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.
We wish to bring to your attention that a JP Morgan Chase Bank diplomat has been assigned to deliver the funds as consignment to your office or home address.
Below is his contact details for you to contact him.
Mr. George Bans
JPMC diplomat attaché
Tel: +1 516-926-8825
Email: [email protected]
Inform him you were directed to contact him to know his scheduled arrival to meet you with the consignment.
Thank you,
Attorney Jane Wilson
London Rep. Office: - +44 11-73-25-64-48
Washington DC: - +1 (202) 798-3979
Headquarters 1 (HQ1): International Monetary Fund
700 19th Street, N.W., Washington, D.C. 20431
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.
Subject: Pay Order
Date: Sun, 20 Jan 2019 13:19:37 +0000
From: Jefferey Winston Morris Consultant <[email protected]>
Reply-To: [email protected]
Dear Beneficiay,
The Jefferey Winston Morris consultant to International Monetary Fund (IMF) has received the full consent of the responsible authority to retrieve and to transfer on your behalf your much-expected payment of $3,700,000.00 (Three Million Seven Hundred Thousand Dollars) from Bank of Africa.
Our guarantee is that you are now bound to receive the funds, despite all the incessant delays and financial loss the pursuit of the transaction has caused you. Provide the information required below for the authority to remit order for claim and fund payment to you.
1. Bank name and address
3. Swift codes, routine number
4. Account name and account number
More so, we shall need for our confirmation;
1. Your full names, resident and office address
2. Your direct telephone numbers:
3. Copy of your passport identification
Note: Funds transfer and payment cannot be carried out successfully except the full and complete information as required above are provided. We look forward to your cooperation so as to enable us serve you better. Direct your responses to my secretary private email id: [email protected] [email protected]
Regards,
George Bans
For: J. Winston Morris
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