the two gentlemen claimed to be your representatives with
the power of an attorney which authorized them to forward new banking
information on your behalf. They claimed that you are dead and have been
buried three months ago. Consequently they submitted an account to replace
your information in our data in order to claim your outstanding funds which
is right now lying dormant and unclaimed!

Below is the new account they have submitted:

Bank of the West
12000 N. Washington
Thornton, Colorado 80241 USA
Beneficiary: Alex Kummer
Account No: 567053764
ABA No: 121100782
Swift Code: BWSTUS66

I personally out of curiosity decided to send this message to you
first to confirm their claims. We do not want to make any mistakes.
You should make clarification of claims if you are alive and confirm
if really you sent these two gentlemen who claimed to be your
representatives, but if you are dead, may your gentle soul rest in
perfect peace.

But if otherwise confirm the following: Complete Names, Current
Address and Mobile Phone Number

If I do not hear from you within 72 hrs, I will assume you are truly
dead and will not hesitate to release the fund into the new given
account information with us.


Thanks for your cooperation,


Yours faithfully,

Dr.Kam Chung
Senior Special Adviser On
Foreign Payment Commission Headquarters.
  by AlanJones
 
From: Kam Kwong - [email protected]
Reply-to: Kam Kwong - [email protected]
Dear Sir,

As per your request, I send below the account details of our brokers in Nottingham.

Simply wire the money to the account in Nottingham and the broker will pay us equivalent here.

Please, ensure that you wire the US$4,500.00 in the next 24 hours or less and forward the payment slip of evidence of the wire transfer to me by email set the ball rolling:

Further, to ensure that all those impostors are kept in the dark, apprehended and prosecuted, you should from now henceforth, handle this transaction strictly

confidential until the fund is confirmed in your account and also tell your bank account/wire transfer officer if asked, that the recipient of the US$4,500.00 is a

family friend and very well known to you.

BANK NAME: LIOYDS BANK
BANK ADDRESS: 59 BRACEBRIDGE DR,NOTTINGHAM NG8 4PH
BANK ACCOUNT NAME: MRS PALVINDER KAUR DHALIWAL
BANK ACCOUNT NUMBER: 87778660
BIC: LOYDGB21006
TYPE OF ACCOUNT: SAVINGS
BANK IBAN NUMBER: ML1350100107321535000609

Send me the slip ASAP

Thanks for your cooperation,

Yours faithfully,

Dr.Kam Chung
Senior Special Adviser On
Foreign Payment Commission Headquarters.