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: JOHN COHEN BOA - [email protected]
Subject: Part Payment Sum of $4,500,000.00 Approved For You.
Tel. No.: +2347016395654
Mr.John Cohen Boa.
Foreign Payment Section
Diamond Bank of Nigeria
Tel: +234 701639 5654
Part Payment Sum of $4,500,000.00 Approved For You.
Foreign Beneficiary,
The part payment sum of $4,500,000.00 ( Four Million Five Hundred Thousand United States Dollars ) have been approved to be paid to you for being a fund beneficiary owed here, The balance fund will be paid to you next month.
Before the part payment sum of $4,500,000.00 is paid to you, You are advised to call me directly on my office number +234 701639 5654
You are advised to call me directly on my office number to be sure you are the real beneficiary. Once I receive your telephone call Diamond Bank of Nigeria will officially commence with the process of transferring your part payment sum of $4,500,000.00 to you.
Regards,
Mr.John Cohen Boa.
Foreign Payment Section
Diamond Bank of Nigeria
Tel: +234 701639 5654
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: "JOHN COHEN BOA" <[email protected]> Date: 2020-02-04 9:21:57 PM +01:00 Subject: Foreign Beneficiary: . Send me the transfer receipt.
Mr.John Cohen Boa.
Foreign Payment Section
Diamond Bank of Nigeria
Tel: +234 701639 5654
Foreign Beneficiary: ,
Below is the bank account you are to pay in the insurance fee and delivery fee.
Guaranty Trust Bank.
Address: No 17 Burma Road Apapa Lagos Nigeria.
Swift code: GTBINGLA.
Account Name: ALIMIKHENA AKPETIEMHE RONALD.
Account Number: 0124951689
Send me the transfer receipt.
Once I receive the transfer receipt from you, Your Check valued sum of $4,500,000.00 will be insured after which your Check and documents will be delivered to your address below.
Regards,
Mr.John Cohen Boa.
Foreign Payment Section
Diamond Bank of Nigeria
Tel: +234 701639 5654
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.
