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 we have received the winning cheque from the bank last week and kept it with Francis Agamiso as we discussed and agreed with the Board of directors, Please kindly email him immediately with your address inorder to send you the cheque, I am in Colombia now.
I kept USD$5.5million cashier check & will send you the rest of money after my business trip here. I also sent so many emails to you last week but all bounced back. Therefore contact Francis Agamiso at his email address below for him to send the cheque to you: ( [email protected] ) or call him at +229 63353603
Thanks and do let me know when you have received it.
Regards
Dr. Judith Atkinson
UN Director Benin
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.
From: FBI Office Washington D.C - [email protected]
Reply-to: "Mr. Lawrence ESQ" - [email protected]
Subject: URGENT ATTENTION IS NEEDED ON THIS MESSAGE
Tel. No.: +22996509261
Federal Bureau of Investigation (FBI)
J.Edgar Hoover Building Washington, D.C 935 Pennsylvania Avenue, NW Washington, D.C. 20535-0001
Attention Beneficiary,
This message is from the FBI office here in D.C United States, We write to inform you that your (Inheritance awarded winning fund of $5.5million) has been totally recovered and converted on a Visa ATM card & the card is to be delivered to your address via a courier service like DHL, FedEx or UPS, no POX or UPSP, be informed that the courier delivery company is going to deliver the card with all the manual accessories plus instructions & with the PIN to access the Card upon receipt. This is the best option to receive this money since it's a huge amount of winning perhaps every attempt to transfer by Bank to bank, Western Union, Money Gram have failed in the past so won't be more unforeseen fees, therefore you need to contact the Barrister that helped in re-claiming the funds back and converted it into ATM Visa Card with his contact info enclosed below:
James Arnold Lawrence ESQ
Email: [email protected]
Phone: +229 96509261
Send him your current address where you want the Card to be delivered to & remember to indicate the card Reg: code ATM-325UBA5 when making contact with him, also remember to choose the courier service you would like to deliver the Card, and endeavor to inform us once you have received the Card.
Best Regards
Christopher Wray
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.
