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.
To whom it may concern, My name is Mr. SEYED RASOUL from IRAN but I live in NO 28A IC KAPI, NO: 116 ESENYURT/ ISTANBUL TURKEY with passport number: Z44937445, I am an OIL & GAS ENGINEER. I have been recently granted a contract worth sum of USD500, 000 000.00 by United States government. I will send you my documents in the next email and other necessary information about me. However, I want to partner with you in this project please. I found out that you have some sorts of affiliation with the United States government over funds acquisition, this way I will be able to work with you and get a positive result.
I have my assistant and information agent Mr. Seyinbas, he will be working with us as well and he lives in Turkey with me. I will be traveling to the United States next week and I would like to work with you. I need your details and also telephone number by WhatsApp or your Skype ID so I can easily reach you and communicate with you.
I want to start with Oil and gas exploration and Drill from your own state, and your Area particular, we will be going for oil pipeline drill and gas exploration. You will be getting 20% of our net earn, which amount to the sum of USD2, 500 000.00 per year. We can partner for five years or more. Please I need your warmly reply accompanied with your ID or passport for my perusal. My Skype ID is stated below. I will send you my assistant telephone number if you want to call. The First Lady of the United States of America Mrs. Melania Trump, have said a lot of positive and good things about you and that is what attracted me to contact you. I will send you more explanations in my next email once I hear from you. Thanks for taking out your time to read this letter and I look forward to partnering with you.
Yours faithfully
Mr. Seyed Rasoul Oil & Gas Production
Skype ID: SEYED RASOUL
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!
Please find the attached the agreement letter, kindly sign on your page. make a copy of it for your perusal and return one copy to me through email attachment within two working days to enable me submit it to the office of the president so that your invitation letter will be duly signed and I will post it to your home address. It is very important you get back to me as soon as possible.
Yours faithfully
Mr. Seyed Rasoul Oil & Gas Production
Skype ID: SEYED RASOUL
Dear
Thank you for your email and compliance, I have noted the agreement letter. I will be submitting the letter by 10AM this morning, and I shall inform you on the latest development. Please there is a statement on the agreement letter that we will be returning the letter with the sum of USD480 each for industrialization fee and invitation letter initiation. At the end of the agreement letter, it was clearly stated that the agreement letter should be returned with the sum of USD480. Please you will need to send the sum of USD480 with a copy of your International Passport or drivers License attached so I can apply for your invitation letter to the White House which will be ready within 24hrs. Note, we both will meet at White House to officially formalize our partnership agreement for them to release the USD500, 000 000 to us.
However, If you really have a bank account that can carry this amount please let me know immediately, we will divide this amount into two, you will have USD250, 000 000.oo. in your bank account while I have USD250, 000 000.00.
This will be concluded in DC after our meeting. I will appreciate your speedy reply to enable me to proceed today, also let me know the best option for you to send this USD480 so I can forward the information to you thanks and remain blessed.
Yours faithfully
Mr. Seyed Rasoul Oil & Gas Production
Skype ID: SEYED RASOUL
Dear
Thanks for your speedy response. I think it will be best option for you to receive it by Standard Check which will be issued after the USD500, 000 000.00 is released to us. Here you can deposit the USD4800 so I can get it before tomorrow for me to go to DC and submit the agreement letter. You will have to prepare yourself because you will be coming to the WHITE HOUSE this weekend. Please send me the receipt of the payment once it is done for my perusal.
Account Name: Rashma Nizar Lewis
Account number:5XXXX8801
Routing number:044000037
Swift code:CHASUS33
Bank name:Chase Bank
Bank Address: 3900 Minnesota Ave NE Washington, DC USA 20019
Yours faithfully
Mr. Seyed Rasoul Oil & Gas Production
Skype ID: SEYED RASOUL
*Bank Account Reported
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!
