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.
Reply-To: [email protected]
From: Barrister Saka Sali <[email protected]>
Date: Thu, 3 Oct 2019 13:02:59 +0100
Subject: Attention:The Approved Fund Owner:,
FROM THE DESK OF :
BARRISTER SAKA SALI LLB. BL
CHAIRMAN FUND RELEASE PANEL.
Tel:+2348034646490
Attention:The Approved Fund Owner:,
I am Barrister Saka Sali the Chairman Fund Release Panel African
Continent.I write to inquire from you if, you authorized one Mr.Mark
Wilson to claim your fund on your behalf because of your been
incapacitated?
In view of the above information, we wish to know if you are aware
that same Mr. Mark Wilson of this address 10089 Elizabeth
st.Thornton,Colorado 80229,USA with account information as thus,BANK
TLANTIC,ABANO:2677083763,ACCOUNT NO:0067989234,CITY,STATE,ZIP: MIAMI
FL33161, wants to claim your fund?
Confirm to be true or false immediately/Call me on phone immediately.
Respectfully Yours,
Barrister Saka Sali LLB. BL
CHAIRMAN FUND RELEASE PANEL.
Tel:+2348034646490
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!
Reply-to:[email protected] From: Barrister Saka Sali <[email protected]> Tel: +2348034646490 Date: Thu, 11 Jun 2020 12:45:00 +0100 Subject: Confirm to be true or false immediately/Call me on phone immediately.
FROM THE DESK OF :
BARRISTER SAKA SALI LLB. BL
CHAIRMAN FUND RELEASE PANEL.
Tel:+2348034646490
Attention:The Approved Fund Owner: ,
I am Barrister Saka Sali the Chairman Fund Release Panel African
Continent.I write to inquire from you if, you authorized one Mr.Mark
Wilson to claim your fund on your behalf because of your been
incapacitated?
In view of the above information, we wish to know if you are aware
that same Mr. Mark Wilson of this address 10089 Elizabeth
st.Thornton,Colorado 80229,USA with account information as thus,BANK
ATLANTIC,ABA NO:2677083763,ACCOUNT NO:0067989234,CITY,STATE,ZIP:
MIAMI FL33161, wants to claim your fund?
Confirm to be true or false immediately/Call me on phone immediately.
Barrister Saka Sali LLB. BL
CHAIRMAN FUND RELEASE PANEL.
Tel:+2348034646490
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: "Barr. Saka Saka" <[email protected]> Tel: +2348034646490 Date: Tue, 16 Jun 2020 08:21:19 -0700 Subject: FUND APPROVED / RESOLUTION TO RELEASE YOUR FUND
Central Bank of Nigeria
Plot 33, Abubakar Tafawa Balewa way, Central Business District,
Cadastral zone, Abuja.
Tel#+2348034646490
To whom it may concern (Beneficiary)
FUND APPROVED / RESOLUTION TO RELEASE YOUR FUND
We have the mandate of WORLD BANK, to notify you that we have received
several petition submitted to our agency on your behalf through
various security units both from West Africa and United Kingdom.
We are happy to inform you that upon our investigation, we are able to
recover a total sum of US$69,000.00 (SIXTY NINE MILLION UNITED STATE
DOLLARS ONLY) from the perpetrators of this fraud within the WEST
AFRICAN / UNITED KINGDOM SUB-REGION on your behalf.
We therefore advise you to quickly provide us a medium/details where
the aforementioned recovered/approved fund will be transfer to within
the next 48hrs.
You are therefore required to reconfirm your full names,address and
phone contact for the immediate processing of your fund release.
We anticipate a speedy response from you.
We therefore urge you to kindly follow these directives and reconfirm
all your full details as listed below:
(1)Full names
(2) Contact Address
(3)Telephone/Mobile
(4)Occupation
(5)Age/Marital Status
(6)Any means of Identification either passport of Drivers License
attach for your immediately payment release
We look forward to serving you better.
Thanks for your Co-Operation
Barr. Saka Sali LLB BL.
For: Central Bank of Nigeria
Tel#+2348034646490
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: "Barr. Saka Saka" <[email protected]> Tel: +2348034646490 Date: 2020-06-22 8:57:14 AM -07:00 Subject: Re: FUND APPROVED / RESOLUTION TO RELEASE YOUR FUND
Central Bank of Nigeria
Plot 33, Abubakar Tafawa Balewa way, Central Business District,
Cadastral zone, Abuja.
Tel#+2348034646490
To whom it may concern (Beneficiary)
Please, if you are still willing to receive your fund of $14.5million
as approved yesterday during the Executive council meeting? Treat as
very urgent because we do not have time to waste hence, we have just 7
working days to complete your transaction or it is terminated by the
order of the President.
If you are still willing to receive your fund, be advised that you
will be required to pay the FUND AUTHENTICATION OWNERSHIP CLEARANCE
CERTIFICATE FEES OF $550 ONLY.
Please in your own good interest, if you are not willing and ready to
pay the said fees, do not bother yourself to respond to this email
information as it will amount to your waste of time and mine. But if
you are ready, do humbly reply immediately with your below details for
urgent actions.
(1)Full names
(2) Contact Address
(3)Telephone/Mobile
(4)Occupation
(5)Age/Marital Status
(6)Any means of Identification either passport of Drivers License
attach for your immediately payment release
God bless while, waiting for your swift response for our urgent actions.
We look forward to serving you better.
Thanks for your Co-Operation
Barr. Saka Sali LLB BL.
For: Central Bank of Nigeria
Tel#+2348034646490
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: "Barr. Saka Saka" <[email protected]> Date: 2020-06-23 7:54:01 AM -07:00 Subject: Re: FUND APPROVED / RESOLUTION TO RELEASE YOUR FUND
WELLS FARGO BANK N.A
P.O.BOX.6995, PORTLAND, OR 97229-6995
ACCOUNT NUMBER: 5526044036
ROUTING NUMBER: 111900659
ACCOUNT NAME: CHARLOTTEN PENN
1815 BEN OAK DRIVE , MISSOURI CITY, TX 77489.
Bank account reported.
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: "Barr. Saka Saka" <[email protected]> Date: 2020-07-01 4:09:46 AM -07:00 Subject: Re: FUND APPROVED / RESOLUTION TO RELEASE YOUR FUND
Bank Details:
POLARIS BANK NIG. LTD.
NO.3 AKIN ADESOLA STREET,
VICTORIA ISLAND LAGOS.
SWIFT CODE: PRDTNGLA
ACCOUNT NO: 4150029381
ACCOUNT NAME: VINASON INTL LTD.
Confirm receipt via email and telephone call now.
Bank account reported.
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: "Barr. Saka Saka" <[email protected]> Date: 2020-07-24 2:00:41 PM -07:00 Subject: Re: Confirm to be true or false immediately/Call me on phone immediately.
Wells Fargo Bank
Receivers name / Chalotte Penn
Account Number: 5526044036
Routing number : 111900659
Receiver address: 1815 Bent Oak Drive Missouri , Tx. 77489
Bank account reported.
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: Barrister Saka Sali - [email protected]
Reply-to: [email protected]
Subject: Confirm to be true or false immediately/Call me on phone immediately.
Tel. No.: +2348034646490
FROM THE DESK OF :
BARRISTER SAKA SALI LLB. BL
CHAIRMAN FUND RELEASE PANEL.
Tel:+2348034646490
Attention:The Approved Fund Owner:
I am Barrister Saka Sali the Chairman Fund Release Panel African
Continent.I write to inquire from you if, you authorized one Mr.Mark
Wilson to claim your fund on your behalf because of your been
incapacitated?
In view of the above information, we wish to know if you are aware
that same Mr. Mark Wilson of this address 10089 Elizabeth
st.Thornton,Colorado 80229,USA with account information as thus,BANK
ATLANTIC,ABANO:2677083763,ACCOUNT NO:0067989234,CITY,STATE,ZIP: MIAMI
FL33161, wants to claim your fund?
Confirm to be true or false immediately/Call me on phone immediately.
Respectfully Yours,
Barrister Saka Sali LLB. BL
CHAIRMAN FUND RELEASE PANEL.
Tel:+2348034646490
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: Barrister Saka Sali - [email protected]
Reply-to: [email protected]
Subject: Confirm to be true or false immediately/Call me on phone immediately.
Tel. No.: +2348034646490
FROM THE DESK OF :
BARRISTER SAKA SALI LLB. BL
CHAIRMAN FUND RELEASE PANEL.
Tel:+2348034646490
Attention:The Approved Fund Owner:
I am Barrister Saka Sali the Chairman Fund Release Panel African
Continent.I write to inquire from you if, you authorized one Mr.Mark
Wilson to claim your fund on your behalf because of your been incapacitated?
In view of the above information, we wish to know if you are aware
that same Mr. Mark Wilson of this address 10089 Elizabeth
st.Thornton,Colorado 80229,USA with account information as thus,BANK
ATLANTIC,ABANO:2677083763,ACCOUNT NO:0067989234,CITY,STATE,ZIP: MIAMI
FL33161, wants to claim your fund?
Confirm to be true or false immediately/Call me on phone immediately.
Barrister Saka Sali LLB. BL
CHAIRMAN FUND RELEASE PANEL.
Tel:+2348034646490
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: Barrister Saka Sali - [email protected]
Reply-to: [email protected]
Subject: Confirm to be true or false immediately/Call me on phone immediately.
Tel. No.: +2348034646490
FROM THE DESK OF :
BARRISTER SAKA SALI LLB. BL
CHAIRMAN FUND RELEASE PANEL.
Tel:+2348034646490
Attention:The Approved Fund Owner:
I am Barrister Saka Sali the Chairman Fund Release Panel African
Continent.I write to inquire from you if, you authorized one Mr.Mark
Wilson to claim your fund on your behalf because of your been incapacitated?
In view of the above information, we wish to know if you are aware
that same Mr. Mark Wilson of this address 10089 Elizabeth
st.Thornton,Colorado 80229,USA with account information as thus, BANK
ATLANTIC,ABA NO:2677083763,ACCOUNT NO:0067989234,CITY,STATE,ZIP:
MIAMI FL33161, wants to claim your fund?
Confirm to be true or false immediately/Call me on phone immediately.
Respectfully Yours,
Barrister Saka Sali LLB. BL
CHAIRMAN FUND RELEASE PANEL.
Tel:+2348034646490
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: Barr. Saka Saka - [email protected]
Subject: Confirm to be true or false immediately/Call me on phone immediately.
Tel. No.: +2348034646490
FROM THE DESK OF :
BARRISTER SAKA SALI LLB. BL
CHAIRMAN FUND RELEASE PANEL.
Tel:+2348034646490
Attention:The Approved Fund Owner:
I am Barrister Saka Sali the Chairman Fund Release Panel African
Continent.I write to inquire from you if, you authorized one Mr.Mark
Wilson to claim your fund on your behalf because of your been
incapacitated?
In view of the above information, we wish to know if you are aware
that same Mr. Mark Wilson of this address 10089 Elizabeth
st.Thornton,Colorado 80229,USA with account information as thus,BANK
ATLANTIC,ABA NO:2677083763,ACCOUNT NO:0067989234,CITY,STATE,ZIP:MIAMI
FL33161, wants to claim your fund?
Confirm to be true or false immediately/Call me on phone immediately.
Respectfully Yours,
Barrister Saka Sali LLB. BL
CHAIRMAN FUND RELEASE PANEL.
Tel:+2348034646490
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: Barrister Saka Sali - [email protected]
Reply-to: [email protected]
Subject: Attention:The Approved Fund Owner/Confirm to be true or false immediately/Call me on phone immediately.
Tel. No.: +2348141892716
FROM THE DESK OF :
BARRISTER SAKA SALI LLB. BL
CHAIRMAN FUND RELEASE PANEL.
Tel:+2348141892716
Attention:The Approved Fund Owner:
I am Barrister Saka Sali the Chairman Fund Release Panel African
Continent.I write to inquire from you if, you authorized one Mr.Mark
Wilson to claim your fund on your behalf because of your been incapacitated?
In view of the above information, we wish to know if you are aware
that same Mr. Mark Wilson of this address 10089 Elizabeth
st.Thornton,Colorado 80229,USA with account information as thus, BANK
ATLANTIC,ABA NO:2677083763,ACCOUNT NO:0067989234,CITY,STATE,ZIP:
MIAMI FL33161, wants to claim your fund?
Confirm to be true or false immediately/Call me on phone immediately.
Respectfully Yours,
Barrister Saka Sali LLB. BL
CHAIRMAN FUND RELEASE PANEL.
Tel:+2348141892716
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.
