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.
I know this might come as a surprise to you. This is a lifetime opportunity and 100% legitimate, so we advise that you use this in a good Fortune Way That Will Benefit Members of you and your family and your community.
I have decided to make sure this is put on the Internet for the World to see, you can visit this website for More Information on Our Charity Donation
You see, after taken care of the needs of our immediate family members and friends, we decided to donate $3.700,000.00 Million USD each to other unknown 5 individuals around the world. In need, the local fire department, the red cross, and some other organizations in Asia, Europe, and Africa. Your email was selected from the global email ID database. Because we are on vacation now in India, to continue our charity program. I am happy to inform you that we have forwarded your details over to our barrister in India for delivery to you.
Recently, we discovered a huge number of double claims due to beneficiary's informing close friend’s relatives, attorneys and third parties about their donations. As a result, these close friends, relatives, attorneys, and third parties tried to claim the donation sum on behalf of the real recipients thereby causing problems for the management to deliver the amount donated. Please be informed that any double claim discovered in the disbursement process, will certainly result to the cancellation of that donation, making a loss for both the double claimer and the real beneficiary, as it is taken that the real recipient was the Informer to the Double claimer about the Donation. So, you are hereby advised to keep your Information to yourself strictly confidential until you receive your Consignment.
You are advised to ahead to every instruction given to you by our barrister and do ensure to keep me posted in your dealings with the barrister.
You are required to Forward the below information to him as soon as possible:
* Full Name:
* Address where Would you want the Parcel to be delivered.
* Mobile Phone Number:
* Home Telephone Number:
* Donation Code: (REPT/SOU/2019/01905)
_____________________________________________
Kindly note that this donation amount ($3.700,000.00 Million USD) will be delivered to you via Consignment Box containing your donations in cash). We are happy to have you as one of our lucky beneficiaries and we hope and wish you the very best, you are to Provide HIM code with your Donation Number (REPT/SOU/2019/01905). Kindly co-operate with our Lawyer and do have this at the back of your mind that every aspect of this donation scheme is fully legal and has the support and authorization of both the United State of American and India government. I am happy for you and i wish you all the best once more.
Your follow up and full co-operation is highly appreciated.
Dear, you need to know that you don't have much time on this, your donation amount of 3.7 Million USD, is ready I have email to Mrs. West about this that I will help, Attached to this email is a form in which as a beneficiary of this donated amount residing outside India will have to fill up. Download the attachment and fill-up the form, but since you can't open the attached file I will help you to fill the form, you will be required to send me along with this following document as well:
A) - Attach passport photograph to form( colored background).
B)- Confirm your delivery address, kindly include both postal code and phone number.
Furthermore, Approval fee slips and proof of payment after this will proceed with the delivery of the consignment to you. I want to assure you that once the approval is confirmed which usually is 24hrs after the application is submitted all necessary items will be delivered to you. Documents include to be dispatch to you is written below as followed:
DONATION CERTIFICATE FROM LERYNNE WEST CHARITY FOUNDATION
CLEAR SOURCE OF FUNDS CERTIFICATES(C.S.F.C.)
LETTER OF AFFIDAVITS FROM THE INDIA HIGH COURT OF JUSTICE, STATING THAT THE DONATION WAS RECEIVED LEGALLY FROM THE UNIVERSAL DONATION PROGRAM, AND DULY SIGNED BY THE LEGAL ATTORNEY TO TNT EXPRESS COURIER COMPANY
In regards to delivery, i will be sending you the key to the consignment box containing your donated amount via any courier company located within my region. Kindly note the Consignment Box itself will be delivered to you by an assigned government-approved diplomatic delivery agency once the key is delivered to your address.To enable the delivery of such amount of money in cash securely, an approved diplomatic delivery agency is needed as normal courier company does not have the authorization to deliver such especially with the amount of money contained in the consignment.All necessary paper works will be done to enable this delivery to be successful and also i hope to secure an Authorization Certificate from the India High court of justice.All necessary documents will be handed over to you along with the consignment box.I will guide you on how to open communication with the diplomatic delivery agent when the time comes for now you are expected to get back to me with the required details.
According to section (13A) of the India government laws on the donation, An Authorized certificate to enable the processing of delivery of donated amount to Beneficiaries residing outside India is a Must. This will help prove that the transaction is no money laundering and can be legally carried out of India in respect of the amount.
I want to reassure you of the legality of this donation scheme and will make sure all that is needed to be done is done well to help facilitate the speedy delivery of your amount to you. Once again i urge you to please give me your co-operation and do get back to me as with the requirements as soon as you can.Below is my contact number, you can as well call me anytime if you wish to get further directions on how to fill-up the form.
Lastly, i want to thank you especially on behalf of Lerynne West hope that you use this money to help the lives of the poor around you. Thanks and do get back to me.
Find below details for sending the fee via Money Gram:
Receivers Name - KATE THOMAS
Receivers Address- KARNATAKA 560001, INDIA
Tel - +91 845-407-3079
Kindly in return send me a scanned copy of the Money Gram transfer slip of 850 USD.
N.B- If Moneygram service is not available in your region an account can be provided to you to make a direct deposit or wired transfer of the said fee.
Below is my contact number, you can as well call me anytime if you wish to get further directions on how to fill-up the form.
