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  • Ken Joe [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 Tim Atem
 
from: MR.KEN JOE - "www."@plum.ocn.ne.jp
reply-to: MR.KEN JOE - [email protected]
ATTENTION DEAR:BENEFICENCE

This is to notify you that a new development has been made today in which the Republic Bank which is called United Bank for Africa (GTB) which has been holding your funds all this while has been ordered to release it to you. We have made several contact to reach you to claim your outstanding payment, but we did not hear from you till now, so I wish you will respond and contact for this notice to claim your fund.

We the bankers has created an online bank account on your behalf and the online bank account has been funded with the total sum of $8.800,000.00 USD in which you would be able to withdraw any amount of money daily from the online account, Please what Ever you want to Ask make sure that You Copy this Email Below and send Me email to this email in Bracket ([email protected])

Below are the online bank account details

Welcome! To - GTBank Online Plc Secure Account Page
Activate 30-11-2017
Created Opened Account
Balance $8.800, 000, 00 USD
Sort Code. 00169381101-43372 1020-03-8733
Swift Code PNBPUS33
Account Number 1010169857504

The ATM offers a convenient secure and widely acceptable. At the ATM you can do the Following.

CASH WITHDRAWAL:
BALANCE INQUIRY:
PIN CHANGE:
MINI STATEMENT (LAST 10 TRANSACTIONS):
FUNDS TRANSFER (BETWEEN CARD HOLDERS):
BILL PAYMENT:
AIRTIME PURCHASE:

The bank has also stated that you could be able to start accessing the online bank account once the transfer code has been issued to you and this code will be issued to you send the following details to me as soon as you get this mail.

Your full name============
home or office address====
phone number==============
your Country==============

Treat as urgent as I will be waiting for the details as directed as soon as possible, To This Email in Bracket ([email protected])

Thanks for banking with us!
GTBankOnline transfer department
Sincerely yours, KEN JOE
Emails; [email protected]