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.
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: Mrs. Lena Reitsch - [email protected]
Subject: PLEASE CONTACT THE BANK ON THIS ADDRESS FIRST BELOW AND MAKE SURE MY FUND WILL BE IN YOUR ACCOUNT BEFORE NEXT WEEKEND.
Other Email: [email protected]
Tel. No.: +22899662852
ATTENTION: MY DEAR,
PLEASE CONTACT THE BANK ON THIS ADDRESS FIRST BELOW AND MAKE SURE MY
FUND WILL BE IN YOUR ACCOUNT BEFORE NEXT WEEKEND.
Banque Internationale Pour L'Afrique Togo SA
BP 399 LOME, Maritime TOGO [email protected]
Tel/Fax: +22899662852
LOME TOGO
MRS. REBECCA KELLY. SECRETARY
USE THE EXAMPLE OF THIS APPLICATION MESSAGE TO CONTACT THE BANK
DEPARTMENT FOR THE TRANSFER.
ATTENTION: MRS. REBECCA KELLY. SECRETARY
My Name is ................................. I am a foreign partner to
Mrs. Lena Reitsch who is currently sick and taking his cancer
treatment at Federal Hospital Lome. I received a message from my
partner Mrs. Lena Reitsch saying that he want to transfer her deposit
fund (5.5 million Euros) that is in custody of "Banque Internationale
Pour L'Afrique Togo SA " to my bank Account. On behalf of my partner
Mrs. Lena Reitsch the holder of this deposit account number
BIA0045102624, I want his deposit fund to be transfer in my bank
account to my country. Kindly inform me the necessary needed to make
this transfer successful to my bank account in my country.
MY DEAR GO AHEAD AND CONTACT THE BANK IMMEDIATELY WITH THIS ABOVE
MESSAGE AND IMMEDIATELY YOU CONTACT THE BANK WITH THE ABOVE MESSAGE
THEN WRITE ME AND LET ME KNOW.
I URGENTLY WAIT TO HEAR FROM YOU.
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.
