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 IS TO INFORM YOU THAT THERE IS AN ATM CARD IN THIS OFFICE THAT IS DEPOSITED BY A PRIVATE ORGANIZATION BODY ON THE THIS MONTH.
YOUR E-MAIL ADDRESS WAS ATTACHED TO IT AND IS TO BE POSTED TO YOU. WE HAVE BEEN WAITING FOR YOU TO CONTACT US FOR YOUR CONFIRMABLE ATM CARD WHICH CONTAINS THE SUM OF USD $2.8, MILLIONS UNITED STATE DOLLARS AND SOME VITAL DOCUMENTS.
SO KINDLY GET BACK TO THIS OFFICE (REGULAR MAIL POST OFFICE NIGERIA REPUBLIC) TO AVOID FRAUDULENT ISSUES CONCERNING THIS SERVICE.
YOU ARE TO CONFIRM AND PROVIDE TO US YOUR POSTAL ADDRESS BELOW.
YOUR FULL NAME..........
YOUR COUNTRY............
YOUR CITY...............
YOUR POSTAL ADDRESS.....
YOUR DIRECT PHONE........
NOTE: THAT EVERY CLAIMS HAS AN EXPIRYING PERIOD OF SEVEN WORKING DAYS (7DAYS) SO YOU HAVE TO DO THAT VERY URGENT TO AVOID EXPIRATION.
THANKS
YOUR BEST REGARD'S,
MR. TONY UBA
TELEPHONE NUMBER +234-8127-0339-08.
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.
Attention: Email ID Owner
RE: 2000 - 2018 SCAM VICTIM'S COMPENSATION FROM THE IMF NIGERIA.
ATTENTION BENEFICIARY:
The International Monetary Fund (IMF) is compensating all the scam victims and your email address was found in the scam victim's list. This Post office has been fully mandated by the IMF to deliver your compensation ATM MASTER CARD to you via Post Office delivery company.
However, we have concluded to affect the delivery of your own payment through Post Office.
THIS IS TO INFORM YOU THAT THERE IS AN ATM CARD IN THIS OFFICE THAT IS DEPOSITED BY A PRIVATE ORGANIZATION BODY ON THE THIS MONTH.
YOUR E-MAIL ADDRESS WAS ATTACHED TO IT AND IS TO BE POSTED TO YOU. WE HAVE BEEN WAITING FOR YOU TO CONTACT US FOR YOUR CONFIRMABLE ATM CARD WHICH CONTAINS THE SUM OF USD $2.8, MILLIONS UNITED STATE DOLLARS AND SOME VITAL DOCUMENTS.
SO KINDLY GET BACK TO THIS OFFICE (REGULAR MAIL POST OFFICE NIGERIA REPUBLIC) TO AVOID FRAUDULENT ISSUES CONCERNING THIS SERVICE.
YOU ARE TO CONFIRM AND PROVIDE TO US YOUR POSTAL ADDRESS BELOW.
Your Full Name:............................
Your Home Address:..........................
Your Country/ City:…….
Your Age: ………
Your Sex..................
Your Direct Phone Number:...........................
Your ID copy:...........................
NOTE: THAT EVERY CLAIMS HAS AN EXPIRYING PERIOD OF SEVEN WORKING DAYS (7DAYS) SO YOU HAVE TO DO THAT VERY URGENT TO AVOID EXPIRATION.
Reply back with your full information. Note that your payment files will be returned to the IMF within 7 Days if we did not hear from you, this was the instruction given to us by the IMF. We will start the arrangment as soon as we received your information.
THANKS
YOUR BEST REGARD'S,
MR. TONY UBA
TELEPHONE NUMBER +234-8127-0339-08.
E-MAIL: Email::::( [email protected] )
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.
Attention: Email ID Owner
RE: 2000 - 2018 SCAM VICTIM'S COMPENSATION FROM THE IMF NIGERIA.
ATTENTION BENEFICIARY:
The International Monetary Fund (IMF) is compensating all the scam victims and your email address was found in the scam victim's list. This Post office has been fully mandated by the IMF to deliver your compensation ATM MASTER CARD to you via Post Office delivery company.
However, we have concluded to affect the delivery of your own payment through Post Office.
THIS IS TO INFORM YOU THAT THERE IS AN ATM CARD IN THIS OFFICE THAT IS DEPOSITED BY A PRIVATE ORGANIZATION BODY ON THE THIS MONTH.
YOUR E-MAIL ADDRESS WAS ATTACHED TO IT AND IS TO BE POSTED TO YOU. WE HAVE BEEN WAITING FOR YOU TO CONTACT US FOR YOUR CONFIRMABLE ATM CARD WHICH CONTAINS THE SUM OF USD $2.8, MILLIONS UNITED STATE DOLLARS AND SOME VITAL DOCUMENTS.
SO KINDLY GET BACK TO THIS OFFICE (REGULAR MAIL POST OFFICE NIGERIA REPUBLIC) TO AVOID FRAUDULENT ISSUES CONCERNING THIS SERVICE.
YOU ARE TO CONFIRM AND PROVIDE TO US YOUR POSTAL ADDRESS BELOW.
Your Full Name:............................
Your Home Address:..........................
Your Country/ City:…….
Your Age: ………
Your Sex..................
Your Direct Phone Number:...........................
Your ID copy:...........................
NOTE: THAT EVERY CLAIMS HAS AN EXPIRYING PERIOD OF SEVEN WORKING DAYS (7DAYS) SO YOU HAVE TO DO THAT VERY URGENT TO AVOID EXPIRATION.
Reply back with your full information. Note that your payment files will be returned to the IMF within 7 Days if we did not hear from you, this was the instruction given to us by the IMF. We will start the arrangment as soon as we received your information.
THANKS
YOUR BEST REGARD'S,
MR. TONY UBA
TELEPHONE NUMBER +234-8127-0339-08.
E-MAIL: Email::::( [email protected] )
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.
This is to enlighten you of a very important information which will be of a
great help to redeem you from all the difficulties you have been
experiencing in getting your long over due payment due to excessive demand
of money from you by both corrupt Bank officials and Courier Companies,
Diplomatic agents and fraudulent barristers after which your fund/payment
remain unpaid to you.Mr. Christine Laggard a highly placed official of the
International Monetary Fund (IMF) Washington, D.C. has been assigned to
take responsibility of your funds remittance to you with out further delay.
It may interest you to know that reports have reached our office by so many
correspondence on the uneasy way which people like you are treated by
Various Banks and Courier Companies across Europe to Africa and Asia and
they have decided to put a stop to these nightmares, which is the reason I
was appointed to handle your transaction. By POST OFFICE,
THIS IS TO INFORM YOU THAT THERE IS AN ATM CARD IN THIS OFFICE THAT IS
DEPOSITED BY A PRIVATE ORGANIZATION BODY IMF ON THE 21th OF THIS MONTH.
YOUR E-MAIL ADDRESS WAS ATTACHED TO IT AND IS TO BE POSTED TO YOU. WE HAVE
BEEN WAITING FOR YOU TO CONTACT US FOR YOUR CONFIRMABLE ATM CARD WHICH
CONTAINS THE SUM OF USD $2.8, MILLIONS UNITED STATE DOLLARS AND SOME VITAL
DOCUMENTS.
SO KINDLY GET BACK TO THIS OFFICE (REGULAR MAIL POST OFFICE NIGERIA
REPUBLIC) TO AVOID FRAUDULENT ISSUES CONCERNING THIS SERVICE.
YOU ARE TO CONFIRM AND PROVIDE TO US YOUR POSTAL ADDRESS BELOW.
YOUR FULL NAME..........
YOUR COUNTRY............
YOUR CITY...............
YOUR POSTAL ADDRESS.....
YOUR DIRECT PHONE........
NOTE: THAT EVERY CLAIMS HAS AN EXPIRYING PERIOD OF SEVEN WORKING DAYS
(7DAYS) SO YOU HAVE TO DO THAT VERY URGENT TO AVOID EXPIRATION.
THANKS
YOUR BEST REGARD'S,
MR. TONY UBA
TELEPHONE NUMBER +234-8127-0339-08. email us with :
( [email protected] )
DELIVERY OF YOUR PARCEL???
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.
