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.
THIS TO INFORM YOU THAT WE HAVE RECEIVED INSTRUCTION WITH YOUR PAYMENT
FILE FROM OFFICE OF THE PRESIDENCY TO TRANSFER YOUR INHERITANCE
PAYMENT US$32,500,000.00 TO YOUR BANK ACCOUNT IN BY TOMORROW AS SOON
AS ALL CHARGES IS DEDUCTED.
PLEASE RE-CONFIRM YOUR BANK INFORMATION TO AVOID ANY MISTAKE DURING
THE TRANSFER BY TOMORROW. WE ARE GOING TO TRANSFER YOUR INHERITANCE
PAYMENT OF US$32,500,000.00 TO YOUR BANK ACCOUNT BY TOMORROW AND THE
TRANSFER CONFIRMATION SLIPS WILL BE SENT TO YOU FOR YOUR EASY
CONFIRMATION.
AS A MATTER OF URGENCY YOU ARE ADVISED TO MAKE A PAYMENT OF US$60.00
BEEN PAYMENT OF DEDUCTION FEE.
THE DEDUCTION FEE OF US$60.00 WILL ENABLE THIS BANK TO OBTAIN AN
AFFIDAVIT AND STAMP DUTIES FROM HIGH COURT OF NIGERIA, WHICH WILL
EMPOWER US TO DEDUCT ALL CHARGES AND PREPARE YOUR DEDUCTION
CERTIFICATE THAT WILL SHOW THAT ALL CHARGES HAVE BEEN DEDUCTED AND YOU
WILL NOT PAY ANY OTHER FEE.
YOU ADVISED TO SEND THE DEDUCTION FEE OF US$60.00 TODAY THROUGH
WESTERN UNION MONEY TRANSFER OR MONEY GRAM WITH THE NAME OF THE
OFFICER IN CHARGE, ONYEBUCHI QUEEN CHIDINMA , LAGOS NIGERIA,
AS SOON AS WE RECEIVE THIS PAYMENT FROM YOU TODAY, WE WILL DEDUCT ALL
CHARGES AND YOUR BALANCE WILL BE REMITTED TO YOUR ACCOUNT BY TOMORROW
MORNING AND THE TRANSFER DETAILS WILL BE FORWARDED TO YOU FOR YOUR
EASY CONFIRMATION WITH YOUR BANK.
HERE IS THE WESTERN UNION MONEY TRANSFER OR MONEY GRAM INFORMATION
Reply-To: [email protected]
From: AFRICAN DEVELOPMENT BANK <[email protected]>
Date: Sun, 3 Nov 2019 16:29:11 -0800
Subject: For: AFRICAN DEVELOPMENT BANK GROUP
Attention:Beneficiary !!!!!
Dear respected one,
THIS TO INFORM YOU THAT WE HAVE RECEIVED INSTRUCTION WITH YOUR PAYMENT FILE FROM OFFICE OF THE PRESIDENCY TO TRANSFER YOUR INHERITANCE PAYMENT US$32,500,000.00 TO YOUR BANK ACCOUNT IN BY TOMORROW AS SOON AS ALL CHARGES IS DEDUCTED.
PLEASE RE-CONFIRM YOUR BANK INFORMATION TO AVOID ANY MISTAKE DURING THE TRANSFER BY MONDAY. WE ARE GOING TO TRANSFER YOUR INHERITANCE PAYMENT OF US$32,500,000.00 TO YOUR BANK ACCOUNT BY TOMORROW AND THE TRANSFER CONFIRMATION SLIPS WILL BE SENT TO YOU FOR YOUR EASY CONFIRMATION.
AS A MATTER OF URGENCY YOU ARE ADVISED TO MAKE A PAYMENT OF US$398.00 BEEN PAYMENT OF DEDUCTION FEE.
THE DEDUCTION FEE OF US$398.00 WILL ENABLE THIS BANK TO OBTAIN AN AFFIDAVIT AND STAMP DUTIES FROM HIGH COURT OF NIGERIA, WHICH WILL EMPOWER US TO DEDUCT ALL CHARGES AND PREPARE YOUR DEDUCTION CERTIFICATE THAT WILL SHOW THAT ALL CHARGES HAVE BEEN DEDUCTED AND YOU WILL NOT PAY ANY OTHER FEE.
YOU ADVISED TO SEND THE DEDUCTION FEE OF US$398.00 TODAY THROUGH WESTERN UNION MONEY TRANSFER OR MONEY GRAM WITH THE NAME OF THE OFFICER IN CHARGE, CHIDINMA QUEEN ONYEBUCHI , LAGOS NIGERIA,
AS SOON AS WE RECEIVE THIS PAYMENT FROM YOU TODAY, WE WILL DEDUCT ALL CHARGES AND YOUR BALANCE WILL BE REMITTED TO YOUR ACCOUNT BY MONDAY MORNING AND THE TRANSFER DETAILS WILL BE FORWARDED TO YOU FOR YOUR EASY CONFIRMATION WITH YOUR BANK.
HERE IS THE WESTERN UNION MONEY TRANSFER OR MONEY GRAM INFORMATION
ACT ACCORDING TO THE INSTRUCTIONS, I AM WAITING FOR YOUR URGENT RESPONSE.
NOTE: MAKE SURE YOU CALL ME AS SOON AS YOU RECEIVE THIS E-MAIL +234-818-429-6058 TO DISCUSS WAY FORWARD.
REGARDS AND GOD BLESS YOU.
YOURS FAITHFULLY
MR.VICTOR EZE
FOREIGN OPERATION DEPARTMENT
For: AFRICAN DEVELOPMENT BANK GROUP
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!
Reply-to:[email protected] From: AFRICAN DEVELOPMENT BANK <[email protected]> Tel: +2348184296058 Date: Thu, 07 May 2020 10:50:21 +0100 Subject: For: AFRICAN DEVELOPMENT BANK GROUP
Attention:Beneficiary !!!!!
Dear respected one,
THIS TO INFORM YOU THAT WE HAVE RECEIVED INSTRUCTION WITH YOUR PAYMENT FILE FROM OFFICE OF THE PRESIDENCY TO TRANSFER YOUR INHERITANCE PAYMENT US$32,500,000.00 TO YOUR BANK ACCOUNT IN BY MONDAY AS SOON AS ALL CHARGES IS DEDUCTED.
PLEASE RE-CONFIRM YOUR BANK INFORMATION TO AVOID ANY MISTAKE DURING THE TRANSFER BY MONDAY. WE ARE GOING TO TRANSFER YOUR INHERITANCE PAYMENT OF US$32,500,000.00 TO YOUR BANK ACCOUNT BY TOMORROW AND THE TRANSFER CONFIRMATION SLIPS WILL BE SENT TO YOU FOR YOUR EASY CONFIRMATION.
AS A MATTER OF URGENCY YOU ARE ADVISED TO MAKE A PAYMENT OF US$398.00 BEEN PAYMENT OF DEDUCTION FEE.
THE DEDUCTION FEE OF US$398.00 WILL ENABLE THIS BANK TO OBTAIN AN AFFIDAVIT AND STAMP DUTIES FROM HIGH COURT OF NIGERIA, WHICH WILL EMPOWER US TO DEDUCT ALL CHARGES AND PREPARE YOUR DEDUCTION CERTIFICATE THAT WILL SHOW THAT ALL CHARGES HAVE BEEN DEDUCTED AND YOU WILL NOT PAY ANY OTHER FEE.
YOU ADVISED TO SEND THE DEDUCTION FEE OF US$398.00 TODAY THROUGH WE RIA MONEY TRANSFER WITH THE NAME OF THE OFFICER IN CHARGE, CHIDINMA QUEEN ONYEBUCHI , LAGOS NIGERIA,
AS SOON AS WE RECEIVE THIS PAYMENT FROM YOU TODAY, WE WILL DEDUCT ALL CHARGES AND YOUR BALANCE WILL BE REMITTED TO YOUR ACCOUNT BY MONDAY MORNING AND THE TRANSFER DETAILS WILL BE FORWARDED TO YOU FOR YOUR EASY CONFIRMATION WITH YOUR BANK.
HERE IS THE RIA MONEY TRANSFER OR MONEY GRAM INFORMATION
ACT ACCORDING TO THE INSTRUCTIONS, I AM WAITING FOR YOUR URGENT RESPONSE.
NOTE: MAKE SURE YOU CALL ME AS SOON AS YOU RECEIVE THIS E-MAIL +234-818-429-6058 TO DISCUSS WAY FORWARD.
REGARDS AND GOD BLESS YOU.
YOURS FAITHFULLY
MR.VICTOR EZE
FOREIGN OPERATION DEPARTMENT
For: AFRICAN DEVELOPMENT BANK GROUP
Important: Any email messages I have posted here are scams. Don't reply to these messages or click on any links. Please do not tell these criminals that their messages are posted here.
THIS TO INFORM YOU THAT WE HAVE RECEIVED INSTRUCTION WITH YOUR PAYMENT FILE FROM OFFICE OF THE PRESIDENCY TO TRANSFER YOUR INHERITANCE PAYMENT US$32,500,000.00 TO YOUR BANK ACCOUNT IN BY Monday AS SOON AS ALL CHARGES IS DEDUCTED.
PLEASE RE-CONFIRM YOUR BANK INFORMATION TO AVOID ANY MISTAKE DURING THE TRANSFER BY MONDAY. WE ARE GOING TO TRANSFER YOUR INHERITANCE PAYMENT OF US$32,500,000.00 TO YOUR BANK ACCOUNT BY MONDAY AND THE TRANSFER CONFIRMATION SLIPS WILL BE SENT TO YOU FOR YOUR EASY CONFIRMATION.
AS A MATTER OF URGENCY YOU ARE ADVISED TO MAKE A PAYMENT OF US$298.00 BEEN PAYMENT OF DEDUCTION FEE.
THE DEDUCTION FEE OF US$298 WILL ENABLE THIS BANK TO OBTAIN AN AFFIDAVIT AND STAMP DUTIES FROM HIGH COURT OF NIGERIA, WHICH WILL EMPOWER US TO DEDUCT ALL CHARGES AND PREPARE YOUR DEDUCTION CERTIFICATE THAT WILL SHOW THAT ALL CHARGES HAVE BEEN DEDUCTED AND YOU WILL NOT PAY ANY OTHER FEE.
YOU ADVISED TO SEND THE DEDUCTION FEE OF US$298 THROUGH WESTERN UNION MONEY TRANSFER OR MONEY GRAM OR RIA MONEY TRANSFE WITH THE NAME OF THE OFFICER IN CHARGE, CHIDINMA QUEEN ONYEBUCHI , LAGOS NIGERIA,
AS SOON AS WE RECEIVE THIS PAYMENT FROM YOU ON MONDAY, WE WILL DEDUCT ALL CHARGES AND YOUR BALANCE WILL BE REMITTED TO YOUR ACCOUNT BY MONDAY AND THE TRANSFER DETAILS WILL BE FORWARDED TO YOU FOR YOUR EASY CONFIRMATION WITH YOUR BANK.
HERE IS THE WESTERN UNION MONEY TRANSFER OR MONEY GRAM OR RIA MONEY TRANSFER INFORMATION
ACT ACCORDING TO THE INSTRUCTIONS, I AM WAITING FOR YOUR URGENT RESPONSE.
NOTE: MAKE SURE YOU CALL ME AS SOON AS YOU RECEIVE THIS E-MAIL +234-803-614-8728 TO DISCUSS WAY FORWARD.
Kindly reply me on my confidential email account : [email protected]
REGARDS AND GOD BLESS YOU.
YOURS FAITHFULLY
MR.VICTOR EZE
FOREIGN OPERATION DEPARTMENT
For: AFRICAN DEVELOPMENT BANK GROUP
Important: Any email messages I have posted here are scams. Don't reply to these messages or click on any links. Please do not tell these criminals that their messages are posted here.
Subject: COMPENSATION FOR YOUR LOST FUND / INHERITANCE
To: undisclosed-recipients:;
Attention:Beneficiary !!!!!
Dear respected one,
THIS TO INFORM YOU THAT WE HAVE RECEIVED INSTRUCTION WITH YOUR PAYMENT FILE FROM OFFICE OF THE PRESIDENCY TO TRANSFER YOUR INHERITANCE PAYMENT US$32,500,000.00 TO YOUR BANK ACCOUNT IN BY FRIDAY AS SOON AS ALL CHARGES IS DEDUCTED.
PLEASE RE-CONFIRM YOUR BANK INFORMATION TO AVOID ANY MISTAKE DURING THE TRANSFER BY FRIDAY. WE ARE GOING TO TRANSFER YOUR INHERITANCE PAYMENT OF US$32,500,000.00 TO YOUR BANK ACCOUNT BY FRIDAY AND THE TRANSFER CONFIRMATION SLIPS WILL BE SENT TO YOU FOR YOUR EASY CONFIRMATION.
AS A MATTER OF URGENCY YOU ARE ADVISED TO MAKE A PAYMENT OF US$398.00 BEEN PAYMENT OF DEDUCTION FEE.
THE DEDUCTION FEE OF US$398.00 WILL ENABLE THIS BANK TO OBTAIN AN AFFIDAVIT AND STAMP DUTIES FROM HIGH COURT OF NIGERIA, WHICH WILL EMPOWER US TO DEDUCT ALL CHARGES AND PREPARE YOUR DEDUCTION CERTIFICATE THAT WILL SHOW THAT ALL CHARGES HAVE BEEN DEDUCTED AND YOU WILL NOT PAY ANY OTHER FEE.
YOU ADVISED TO SEND THE DEDUCTION FEE OF US$398.00 ON FRIDAY THROUGH RIA MONEY TRANSFER OR MONEY GRAM WITH THE NAME OF THE OFFICER IN CHARGE, CHIDINMA QUEEN ONYEBUCHI , LAGOS NIGERIA,
AS SOON AS WE RECEIVE THIS PAYMENT FROM YOU ON FRIDAY, WE WILL DEDUCT ALL CHARGES AND YOUR BALANCE WILL BE REMITTED TO YOUR ACCOUNT BY MONDAY MORNING AND THE TRANSFER DETAILS WILL BE FORWARDED TO YOU FOR YOUR EASY CONFIRMATION WITH YOUR BANK.
HERE IS THE RIA MONEY TRANSFER OR MONEY GRAM INFORMATION
