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: miss caroline <[email protected]>
Date: Sun, 25 Aug 2019 05:41:38 +0100
Subject: waiting for your reply, you can call or text me on +1 4106427616
Attention,
Good day my dear, I am Mr Jerry Okle a delivery agent, the America
Embassy mandated me to complete the shipment of your package valued
US$ 1.5 Million. I just arrived this morning at Jackson Evers
International Airport, Mississippi, now you will have to re-confirm
information to avoid wrong shipping......
1. Full Names
2. Present Address
3. Telephone Number
As soon as I am through with the clearance here will proceed to your
address and you have to send the Delivery fee of $100 before the
delivery will be Deliverd to your house.
waiting for your reply, you can call or text me on +1 4106427616
Best regards,
Mr Jerry Okle
Google is your friend!
Every email I've posted is a scam. Contacting the email addresses associated with my posts may lead to a loss of money for you. Do not let the scammers know they are posted here!
The British Prime Minister in conjunction with GOVERNMENT OF UNITED
STATES, WORLD BANK, UNITED NATIONS ORGANIZATION, EUROPEAN UNION
hereby give this irrevocable approval order with Release Code:
GNC/3480/0112/19 in your favor for your inheritance and lottery award
winning prize with the UNITED NATIONS to your nominated bank account.
Therefore, your new Payment code's are, United Nations Approval No;
UN5685P, White House Approved No: WH44CV, Reference No.135460021,
Allocation No: 674632 Password No:339331, Pin Code No: 55674 and your
Certificate of Merit Payment No: 103, Released Code No: 0763; Immediate
WFNB Tele-banking Confirmation No: 21121; Secret Code No: XXTN013. Now
having received these vital payment numbers, You are qualified now to
received and confirm Your payment with the United Nations immediately
within the next 72hrs.
As a matter of fact, you are required to Deal and Communicate only with
Mr.Timothy Hicks, DIRECTOR INTERNATIONAL REMITTANCE DEPARTMENT, Wood
Forest National Bank in Ohio, with the help and monitory team from the
INTERNATIONAL MONITORY FUND (IMF) NEW YORK and UNION BANK OF SWITZERLAND
which is our official remitting reserve bank, has look up to make sure
you receive your fund into your bank account. You are to contact: Mr.
Timothy Hicks on his contact Email: ( [email protected]) for
immediate release of your inheritance and lottery award winning claim.
Be informed that you are not allowed to correspond with any person or
offices anymore, you are required to send bellow information to Mr. Mr.
Timothy Hicks to facilitate your approved fund transfer in less than
72hrs.
The payment bank is in United state of America (USA) WOOD FOREST
NATIONAL BANK Information request for your transfer.
1) YOUR FULL NAME:
2) FULL ADDRESS OF YOUR CITY, STATE AND COUNTRY:
3) PHONE, FAX AND MOBILE:
4) COMPANY NAME, POSITION AND ADDRESS:
5) BANK INFORMATION:
a) BANK NAME:
b) BANK ADDRESS:
c) ACCOUNT NUMBER:
d) SWIFT CODE
e) ROUTING NUMBER:
F) IBAN NUMBER:
6) PROFESSION, AGE AND MARITAL STATUS:
7) A COPY OF YOUR INT'L PASSPORT/DRIVERS LICENSE
Note: Your personal contact/communication code with wood forest national
Bank is (WF-21121), you are advice to send your bank Information to the
WFNB.
CONTACT CODE (WF-21121)
contact Person: Mr. Timothy Hicks.
Position: Director International Remittance Department
Email Address: ........................
CHAIRMAN COMMITTEE ON FOREIGN AWARD WINING PAYMENT
UNITED NATIONS AND EUROPEAN UNION
SIR. COLLIN JORENIN
Google is your friend!
Every email I've posted is a scam. Contacting the email addresses associated with my posts may lead to a loss of money for you. Do not let the scammers know they are posted here!
