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  • Richard Douglas [email protected]

  • 419 scam database with 50,000+ reports. Verify suspicious inheritance emails, lottery wins, and money transfer requests. Names, emails and bank details exposed.
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419 scam database with 50,000+ reports. Verify suspicious inheritance emails, lottery wins, and money transfer requests. Names, emails and bank details exposed.
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  by Tim Atem
 
from: RICHARD DOUGLAS - [email protected]
reply-to: [email protected]
Attention: Sir/Madam

On behalf of the Department Of Treasury Direct-Account Washington DC, and United Nations Cash Grant Award Payment, we wish to notify you as a beneficiary of $20.5 million dollars in compensation of scam victims, you are the next person to pay for the (Scam victims) am here to inform you that we have verified your inheritance file presently on my desk, and I found out that you have not received your payment due to your lack of co-operation and not fulfilling the obligations giving to you in respect to your inheritance payment.

Secondly, you are hereby advised to stop dealing with some non-officials in the bank or any offices as this is an illegal act and you have to stop if you so wish to receive your payment immediately. After the board meeting held at our headquarters, we have resolved in finding a solution to your problem, and as you may know, we have arranged your fund $20.5 million through our Online bank to bank transfer or ATM Master Card, which is the instruction given by Department Of Treasury Direct-Account Washington DC and United Nations Cash Grant Award Payment to you.

Below is the information needed from you urgently?

1) Your Full Name……………
2) Your Mobile Number and Fax……….
3) Your Home address………………
4) Your age and Occupation
5) Your Bank Details

I wait for your urgent respond for the claims of your fund.

Thanks for your maximum co-operation.

Richard Douglas
Department Of Treasury Direct-Account
United Nations Fund's Remittance
  by Tim Atem
 
Same script, using [email protected]

from: Dr. Fred Thomas - [email protected]
reply-to: [email protected]
Attention: Sir/Madam

On behalf of the Department Of Treasury Direct-Account Washington DC, and United Nations Cash Grant Award Payment, we wish to notify you as a beneficiary of $20.5 million dollars in compensation of scam victims, you are the next person to pay for the (Scam victims) am here to inform you that we have verified your inheritance file presently on my desk, and I found out that you have not received your payment due to your lack of co-operation and not fulfilling the obligations giving to you in respect to your inheritance payment.

Secondly, you are hereby advised to stop dealing with some non-officials in the bank or any offices as this is an illegal act and you have to stop if you so wish to receive your payment immediately. After the board meeting held at our headquarters, we have resolved in finding a solution to your problem, and as you may know, we have arranged your fund $20.5 million through our Online bank to bank transfer or ATM Master Card, which is the instruction given by Department Of Treasury Direct-Account Washington DC and United Nations Cash Grant Award Payment to you.

Below is the information needed from you urgently?

1) Your Full Name……………
2) Your Mobile Number and Fax……….
3) Your Home address………………
4) Your age and Occupation
5) Your Bank Details

I wait for your urgent respond for the claims of your fund.

Thanks for your maximum co-operation.

Richard Douglas
Department Of Treasury Direct-Account
United Nations Fund's Remittance