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 Rose Anthony <[email protected]>
Subject: My Dearest One,
Date: Mon, 16 Sep 2019 16:58:31 +0000
My Dearest One,
This is Miss. Rose Anthony from Trinidad &Tobago. I am writing from the hospital in London ,therefore this mail is very urgent as you can seethat I'm dying in the hospital which I don't know what tomorrow will be.I was told by my doctor that I was poisoned and has got my liver damaged and can only live for some months. I inherited some money ($10.7 Million)from my late father and I cannot think of anybody trying to kill me apart from my step mother in order to inherit the money, she is from Ghana bynationality base in London.
I want you to contact my servant with this information below:
She will give you the documents of the money and will direct you to a well known lawyer that I have appointed to her, the lawyer will assist you to change the documents of the money to your name to enable the bank transfer the money to you.
This is the favor I need when you have gotten the money :-
(1) Give 20% of the money to my Servant James Chukwuma as she has been there for me through my illness and I have promised to support her in life.
(2) Give 30% of the money to handicap people and charity organization, then the remaining one is yours.
If I don't hear from you, I will look for another person or an organization.
Please do not forget to contact Servant: James Chukwuma May Almighty God bless you and use you to accomplish my wish.
Pray for me always.
Miss. Rose Anthony.
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!
Date: Sun, 10 Nov 2019 11:17:08 +0000 (UTC)
From: "Miss. Bruce Richard" <[email protected]>
Reply-To: [email protected]
Subject: My Dearest One,
My Dearest One,
This is Miss. Bruce Richard from Trinidad &Tobago. I am writing from the hospital in London ,therefore this mail is very urgent as you can seethat I'm dying in the hospital which I don't know what tomorrow will be.I was told by my doctor that I was poisoned and has got my liver damaged and can only live for some months. I inherited some money ($10.7 Million)from my late father and I cannot think of anybody trying to kill me apart from my step mother in order to inherit the money, she is from Ghana bynationality base in London.
I want you to contact my servant with this information below:
She will give you the documents of the money and will direct you to a well known lawyer that I have appointed to her, the lawyer will assist you to change the documents of the money to your name to enable the bank transfer the money to you.
This is the favor I need when you have gotten the money :-
(1) Give 20% of the money to my Servant James Chukwuma as she has been there for me through my illness and I have promised to support her in life.
(2) Give 30% of the money to handicap people and charity organization, then the remaining one is yours.
If I don't hear from you, I will look for another person or an organization.
Please do not forget to contact Servant: James Chukwuma May Almighty God bless you and use you to accomplish my wish.
Pray for me always.
Miss. Bruce Richard.
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!
This is Miss. Bruce Richard from Trinidad &Tobago. I am writing from the hospital in London ,therefore this mail is very urgent as you can seethat I'm dying in the hospital which I don't know what tomorrow will be.I was told by my doctor that I was poisoned and has got my liver damaged and can only live for some months. I inherited some money ($10.7 Million)from my late father and I cannot think of anybody trying to kill me apart from my step mother in order to inherit the money, she is from Ghana bynationality base in London.
I want you to contact my servant with this information below:
She will give you the documents of the money and will direct you to a well known lawyer that I have appointed to her, the lawyer will assist you to change the documents of the money to your name to enable the bank transfer the money to you.
This is the favor I need when you have gotten the money :-
(1) Give 20% of the money to my Servant James Chukwuma as she has been there for me through my illness and I have promised to support her in life.
(2) Give 30% of the money to handicap people and charity organization, then the remaining one is yours.
If I don't hear from you, I will look for another person or an organization.
Please do not forget to contact Servant: James Chukwuma May Almighty God bless you and use you to accomplish my wish.
Pray for me always.
Miss. Bruce Richard.
Important: Any email messages I have posted here are scams. Don't reply to these messages or click on any links. Please do not tell these criminals that their messages are posted here.
This is Miss. Bruce Richard from Trinidad &Tobago. I am writing from
the hospital in London ,therefore this mail is very urgent as you
can seethat I'm dying in the hospital which I don't know what
tomorrow will be.I was told by my doctor that I was poisoned and has
got my liver damaged and can only live for some months. I inherited
some money ($10.7 Million)from my late father and I cannot think of
anybody trying to kill me apart from my step mother in order to
inherit the money, she is from Ghana bynationality base in London.
I want you to contact my servant with this information below:
She will give you the documents of the money and will direct you to a
well known lawyer that I have appointed to her, the lawyer will
assist you to change the documents of the money to your name to
enable the bank transfer the money to you.
This is the favor I need when you have gotten the money :-
(1) Give 20% of the money to my Servant James Chukwuma as she has
been there for me through my illness and I have promised to
support her in life.
(2) Give 30% of the money to handicap people and charity organization,
then the remaining one is yours.
If I don't hear from you, I will look for another person or an organization.
Please do not forget to contact Servant: James Chukwuma May Almighty
God bless you and use you to accomplish my wish.
Pray for me always.
Miss. Bruce Richard.
Important: Any email messages I have posted here are scams. Don't reply to these messages or click on any links. Please do not tell these criminals that their messages are posted here.
Important: Any email messages I have posted here are scams. Don't reply to these messages or click on any links. Please do not tell these criminals that their messages are posted here.
Will, Finance & Probate Solicitors
134 Lee High Road London United Kingdom.
Barrister Frenk Koko.
Email: [email protected]
Tel:+44-703-509-6479
Attn:
In respect to your mail received and the content noted. I understand
that my client Miss. Bruce Richard,wants you to be her next of Kin to
received the (USD$10.7M) Ten Million Seven Hundred Thousand United
States Dollars).
I have all the documents with me but before the AIB Finance UK Plc,
bank will transfer the fund to you we have to secure Sworn Affidavit
of Claim IN THE HIGH COURT OF LONDON in your name (Change of
beneficiary) which I will submit to the bank to enable the bank
contact you for the transfer of the fund to your nominated bank
account.
Secondly, it will cost you to send some amount to secure this Sworn
Affidavit of Claim in your name because we have to pay for DEED FEE,
STAMP DUTY FEE AND NOTARIZATION FEE. For my consultation fee you can
settle me after the bank transfer the fund to your nominated bank, but
we have to secure this Sworn Affidavit of Claim first in your name,
This is the certificate of deposit of my client and my passport
Attach . I wait your reply.
Yours Faithfully,
Barrister Frenk Koko.
Important: Any email messages I have posted here are scams. Don't reply to these messages or click on any links. Please do not tell these criminals that their messages are posted here.
This is Mrs.Caroline Chavezi from Trinidad &Tobago. I am writing from the hospital in London , therefore this mail is very urgent as you can seethat I'm dying in the hospital which I don't know what tomorrow will be.
I was told by my doctor that I was poisoned and has got my liver damaged and can only live for some months. I inherited some money ($10.7 Million)from my late father and I cannot think of anybody trying to kill me apart from my step mother in order to inherit the money, she is from Ghana bynationality base in London.
I want you to contact my servant with this information below:
She will give you the documents of the money and will direct you to a well known lawyer that I have appointed to her, the lawyer will assist you to change the documents of the money to your name to enable the bank transfer the money to you.
This is the favor I need when you have gotten the money :-
(1) Give 20% of the money to my servant Mr.Chukwuma James as she has been there for me through my illness and I have promised to support her in life.
(2) Give 30% of the money to handicap people and charity organization, then the remaining one is yours.
If I don't hear from you, I will look for another person or an organization.
Please do not forget to contact Mr.Chukwuma James May Almighty God bless you and use you to accomplish my wish.
Pray for me always.
Mrs.Caroline Chavezi
Important: Any email messages I have posted here are scams. Don't reply to these messages or click on any links. Please do not tell these criminals that their messages are posted here.
From: "Mrs.Caroline Chavezi" <[email protected]> Other e-mails:[email protected] Tel: +31203576301 Date: 2021-05-10 6:48:11 AM +00:00 Subject: Re: urgent
Attn:
Thanks for your mail, below is our correspondence online Credit Europe banking I advise you contact Mr. Enver Murat Basbay the Chief Executive Officer tell him to release your USD$27.7Million that I Mr. Michael Cloe.directed you to contact him then let me know.
Please i want you to understond me. as soon as the bank credited your US$27.7M in to your accourt you shouy first withdraw the bank fees and send it to the bank.
Name : Mr. Enver Murat Basbay
Chief Executive Officer Credit Europe Bank N.V.
Address: Karspeldreef 6A 1101 CJ Amsterdam The Netherlands.
Email: [email protected]
Tell: 0031 20 357 6301
Yours faithfully,
Mr. Michael Cloe,
Important: Any email messages I have posted here are scams. Don't reply to these messages or click on any links. Please do not tell these criminals that their messages are posted here.
