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  • Team-LM-Charity Foundation - [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.
Who are you really talking to? Check their location - InfoSniper
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 Troy Platt
 
Date: Mon, 6 Jan 2020 21:30:59 +0100 (CET)
From: Francisca Carlsen <[email protected]>
Reply-To: [email protected]
Subject: Greetings My Dear

Who Do You Sent To Claim Your Fund Sir/Madam?

Why did you direct him to claim your fund? Do you want to hook me responsible
if he claims your total sum of the $2.5Million USD? Please, we need to know,
have you forgotten about your fund on our care? Please, if you have not
forgotten your fund, kindly get back to us because somebody is calling us
to claim your fund on our care! We have communicate with the Director of
your Bank in your Country over this, and to be very honest with you, nothing
shall stops you from receiving of your fund at all. Finally, please if you
do not need to receive your fund, do not reply back to us. But if you wish
to receive your fund, do try very hard to keep to the instruction's to you.
If you can not send the fee through Money Gram or you can buy Google
gift card or iTune Card of $50 and $15 and send it.

Thanks,

Francisca Carlsen,
Team-LM-Charity Foundation
  by mettes
 
Who Do You Sent To Claim Your Fund Mrs. ,?

You can make a claim of your fund based on the best way you wish to receive it.
Make a choice from the following;
1. Wire Transfer,,,,,,
ATM Master Card,,,,,
Cashier Check,,,,,,,
Money Order Payment Service,,,

Finally, y you can buy Google gift card or iTune Card of $50 and $15
and send it.

Thanks,

Francisca Carlsen,
Team-LM-Charity Foundation
  by AlanJones
 
From: FROM NATWEST BANK - [email protected]
Reply-to: [email protected]
Subject: Your Urgent Attention Dear Client Sir/Madam,
Tel. Nos.: +44701917133 & +44700961045
FROM THE MANAGEMENT
OF NATWEST BANK WESTMINSTER
57 VICTORIA STREET
GB - LONDON SW1H 0HP
TEL: +44701917133
FAX:+44700961045

REF:- INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM
OF (US$22Million)

This is to notify you about this said fund.

After due vet and evaluation over your unpaid fund, we observed
through our Electronic Telegraphic that you have spent so huge
amount of money now while struggling to receive what rightly
belonged to you.

We need to hear from you, who and who have you sent money name
the Country and how much you have sent so far? Because you shall
recover every Cent/Penny you have sent while your total fund will
be receive by immediately.

Your TWENTY-TWO MILLION UNITED STATE DOLLARS (US$22Million) will
reflect in your designated Bank account within three Bank working
days only if indicate your interested over this message.

Do not go through anybody again but through this Bank if you really
want your fund. Finally, you are advised to re-confirm these to us,
your full name, your contact Address,Occupation,Age, Telephone for
easy communication.

We advise that you get back to us with your details on this
email: [email protected]

Yours sincerely,
Mr. Desmond Peter
Chief Executive,
Natwest Bank London,
United Kingdom