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.
Thank you for your email, as you already know my name is Mark Lukunku, I contacted you regarding the sum of $47.7m, this fund actually belongs to a deceased customer, of our financial institute who passed away without leaving a will/next of kin to any person,and contacted you because i have made several inquiries from here to locate any extended relatives or friends of his, which has proved unsuccessful for me, after these several unsuccessful attempts, so for the funds not to be forfeited to the bank /government as an unclaimed funds that is why i wanted to present you as the beneficiary to the funds.
So i am prepared to make you the next of kin if you are ready to cooperate with me. i shall provide all the information's needed to approve you as the beneficiary and all this will be done in a legal manner.
Let me know if you are willing to proceed with me so I can tell you what your role will be and what is required from you. Do keep confidential.
I await your reply.
Mr.Mark Lukunku
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.
First I want to thank you for your prompt response to my email. I really do appreciate your kind of gesture towards this matter. But as a matter of fact I want you to also be rest assured that this transaction is real and is 100% legitimate and risk free, consequently there is nothing for you to worry about.
Basically, i want your total full co-operation and trust, somebody who will can entrust this funds in his hand before/prior our coming over to have our share of the money. And please, Bear in mind that, if there is going to be any problem i will never even start or rather embarked on it, considering my position at the bank and my life entitlement, my families and children. This is my life time opportunity, i planned and waited patiently for this opportunity, so do please be very understanding and get back to me.
Like as I earlier said the whole proceeding is legal, i have the entire Bio Data of the deceased in question in our hand, so that i can front you as the rightful next of kin as a business partner beneficiary of the Deceased funds in question. Do not worry about how i are going to do it, remember that i are a Manager in this bank.
Upon your full assurance and wiliness to assist me, i will proceed immediately to put in place all relevant places your name should appear on the deceased bio data, having you as the rightful heir to the funds. With my position as the manager to make sure very things go well when it comes to the point of making the transfer to your account in your country.
Consequently as a result of the urgency and time being of the essence
in this transaction, I will appreciate you forward to me the following
information’s................. ......................
1 Your direct confidential telephone and confidential fax Numbers
2 Your full names
3 Your Age
4 House address/company address if any.
5 Occupation/profession.
6 Marital status
This will facilitate the immediate commencement of the transaction. As soon as i have your details i will proceed to put your names on Deceased profile at the Bank and i will fully back date this information for them to appear as if it was the Deceased himself who specified you as the Beneficiary of his funds before his death. This i are sure and i are capable to doing within my veto power and position in the Bank, and it must be done before you will tender your application of claim for the funds release. Please, we need all these information’s to make the transaction legitimate and 100% risk free. And also within 24hours after receiving your contact detail i will proceed to contact you and explain further details of this transaction to you.
Secondly, I will want to give you the assurance that this project is scheduled to be completed with 7 to 10 working days if all instructions are followed up religiously. and i have also agreed to give you 50% while i get 50%. But you have to assure me that you are going to be trustworthy and honest because the bottom line and most important thing is for both parties to be honest and fair in this matter, especially when it comes to money issue.
I await your reply.
Mr.Mark Lukunku
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.
