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  • 419 scam database with 50,000+ reports. Verify suspicious inheritance emails, lottery wins, and money transfer requests. Names, emails and bank details exposed.
Who are you really talking to? Check their location - InfoSniper
419 scam database with 50,000+ reports. Verify suspicious inheritance emails, lottery wins, and money transfer requests. Names, emails and bank details exposed.
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  by FishyMails
 
From: "GOOD LUCK" <[email protected]>
Reply-to: [email protected]
Date: 2020-07-27 5:07:18 PM -07:00
Subject: COMPENSATION AWARD HOUSE
My Dear,

I am Mrs. Connie Dutton, I am a US citizen, 51 years old. I reside
here in Silver Springs Florida. My residential address is as follows.
7028 E Hwy 316 Silver Springs Florida 34488, United States, am
thinking of relocating since I am now rich. I am one of those that
took part in the Compensation in Nigeria many years ago and they
refused to pay me, I had paid over US$20,000 while in the US, trying
to get my payment all to no avail.

So I decided to travel down to Nigeria with all my compensation
documents, And I was directed to meet Attorney Tony Gani, who is the
member of COMPENSATION AWARD COMMITTEE, and I contacted him and he
explained everything to me. He said whoever is contacting us through
emails are fake.

He took me to the paying bank for the claim of my Compensation
payment. Right now I am the happiest woman on earth because I have
received my compensation funds of $15,500,000.00 Moreover, Attorney
Tony Gani, showed me the full information of those that are yet to
receive their payments and I saw your email address, that is why I
have decided to email you to stop dealing with those people, they are
not with your fund, they are only making money out of you. I will
advise you to contact Attorney Tony Gani.

You have to contact him directly on this information below.

COMPENSATION AWARD HOUSE
Name: Attorney Tony Gani (Esq)
Email: [email protected]

You really have to stop dealing with those people that are contacting
you and telling you that your fund is with them, it is not in anyway
with them, they are only taking advantage of you and they will dry you
up until you have nothing.

The only money I paid after I met Attorney Tony Gani was just US$290
for the paper works which according to him is compulsory, take note of
that. If there is any thing you need to know about this please feel
free to email me or better still here is my number (903) 459-240 if i
don't receive your call then you can drop me a text message i will
surely respond to it.

Fill Out the information to him if you are ready to get your FUNDS

Your Full Name:. . . . . . . .
Direct Phone:. . . . . . . . . .
Country. . . . . . . . .
Occupation:. . . . . . . . . . .
Gender:. . . . .
Age:. . . . . . .

Once again stop contacting those people, I will advise you to contact
Attorney Tony Gani so that he can help you to Deliver your fund
instead of dealing with those liars that will be turning you around
asking for different kind of money to complete your transaction.

Thank You and Be Blessed.
  by FishyMails
 
From: "Congratulations to you. You consignment box is ready for delivery, " <[email protected]>
Reply-to: [email protected]
Date: 2020-10-21 11:18:26 PM +00:00
Subject: UN Diplomatic Delivery Company Indonesia
Attention: Beneficiary

Open your attachment now and tell us where you want our UN diplomat to delivery your consignment to you. There is time for everything in life and it comes once in a lifetime, among many people around the globe, few enjoy the benefits of there inheritance knowingly or unknowingly whilst others funds goes into Government treasure in the absence of contacting the true beneficiary for the claim.

Your total is sum $20,500.000.00 Million United State Dollars. You are a very lucky person that your name and email address are among the rightful beneficiary's that will receive their fund delivery to your country from us. I am glad to tell you that your funds are real to delivery as soon as we hear from you today.

You should contact Mr. Boma Richard
UN Diplomatic Delivery Company Indonesia
Email Address: [email protected]

Please Kindly Reconfirm Your Information In Full Below:

Your Full Name_____
Your Address____
Your Age______
Your City_______
Your State_____
Your Country_____
Your Home Phone_______
Your Cell Phone_______
Your Occupation____
Your Passport id____
Your Next Kin Email Address_____
Your Next Kin Name______

NOTE: If you receive this message in your Junk Or Spam its due to your internet provider. I shall be expecting your swift response as soon as you receive this email.

Thanks for your cooperation,

John Lass