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: "MRS.DANIELLA KYLE" <[email protected]> Date: Sun, 15 Nov 2020 02:32:19 +0000 Subject: YOUR APPROVED PAYMENT
For Kind Attention
be inform that during yesterday border of Directors meeting Benin Authority conculeded
that your Fund $5.5M should be release to you via there affliected office in
Turkey and the will be incharge to transfer your,Fund and according to
the meeting hold here today that online account will be setup on your
name by the Turkey bank and you was requested to resubmit back your
details Direct to them so the can crosscheck your file before proceed.
Kindly submit your details back to the paying Bank Via there email
below and make sure you proceed with them to enable your Fund been
release to your favour this time without you been disappionted anymore
ok.
KINDLY PROVIDE YOUR DETAILS TO US UPON YOUR RESPOND WE SHALL
provide you the bank information in other for you to proceed and resubmit back your details to them .
YOUR FULL NAME
YOUR COUNTRY
YOUR PHONE NUMBER/WHATSUPP
YOUR AGE
YOUR OCCUPATION
Best Regards
MRS.DANIELLA KYLE
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.
Kindly use this account below and make the payment and get back to me with the slip ok.
Bank name: Turkiye finans
Account holder:Amina Nagawa
Branch / adress: Askaray Istanbul sube
Account no. 4272328-1
Account currency: Tl
Iban:TR590020600129042723280001
Beneficiary adress: eskisehir mah pervaz sk sonemez no.44
Thanks
Mrs .Daniella Kyle
Bank account reported.
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.
How are you doing today hope all is well, you can now use this UK account and make the payment as requested and you get back to me with the copy slip as soon as is done ok.
Beneficiary name :Lois Dering
Sort code :04-00-04
Account number:74858209
Bank name: Monzo
Thanks
Mrs.Daniella Kyle
Bank account reported.
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: "MRS.DANIELLA KYLE" <[email protected]> Date: Wed, 03 Feb 2021 06:49:28 +0000 Subject: YOUR APPROVED PAYMENT
For Kind Attention
be inform that during yesterday border of Directors meeting Benin Authority conculeded
that your Fund $5.5M should be release to you via there affliected office in
Turkey and the will be incharge to transfer your,Fund and according to
the meeting hold here today that online account will be setup on your
name by the Turkey bank and you was requested to resubmit back your
details Direct to them so the can crosscheck your file before proceed.
Kindly submit your details back to the paying Bank Via there email
below and make sure you proceed with them to enable your Fund been
release to your favour this time without you been disappionted anymore
ok.
KINDLY PROVIDE YOUR DETAILS TO US UPON YOUR RESPOND WE SHALL
provide you the bank information in other for you to proceed and resubmit back your details to them .
YOUR FULL NAME
YOUR COUNTRY
YOUR PHONE NUMBER/WHATSUPP
YOUR AGE
YOUR OCCUPATION
Best Regards
Mrs.Daniella Kyle
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.
