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.
Date: Tue, 28 Nov 2017 23:22:19 +0100 (CET)
From: Mrs Ugo London <[email protected]>
Reply-To: [email protected]
Subject: Attn: Beneficiary,
Attn: Beneficiary,
Note that I’m successful transferred the funds with a help of a new partner.
Presently I'm in Kuwait for oil investment projects with him and I kept an ATM
DEBIT VISA CARD of Us$2,500.000.00. (Two Million, Five hundred Thousand United
State Dollars), which you can withdraw your Fund at any ATM Machine in your
location Worldwide, with maximum daily limit amount of USD$15,000.00 (Fifteen
Thousand United States Dollars) Hence you are willing to claim your Winning
Fund. For your compensation towards your past effort and quickly contact my
secretary.
Mr. Frank Joe
Email address: ([email protected])
Tel Phone: +22963314213
Google is your friend!
Every email I've posted is a scam. Contacting the email addresses associated with my posts may lead to a loss of money for you. Do not let the scammers know they are posted here!
Note that I’m successful transferred the funds with a help of a new partner.
Presently I'm in Kuwait for oil investment projects with him and I kept an ATM
DEBIT VISA CARD of Us$2,500.000.00. (Two Million, Five hundred Thousand United
State Dollars), which you can withdraw your Fund at any ATM Machine in your
location Worldwide, with maximum daily limit amount of USD$15,000.00 (Fifteen
Thousand United States Dollars) Hence you are willing to claim your Winning
Fund. For your compensation towards your past effort and quickly contact my
secretary.
Mr. Frank Joe
Email address: ([email protected])
Tel Phone: +229-6331-4213
I may not have access to communicate with my secretary due to the oil
investment project I have at hand here in Kuwait. I left him an instruction for
your contact. This is your PIN CODE of the ATM DEBIT VISA CARD and it is only
the card that my secretary will be sending to you.
Pin-6670
Password 9022.
Best regards,
Mrs. Ugo London
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.
Note that I’m successful transferred the funds with a help of a new partner.
Presently I'm in Kuwait for oil investment projects with him and I kept an ATM
DEBIT VISA CARD of Us$2,500.000.00. (Two Million, Five hundred Thousand United
State Dollars), which you can withdraw your Fund at any ATM Machine in your
location Worldwide, with maximum daily limit amount of USD$15,000.00 (Fifteen
Thousand United States Dollars) Hence you are willing to claim your Winning
Fund. For your compensation towards your past effort and quickly contact my
secretary.
Mr. Frank Joe
Email address: ([email protected])
Tel Phone: +229-6331-4213
I may not have access to communicate with my secretary due to the oil
investment project I have at hand here in Kuwait. I left him an instruction for
your contact. This is your PIN CODE of the ATM DEBIT VISA CARD and it is only
the card that my secretary will be sending to you.
Pin-6670
Password 9022.
Best regards,
Mrs. Ugo London
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.
