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.
As the scope of the COVID-19 outbreak broadens across the globe which has sickened and killed tens of thousands of people. It has come to our
attention through Mrs. Isabella Davis that you dies suddenly from coronavirus weeks ago because you came into direct contact with a person infected with the virus which you became infected too and few weeks later you passed away.
Please the bank want to be very sure to avoid making a wrong funds transfer sum of Ten Million Five Hundred Thousand United States of America Dollars to her unknown bank account. Kindly note that we received urgent remittance instruction from her Mrs. Isabella Davis who claimed to be your family relatives that you died on 19 March 2010 and you instructed her to take over your compensation payment funds valued USD Ten Million Five Hundred Thousand United States of America Dollars to be transfer to her online banking account number as stated below. Account Number: 76875994746
Please get back to us immediately via Whatsapp No or direct call: Tel:+447452269217 to confirm if you truly she is right that you are dead and send her to claim your funds before we can proceed the transfer the fund to her.
We wait for your urgent respond to enable us proceed with immediate effect.
Regards.
Mr.Colin Hunt
Tel:+447452269217
Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
From the Desk of Mr.Colin Hunt.
Director
First Trust Bank (AIB)
AIB Group (UK) p.l.c. incorporated in Northern Ireland.
Dear customer
As the scope of the COVID-19 outbreak broadens across the globe which has sickened and killed tens of thousands of people. It has come to our
attention through Mrs. Isabella Davis that you inffected suddenly from coronavirus weeks ago because you came into direct contact with a person infected with the virus which you became infected too and few weeks.
Please the bank want to be very sure to avoid making a wrong funds transfer sum of US$5.8 million to her unknown bank account. Kindly note that we received urgent remittance instruction from her Mrs. Isabella Davis who claimed to be your representative that you inflect on 19 March 2020 and you instructed her to take over your over due payment funds valued USD $10.5 million to be transfer to her online banking account as stated below.
Bank Name: BANK OF AMERICA
Bank Address: 8001 VILLA PARK DRIVE, HENRICO VA 23228
Account Holders Name: ISABELLA DAVIS
Account Number: 76875994746
Routing Numbers: 051000017
Online Account User ID:VP167
Online Access Password:71104
Please get back to us immediately via Whatsapp No or direct call: Tel:+447452269217 to confirm if you truly she is right that you are serious down and send her to claim your funds before we can proceed the transfer the fund to her.
We wait for your urgent respond to enable us proceed with immediate effect.
Elizebath Rose
Regards.
Mr.Colin Hunt
Tel:+447452269217
Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
