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.
Reply-to:[email protected] From: "Ifah_sosio ." <[email protected]> Date: Sat, 06 Jun 2020 08:16:51 -0700 Subject: Business Invitation from Ms. Laura Vestal.
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Business Invitation from Ms. Laura Vestal.
Hi, greetings to you, from Ms.Laura Vestal, I am writing from the Abu
Dhabi. I want to seek for your sincere cooperation in a private
business mater that will be beneficial to both of us.
Kindly get back to me so i can share the details with you and from
there we can discuss further.
Kind regards,
Laura.
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: "Laura Vestal" <[email protected]> Date: 2020-06-09 1:25:06 PM +04:00 Subject: Here are the details From Laura.
Hi,
Thanks for your concern; the courtesy of your response is greatly appreciated. I will make the details brief and explicit to you.
Once again, my name is Laura Vestal, I am a private insurance broker based in UAE. I have a client and a Mexican national who resides in the UAE. She is an Insurance Policy-Holder with HSBC Bank in the United Arab Emirates.
Her policy term with the HSBC bank is for 4 years duration as at November 2018, unfortunately she's currently battling with Kidney failure since April this year.
Due to her deteriorating health signs, therefore, I have sent a policy cancellation letter to HSBC Bank and it was approved last week.
I need someone to stand as her closest RELATIVE to receive her policy refunds.
Can you work with me on this matter? We will handle it together. I'm here to provide you with every necessary information and guidelines. This deal requires total cooperation and a high level of trust between YOU and I.
Upon receiving confirmation of your readiness, I will email you more details and the total amount on the policy.
Feel free to ask me any questions.
My kind Regards,
Laura
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: "Laura Vestal" <[email protected]> Date: 2020-06-10 4:14:11 PM +04:00 Subject: Re: Greetings and More details from Laura.
Hi,
I have just gotten hold of your email and I sincerely hope that you are doing great over there.
Glad our communication is moving smoothly and you understand all my explanations.
For your information, the ailing Mexican lady's name is Ms. Castellanos Karla Patricia; she is critically laying at AL RAHBA HOSPITAL in Abu Dhabi.
Regarding the sharing terms and conditions.
My initial agreement with Ms. Castellanos Karla Patricia, before she was hospitalized is that her proxy (YOU) and I will share 50% of the total amount while the balance of 50% will go to her doctors for her Kidney Transplant and other necessary medical bills.
Now my question is this, how do we share the 50% of the total sum of $1,420,000.00 USD? Your opinion would be greatly appreciated. Just feel free and tell me your mind.
Looking forward to hearing from you. I want you to understand all my explanations before I will tell you what to do.
Regards,
Laura..
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.