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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.
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  by Troy Platt
 
Date: Tue, 6 Oct 2020 10:08:16 +0000 (UTC)
From: David Mark <[email protected]>
Reply-To: [email protected]
Subject: Good luck/Congrats to you


Dear Beneficiary:
I am Mr. David Mark, I was directed by IMF in collaboration with UBA Bank to pay the sum of $9,700.000.00 to you as
a compensation fund due to many funds transaction you were engaged in the past and spent your hard earn money,
efforts and finally did not receive the fund.

All Payment transactions will be concluded according to the agreement, so its your responsibility to choose any
Payment option you would like to receive your fund and you will receive your Payment through below 4 PAYMENT OPTION:

OPTION (1): Raising Bank ATM (Automated Teller Machine) Swift Visa Card to you.
OPTION (2): Payment through Online Banking System on your Mobile device.
OPTION (3): Bank to Bank Wire Transfer.
OPTION (4): Diplomatic Government’s Consignments Box cash delivery.

Also reconfirm your information below:
Your Full Names:
Your Current Address:
Your Direct Telephone Numbers:
Your Overdue Transfer Fund Payment:

Accept our congratulations in advance.

Regards
Mr. David Mark
Text Or call me Phone number: +1-786-490-4681
WhatsApp Only: +358-41-3658275
  by AlanJones
 
From: David Mark - [email protected]
Reply-to: [email protected]
Subject: Good luck/Congrats to you
Tel. Nos.: +17864904681 & +358413658275
Dear Beneficiary:
I am Mr. David Mark, I was directed by IMF in collaboration with UBA Bank to pay the sum of $9,700.000.00 to you as
a compensation fund due to many funds transaction you were engaged in the past and spent your hard earn money,
efforts and finally did not receive the fund.

All Payment transactions will be concluded according to the agreement, so its your responsibility to choose any
Payment option you would like to receive your fund and you will receive your Payment through below 4 PAYMENT OPTION:

OPTION (1): Raising Bank ATM (Automated Teller Machine) Swift Visa Card to you.
OPTION (2): Payment through Online Banking System on your Mobile device.
OPTION (3): Bank to Bank Wire Transfer.
OPTION (4): Diplomatic Government’s Consignments Box cash delivery.

Also reconfirm your information below:
Your Full Names:
Your Current Address:
Your Direct Telephone Numbers:
Your Overdue Transfer Fund Payment:

Accept our congratulations in advance.

Regards
Mr. David Mark
Text Or call me Phone number: +1-786-490-4681
WhatsApp Only: +358-41-3658275