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.
Dear Beneficiary/Category "A' Contractor/Next of kin:
This is Professor Ubani J. Ubani, the Current Fnb Auditor General, I have just discovered a abandoned huge Contract /Lottery/Inherited amount accrued interest of (US$1,227,000.00) in your name abandoned with the South African Reserve Bank treasury via CBN/NNPC Under Ref: RF/FRB-NY/9USXX10751/14
Please if this mail finds you, respond to it or call me , I want to help you over this neglected amount NOW with the Fnb/Reserve Bank Treasury account as unclaimed funds, which is at the verge of been referred to the government trust account as an unclaimed funds
ONCE AGAIN: If this mail finds you, there is every possibility that this funds can be Re-transferred Online into your bank account smoothly even as an overdue payment funds , I will supervise all the arrangement which will take only 2-3 days without further delay, This money is lying here on Fnb/Reserve Treasury account which I head ,
With a view that you will give me at least 10% when the funds hits your account .Contact or email me through the bellow details if you are ready to work with me
Professor Ubani J. Ubani
FNB online Auditor General
First National Bank South Africa
FNB online Forex
Tel: +27 63305 0436
You can contact me at: Calvin @ scamwarners (dot) com
*** PLEASE DO NOT TELL A SCAMMER HE IS POSTED HERE. ***
I'm Diplomatic Agent Danny Bates (Mr,) of Rand Merchant bank South Africa , I have been trying to reach your phone without success just to inform you about our New successful arrangement to delivery your Overdue Funds/cash payment directly to your address as a box consignment still in the amount of US$1,227,000.00 (One Million Two Hundred & Twenty Seven Thousand Dollars) only which I have been instructed by Rmb Foreign Exchange Vault Manager Mr James Formby to be delivered to you in cash
with all your country legal Airport Authority clearance documents already procured and assigned in your favors for all the legal back up papers to prove to them that the fund is no way related with drug/ fraud nor money laundry related Except for the International Cash Delivery Permit which is not placed on the packaged Tag but will be procured and paid for at your country airport upon our arrival/landing
Endeavor to contact me on bellow Phone as your consignment has been scheduled to leave in (3) days from south African to your country also insure that you reconfirm all the correct address and your full contact details with your ID as the due beneficiary recipient of the cash case to avoid delivery to wrong person
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Regard ) Rmb
Diplomatic Agent Danny Bates
+27-710927585
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.
