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.
From: UNITED STATES WHITE HOUSE - [email protected]
Reply-to: UNITED STATES WHITE HOUSE - [email protected]
Subject: ATTENTION NEEDED
Tel. No.: +12029967298
Good day, my name is Hon John Francis Kelly, I’m the chief of staff United States White House, the United State Government has given the White House the mandate to deliver your unclaimed Inheritance Fund estimated to be $7.5 million, we therefore request that you provide us with the below information of you
Your full name:
Home Address:
Current phone call and text message number:
A copy of your valid ID card
NB: Upon the receipt of the above information, we shall engage you on the possible means through which we shall get your funds to you. Our representative will contact you for further information you may desire to know as soon as the requested information is received from you.
Contact number: +1 (202) 996-7298
We look forward to hearing from you.
Signed
John F Kelly
White House Chief Of Staff
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: UNITED STATES WHITE HOUSE - [email protected]
Reply-to: UNITED STATES WHITE HOUSE - [email protected]
Subject: SCAM VICTIM COMPENSATION!!!
Tel. No.: +12029967298
SCAM VICTIM COMPENSATION
I’m John Francis Kelly, the chief of staff United States White House, The United States government has given the mandate and compulsory retrieval and remitting of all the uphold , unclaimed and pending funds to their respective owners.
We the White House security has been charged with the responsibility of ensuring that each and every fund gets to the individual owners. Kindly reconfirm the below information to us for confirmation of your identity.
Your name:
Phone number:
Address:
Worth of your consignment, Funds or ATM:
Also, we will need a $100 iTunes card from you which will be used to download and process your funds relevant documents, this is the only cost of this transaction and we shall remit your funds to your desired destination. Get back to us if you’re interested
.NB: This will serve as the final warning to everyone who have a pending transaction that there will be no more notice and by the next month all the unclaimed funds will be confiscated.
Contact: (202) 996-7298
John F. Kelly
Chief of Staff United States White House
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: UNITED STATES WHITE HOUSE - [email protected]
Reply-to: UNITED STATES WHITE HOUSE - [email protected]
Subject: URGENT ATTENTION
Tel. No.: +12029967298
Good day, my name is Hon John Francis Kelly, I’m the chief of staff United States White House, the United State Government has given the White House the mandate to deliver your unclaimed Inheritance Fund estimated to be $7.5 million, we therefore request that you provide us with the below information of you
Your full name:
Home Address:
Current phone call and text message number:
A copy of your valid ID card
NB: Upon the receipt of the above information, we shall engage you on the possible means through which we shall get your funds to you. Our representative will contact you for further information you may desire to know as soon as the requested information is received from you.
Contact number: +1 (202) 996-7298
we look forward to hearing from you.
Signed
John F Kelly
United States Chief Of Staff
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.
