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, 16 Jan 2018 10:45:37 +0000 (UTC)
From: john son <[email protected]>
Subject: Hello Dear,How are you doing?
Hello Dear,How are you doing?
Note that we are hereby to let you know that the creating of your online account has been completed and we are also glad to let you know that the transfer of your fund from our online bank to any bank of your choice will take place as soon as your online account has been activated,
Furthermore here are your account details OK,
Director name: Mr. Williams Edward JR
Phone +229 683 30273
Bank website: www.diamondbank.com
Login link: https://diamondonline. diamondbank.com/web/guest/ home?p_p_id=58&p_p_state= maximized
Bank name: Diamond Bank
Bank address: 109.po box 187 Porto Novo Benin Republic
Account holders name: Jonathan Funcke,
Account number: #2651587
Account user name:Bank9090
Password: Detail333
THIS IS INFORMATION TO SEND FEE
Receive Name:....ken ume
Country: ......Benin Republic
City: ...........Cotonou,
Text Q:..... How long?
Answer: ....Now
Amount:....$300
Senders ...Name:.....
Mtcn ....Number:......
Nevertheless: note that you can’t be able to login into your account nor transfer the funds until your online account get activated and the activation will cost you the sum of $300 only and upon the payment confirmation your account details will be valid for your personal use only and also be aware that you can as well change the password of your account once you have your account activated,
Finally make sure that you keep this account details confidential for your personal usage only to avoid other people getting ride into your fund OK
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!
Date: Sun, 4 Feb 2018 19:37:51 +0000 (UTC)
From: john son <[email protected]>
Reply-To: john son <[email protected]>
Subject: From the desk of Mr.Jenny johy
From the Desk Of Mr.Jenny johy
Federal Reserve Bank
Headquater : New York, NY, United States of America
Founded : 1914, New York City, New York, United States
ADDRESS : 33 Liberty St New York , NY 10045-0001
Phone: +1 (544-2409-685)
From the desk of Mr.Jenny johy
We apologies for the delay of your payment and all the inconveniences we might
put you through, while we were having some minor problems with our payment
system which in all case not meeting up with fund beneficiary payments, we
apologies once again.
From the records of outstanding contractors due for payment with federal
Government of U.S.A your name was discovered as next on the list out of the 26
outstanding contractors who have not yet received their payments during the 3
years tenure of the previous administration in office please bear with us for
making this initial contact through email. Meanwhile, a woman came to this bank
a few days ago with a letter claiming to be your true representative and is
willing to pay $140 the wire/transfer charge to have the fund delivered to her.
Here is her information’s below.
Name: Mr.Augustine Dalton
Bank name: Citibank , Arizona , USA .
Account Number: 6503809408
Routing number: 322275727
Swift code#:WMSBUS33
Address: 6799 Palmdale Bulv
Palmdale ca..93432
Please do reconfirm to this bank as a matter of urgency if this woman is from
you or not so that the federal government will not beheld responsible for
paying into wrong account, if this woman is not your representative, you
requested to fill and send this information’s for verification purpose so that
your fund valued ($13.700, 000.00 usd) will be remitted in to your nominated
bank account.
Kindly reconfirm to the bank the following
1. Bank Name:... .....................
2. Bank account number:... ................
3. Route number:.......................
4. Swift code:.............................
5. Bank account name:... ...................
6. Company name:................
7. Address:... ......................
8. Working Id/ int’l Passport... .....................
9. Your telephone number... ......................
Secondly,the only money you pay for the transfer to take place is just $140
being the approval payment certification from the government of Benin,and you
are giving a limited time to send the payment and please be advise that you are
to send the payment to American Embassy office in Benin and you are to use this
information to send the $140and please be informed that you are not going to
pay any other payment to any body and do not be deceived by any body to send
any other payment.
As soon as the Payment information is received, your funds will be wired to
your bank account directly from Federal Reserve Bank New York USA . We shall
proceed to issue all payments details to the said Mrs. Annette Stillman if we
do not hear from you within the next three working days from today. We are
sorry for any inconvenience the delay in transferring of your fund must have
caused you.
Sincerely.
Mr.Jenny johy
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!
