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.
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!
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.
From: "Mrs. chanta13" <[email protected]> Other e-mails:[email protected] Tel: +22675511536 Date: 2020-06-18 6:57:57 AM +00:00 Subject: Mrs. M.A CHANTAL
Dearest partner,
I salute you in the name of Almighty Allah most merciful and Most gracious, may He leads us to the part of those He has bless not of those that has incur His curse Insha Allah.
It is my wish that this correspondence meet you in good health. By the power of Allah I have seen your mail today and your wiliness in wanting to move ahead with me. I will want to tell you If it is the wish of Allah for me to get better again in life, so be it and if it is not his wish, I need you to stand and accomplish this task for me as I have stated it to you, 45% Percent of the total funds is for your personal use and 55% of the funds belong to me and my only daughter.
As was requesting by you, I am sending to you the contact of the bank so that you can find out from them what it entails to get the funds transferred to your appointed bank account since I am confirming you as the beneficiary of my funds. My major objective is for you to get the funds across to your position and make use of it the way I have stated it to you and Allah will take all the glory, please,meanwhile i contacted the santander bank in madrid through my lawyer who is a senior advocate to visit the bank and instruct them to issue you the fund through atm visa card if you want the bank to transfer the fund to your bank account they can also transfer the fund to your bank account in your country .
It will be very important for me to you reciprocate same gesture when responding to my mail. You have no reason at this point to make any more delay if you are really willing to go through with me with what I have requested from you, but If you can't please you still have better chance to state it clear before things will get wrong because I have no power to be going around due my present state .
Don’t forget, the name of the bank is SANTANDER BANK IN MADRID . When contacting the bank, you should not also fail to mention to them as the beneficiary of my funds, beside I will still send message to them after sending this mail to you. I will make sure they will receive the message I will send to them before you contact them so that they can attend to you on time also to make them to be more aware of every our plan. Follows are the information of the bank.
Accounts name: Mr.Rowland Ali
A/C numbers: ES5043-78834-5245-0005-36718
Initial deposit: $8Million dollars
Contact person: Dr Antonio Ruben
Phone Number ;+34912890011
Bank name: Santander bank in spain madrid
Department email address :( [email protected] ).
If you have any further concern, you can ask them to address it for you. I will be waiting patiently to hear from you soonest. That is after you might have contacted the bank.i will instruct my LAWYER to contact you so that she will give you all necessary legal advice and support to receive this fund from the bank do not waste time to contact the bank today .
Regards,
Mrs. M.A CHANTAL.
+226 75 51 15 36
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.
