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.
Forgive my indignation if this message comes to you as a surprise. I
got your contact When i was searching for a foreign reliable partner I
am (MR. MUTALIB LAWALE) the Head of file Department in bank here in
Africa, In my department we discovered an abandoned sum of $22.5
million U.S.A dollars. In an account that belongs to one of our
foreign customer who died along with all his family in the Asia Earth
Quake Disaster (TSUNAMI DISASTER INDONESIA / INDIA.DECEMBER 2004.
Since we got information about his death, unfortunately i learn that
all his supposed next of kin or relation died along side leaving
nobody behind for the claim, I contact you because you shear almost
surname with him.
In respect to the provision of a foreign account (30%) for you and
(55%) for me. Then 15% go for lees privileges, after the transactions
i will visit your country for disbursement according to the
percentages indicated.
(FILL THIS FORM BELLOW AND RESEND IT TO ME).
1) Your Full Name........
2Y your current email address........
3) Your Age............
4) Your Cell Phone Number.......
You have to keep everything secret as to enable the transfer to move
very smoothly in to the account you will prove to the bank. I am
waiting for your immediate response as you receive this mail.replay me
on this my private email:([email protected]).
Extend my sincere greetings to your entire family. God bless you and
bye for now.
Yours faithfully,
Mr Mutalib.
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.
Dear Friend,,
I write in response to your reply to my letter.Firstly,i want to express my gratitude to you for your respond over my proposal.I thank you so much for your quick response. I do hope that at the successful end of this transaction,our aspirations life will reach greater heights and our relationship will know no bounds.You don't have atom of fear in this business.It is 0 risk business. As i told you earlier,this money belongs to a dead client of the bank with nobody to claim the money as next-of-kin since he died with all his family members.It is myself found it in my department and since i got your contact i decided to contact you.
I want to help people in my country with this money if it will be successful done.We can even use some to help the less privileged people and compassionate homes.The percentage can not be our problem. I am sure that with your position in your country your capable to help me financially because I'm not rich, that's why I'll get you involved in this case so that I can compensate you with 30% of the total amount of money. I did my studies in Gambia and when i came back to my country in 1992,I started working with this bank until i reached the level where i am now.As a matter of fact, the salary here is very poor and at the end of this transfer,i hope to resign from this bank because the way i see things there is no future for one here and you will send me a letter of invitation for final disbursement or sharing. In short,i have been thinking of which area of business to move into with whatever i will get from this deal.
is really where you have to help me since I believe that because of the developed nature of your country, you will have better business ideas.I will hope on you for this or we may go into joint business.I am 46 years old,and married with three children i am attaching my picture with my family for you.Concerning the deal again,i want to tell you that officials in the departments that will transfer this money to your account do not know that you are in touch with anybody in the bank and as such you should keep everything that we are doing very secret.Usually,i know that this transfer will not take a long time to be completed once it gets started but one thing that I will advice you is to send to me all the documents that the bank will send to you so that I will offer the necessary advice to you.
Finally,If you are capable write to me immediately so that i can send to you the test of application for you to apply to the bank for easy transfer.I will like you to write to me and tell me a little about yourself so that we can strengthen our personal relationship as well.This is my private phone number (+226 54863404).I am expecting your call if you are really interested in this deal.i try to call you but my country time with you city is too late
I am awaiting to hear from you .Extend my sincere greetings to your entire family.God bless you and your entire family and bye for now.
Yours brother,
MR. MUTALIB.
GOD BLESSINGS,PROTECTIONS AND GUIDIANCE TO YOUR ENTIRE FAMILY.
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: "MR MUTALIB LAWALE" <[email protected]> Other e-mails:[email protected] Date: 2020-06-10 10:48:18 AM +02:00 Subject: OPEN THE ATTACH AND FILL THE APPLICATION FORM,AND SEND IT TO THIS BANK E-MAIL ADDRESS ([email protected].....
MY DEAR BROTHER MR.CARLOS,
ON A VERY GOOD DAY.SO HOW ARE YOU DOING? I HOPE YOU ARE VERY FINE. I THANK YOU SO MUCH FOR HAVING TAKEN TIME TO REPLY MY LETTER.
WHAT I WANT YOU TO DO FOR ME IS TO PRESENT YOURSELF AS THE NEXT KIN TO MR.ANTONIUS STEVANY SOEDERJAN, OUR CUSTOMER WHO DIED IN A TSUNAMI DISASTER SOME YEARS AGO.THIS BUSINESS IS A O RISK,BUT YOU DON'T HAVE TO TELL ANY BODY.THIS BUSINESS IS BETWEEN YOU AND I.
WE ARE READY TO FACILITATE THE TRANSFER OF THIS FUND INTO THE ACCOUNT YOU WILL PROVIDE US BASE ON ALL THE STATED CONDITIONS.IF YOU SEND THIS APPLICATION TO THE BANK, ANYTHING THE SEND TO YOU,YOU SEND IT BACK TO ME SO THAT I CAN HELP YOU FILL THEM.YOU HAVE TO BEAR IN MIND THAT OUR BANK CAN EVEN SEND YOU THIS KIND OF LETTER OR FORMAT I SENT TO YOU WITH ANOTHER NAME,AND ANOTHER AMOUNT OF MONEY JUST TO KNOW WHETHER YOU ARE THE REAL NEXT OF KIN TO THE DECEASED CUSTOMER.IF YOU RECEIVED SUCH MAIL,YOU SEND IT BACK TO ME OK.I PROMISE THAT WITH MY POSITION HERE,THIS BUSINESS WILL BE OVER IN 7 WORKING DAYS. OUR BANK WILL SOON START THEIR INTERNATIONAL TRANSFER,SO YOU HAVE TO BE FAST IN ANYTHING YOU DO.
I AM AWAITING TO HEAR FROM YOU.THIS IS MY PRIVATE PHONE NUMBER +226-54863404.I AM EXPECTING YOUR CALL.HAVE A NICE DAY. GOD BLESS YOU AND YOUR FAMILY BYE FOR NOW.
YOURS BROTHER,
MR.MUTALIB.
GOD BLESSINGS,PROTECTIONS AND GUIDIANCE TO YOUR ENTIRE FAMILY.
Please I want you to open the attach and fill this application form very well and send it immediately to the Foreign remittance manager of the bank so that within (14) working days, your nominated receiving account shall be credited accordingly.
ATTENTION//REV (DR) KOFFI BONGO.
FOREIGN REMITTANCE MANAGER,
GROUPP BANK (B.O.A)
B.O.A/ANNEX HOUSE 16--18 AVENUE LUNDUN LION.
01 BP 8337 OUAGADOUGOU 01
TEL :(00226)60863769. FAX:00226-5038 6466
OUAGADOUGOU BURKINA FASO.
E-MAIL ADDRESS,([email protected])
...............................................................................................................................................................................................................................
Sir/madam.
APPLICATION FOR THE RELEASE AND SUBSEQUENT TRANSFER OF MY INHERITANCE FUNDS OF US$22,500,000.00 MILLION FROM ACCOUNT NUMBER 18463464711. I am MR........... a cousin brother and next of kin to late MR.ANTONIUS STEVANY SOEDERJAN, your decease customer who held the above account number with your bank, who died in TSUNAMI DISASTER IN INDONESIA/INDIA ON 06TH DECEMBER 2004.
I discovered the said account details in my late brother bedroom in INDONESIA, and as his next of kin I humbly appeal to your esteemed office to release and transfer these funds into my nominated receiving bank account detail stated below.
1)Your Full Name:
2)Your Bank Name:
3)Your Bank Address:
4)Your Age:
5)Marital Status:
6)Your Phone Number:
7)Your Fax Numbers:
8)Bank Account Number:
9)Receiving Country:
10)Your Occupation:
11)Swift Code:
12)Sex:
13)Your Religion:
14)E-Mail:
15)Your passport copy:
I shall appreciate your prompt attention to this application as I solemnly promise to abide by all your protocol and transactional
requirements.
Yours Sincerely,
Sign
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.
