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.
Greetings to you! I am Mrs. Linda Jayden, a citizen of the United
States of America. I bring to you a proposal worth the sum
$1,500.000.00 (Million USD) which I intend to use for a humanitarian
project. I am happy to know you, I have never doubted my instinct as
it has never failed me, even as it has directed me to you at this
point in time so do not be afraid. I saw your email contact at the
department of commerce and foreign trade. I am writing this mail to
you with heavy sorrow in my heart, it's painful to let you know that I
have been suffering from esophageal cancer and a rare heart disease
for the past 6 years and just a few weeks ago my Doctor told me that I
won't survive the illness. I am contacting you because I don't have
any other option but to open up to you about my project at hand.
Please get back to me by providing me with your personal information
so I can provide you with further details. Please treat this
information as strictly confidential.
Do always check your Spam/Junk folder for my next response.
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.
Thanks so much for your kind respond my dear, I will be so glad to
share an important message with you if you don’t mind dear ok, God
bless you as you listing to me.
Since the Death of my late Husband, I have not lived in peace, because
some of his Family members have threatens me so much to kill me
because they want to claim his properties. I gave my Husband all the
support and we worked hard to invest and establish so many Businesses.
Now I don’t trust anybody around me here. I have kept my location and
with the help of my lawyer I feel a little bit safe receiving
treatments.
My Dear. I am Linda jayden widow suffering from long time illness
(Cancer), I have some funds I inherited from my late loving husband
Mr. Johnson Jayden the sum of (usd $1,500.000.00) which he deposited
in bank and I need a very honest and God fearing person that can use
these funds for Charity work, helping the Less Privileges 50% will be
for your compensation for doing this charity work.
But I cannot do this on my own in this my present situation. I feel so
weak and tired, I struggle everyday to sit up and even in pains
writing this to you. So that is why I am taking my time sending you
this message and I hope you help me for this because I don't have much
time to live on earth. May God bless you as you do so?
If I may ask, can you truly use my said funds for charity work?
I took this decision because I don't have any child that will inherit
this fund. I don't want a situation where this money will be used in
an ungodly way. That is why I am taking this decision. Please if you
would be able to use this fund for charity helping the Less Privileges
that will be good, kindly contact me back for more details. I look
forward to your prompt reply for more details.
GOD BLESSES YOU AS YOU COMPLY.
Do always check your Spam/Junk folder for my next response.
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.
Thanks so much for your kind respond my dear, I have decided instead
of other people who are very wicked and selfish to eat for my hard
labor and the wealth me and my late husband suffered to get, I better
give it out to Charity.
1, Build a School for the Poor Children.
2, Treat does who are sick
3. Baby Foundation.
4. Delivery clinic.
5. Baby day care.
I have contacted my lawyer today that I have assigned you to claim
this funds for charity work and he instructed me to inform you to
contact him by the below email so that he can instruct you what to do
to claim this funds .
You are advised to kindly contact my lawyer by the above email on my
behalf regarding this funds and he will give you more details about
this funds dear, God bless you as you do so ok
Note: keep me posted as soon as you get in touch with my lawyer ok.
Please if I may ask, are you willing and ready to claim this funds for
charity work? May God bless you as you do so?
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: "Barrister Marvin Oleg" <[email protected]> Other e-mails:[email protected] Date: 2020-04-24 10:02:42 AM +01:00 Subject: Attention Client:
From The Desk Of Barrister Marvin Oleg Chamber.
Attention Client:
Principal attorney, with all due respect Mr. , your details is
been well noted and received in a good condition, I have started the
processing of the needed documents which I will present to the paying
bank .
Meanwhile I have forward your details to the paying bank but you also
need to contact them with below details for normal verification's, You
are advise to contact the paying bank now.
BANK NAME: NATWEST BANK UK IN PARTNERSHIP WITH USA BANK
CONTACT PERSON: MR SEVEN CLIFF
CREDITING MANAGER
BANK EMAIL: [email protected]
Tell: +44-745-205-8753, +1-915-229-3106
BANK ADDRESS: NatWest Business Banking 7-10 Brindley Place,
Birmingham, B1 2TZ
I have furnish you with the paying bank full contact details always
notify me in any email or call you receive from the paying bank.
I wish you good lucky my friend.
I await your soonest responds as soon as you finish reading my email.
Best regard
Barrister Marvin Oleg
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: "NATWEST BANK" <[email protected]> Other e-mails:[email protected] Date: 2020-04-27 9:51:04 AM +02:00 Subject: Re: Fwd: Attention Client:
NATWEST BANK UK IN PARTNERSHIP WITH USA BANK
Address: NatWest Business Banking 7-10 Brindley Place,
Birmingham, B1 2TZ
E-mail: [email protected]
Tell: +44-745-205-8753, +1-915-229-3106
PAYMENT NOTICE OF YOUR FUNDS.
Attention: ,
This is to acknowledge the receipt of an application that was sent to
this office in your favor and further bring to your notice that we have
taken time to verify your file sent us by Marvin Oleg to us by and we
hereby inform you that all the information provided has been in
correspondence, we have received a payment approval from MRS LINDA
JAYDEN. Be informed here that we have been instructed to carry out the
release of her funds to you via our online wire transfer sector,
therefore your online account will be set up for you in no distance time
and you will be able to make/wire your transfer yourself into account
which you operate there in your state.
We hereby bring to your notice that the sum of US$1,500,000.00 will be
credited into your online account and the account information will be
given to you to enable you to log in into the online account and make
your transfer. Bear in mind that your account will be credited in our
local currency (dollars) and during the transfer the conversion will be
done by the International Fund Transfer Agency.
Right now all you need to do is to provide the under listed
information's for the set up of your online account since the transfer
will be done via online wire transfer.
ACCOUNT OPENING FORM (PERSONAL)
Title :
Name :
Position :
Company :
Address 1 :
Address 2 :
State :
Postcode/
Country :
Telephone :
Bank Name:
Bank Address:
Bank Account Number:
Account Routing Number:
Swift Code:
Mother Maiden Name:
Date of Birth :
Sex :
Marital Status:
Next of Kin :
A Copy Of Your Identification:
Monthly Income:
Once this is done we will open an online account for you and credit your
total funds into the account and give the information's to enable you
make the transfer.
Note that while you are filling the above account opening form, you
should take note of every information you use as that is what we use in
opening your online account for you.
You are therefore advised to comply with this instruction immediately
and get back to me.
Attn: Mr. Steven Cliff
(Operation Manager)
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.
Greetings to you! I am Mrs. Linda Jayden, a citizen of the United
States of America. I bring to you a
proposal worth the sum $1,500.000.00 (Million USD) which I intend to
use for a humanitarian project. I am happy to know you, I have never
doubted my instinct as it has never failed me, even as it has directed
me to you at this point in time so do not be afraid. I saw your e-mail
contact at the department of commerce and foreign trade. I am writing
this mail to you with heavy sorrow in my heart, it's painful to let
you know that I have been suffering from esophageal cancer and a rare
heart disease for the past 6 years and just a few weeks ago my Doctor
told me that I won't survive the illness. I am contacting you because
I don't have any other option but to open up to you about my project
at hand.
Please get back to me by providing me with your personal information
so I can provide you with further details. Please treat this
information as strictly confidential.
Do always check your Spam/Junk folder for my next response.
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.
