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.
From: Alexander Milner - [email protected] Subject: (no subject) Date: 7/17/2020, 12:10 PM (UTC+2)
INVESTMENT PROP
Hello,
My name is Mr. Alexander Milner from Dublin, Republic of Ireland. Based on good recommendation that you are a straight forward fellow and reliable to do business within areas of investment and financial partnering, I am writing to acquaint you with a transaction and monetary transfer of $18.5 million U.S dollars.
I need an American partner to have custody of this funds and we can invest on Real Estate which is at the low presently.
No financial obligations will be needed of you as long as trust and mutual goals apply. You will not spend a dime to me as we already have all arrangements sorted to swiftly conclude this transfer with you. I have a trusted platform to finance this project to the very end. I guarantee!
I await your email response and be free to ask questions. your email: [email protected]
Regards,
Mr. Alexander MilnerOSAL, NO UPFRONT PAYMENT**
Just like Napoleon Best, I'm always doing my Napoleon best.
From: "Alexander Milner" <[email protected]> Date: 2020-10-03 1:36:39 PM -07:00 Subject: I need an American partner to have custody of this funds and
Hello,
My name is Mr. Alexander Milner from Dublin, Republic of Ireland.
Based on good recommendation that you are a straight forward fellow
and reliable to do business within areas of investment and financial
partnering, I am writing to acquaint you with a transaction and
monetary transfer of $18.5 million U.S dollars.
I need an American partner to have custody of this funds and we can
invest on Real Estate which is at the low presently.
No financial obligations will be needed of you as long as trust and
mutual goals apply. You will not spend a dime to me as we already have
all arrangements sorted to swiftly conclude this transfer with you. I
have a trusted platform to finance this project to the very end. I
guarantee!
I await your email response and be free to ask questions. your email: [email protected]
Regards,
Mr. Alexander Milner
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: "Terry Ford" <[email protected]> Reply-to:[email protected] Date: 2021-01-16 1:19:36 AM -08:00 Subject: My name is Mr. Alexander Milner
Hello,
My name is Mr. Alexander Milner from Dublin, Republic of Ireland. Based on good recommendation that you are a straight forward fellow and reliable to do business within areas of investment and financial partnering, I am writing to acquaint you with a transaction and monetary transfer of $18.5 million U.S dollars.
I need an American partner to have custody of this funds and we can invest on Real Estate which is at the low presently.
No financial obligations will be needed of you as long as trust and mutual goals apply. You will not spend a dime to me as we already have all arrangements sorted to swiftly conclude this transfer with you. I have a trusted platform to finance this project to the very end. I guarantee!
I await your email response and be free to ask questions. your email: [email protected]
Regards,
Mr. Alexander Milner
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.