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.
Based on the conclusion today.We have been able to contact the affiliated bank .Where the fund is been Deposited.Contact the bank as beneficiary to the fund.So that you can transfer the fund direct to your account in your country..Contact them Immediately. Board of trustee has finalize your fund and transfer it to affiliate bank close to you kindly get in touch with now and urgent and stated the amount expected by you. Here is the bank details
Based on the conclusion today.We have been able to contact the affiliated bank .Where the fund is been Deposited.Contact the bank as beneficiary to the fund.So that you can transfer the fund direct to your account in your country..Contact them Immediately. Board of trustee has finalize your fund and transfer it to affiliate bank close to you kindly get in touch with now and urgent and stated the amount expected by you. Here is the bank details
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.
We have checked our database now concerning the fund .Kindly check our online banking and create your online account so that it will show that you are the rightful beneficiary to the fund and you will be able to transfer your fund direct to your old account in your country and the amount expecting so that we can know we are dealing with rightful beneficiary.
http://www.liqiudaccess.online
Regards
Mr Gary
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.
We are yet to hear from you today,as the cheque has been prepare as soon as the delivery charges payment is received,the courier company will despatch to the address below.
Kindly scan receipt of payment as proof of payment for delivery.
BANK NAME.FIRST NATIONAL BANK..(FNB)
ACCOUNT NUMBER .......62738702457
ACCOUNT NAME ... KAY AND MAYOR TRADING PROJECT LTD
SWIFT CODE......FIRNZAJJXXX
BSB...250655
ADDRESS ..526 Rachel de beer street pretoria north 982 south africa
Bank Address.18,Nico smith street gezina pretoria
Canara Bank
Mr Gary
Bank account reported.
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.
