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: Niger Info - [email protected]
Subject: For your urgent attention
Tel. No.: +2349072936780
Beneficiary,
We are so sorry for the delay in making your contract and inheritance payment to you for such a long time now.
Kindly reconfirm to me your receiving bank information so that I do not wire into a wrong account together with your names and address with current
phone numbers and fax if any.
Faithfully,
Dr. Frank Collins
Debt Reconciliation Chairman
Tel +234-9072936780
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: Niger Info <[email protected]> Date: Thu, 10 Dec 2020 03:52:18 +0100 Subject: Can I confide in you please?
Dear Sir,
I came across your identity and contact in my desperate quest to successfully locate the next of kin to an account file forwarded to my desk for liquidation. I am Dr. Stanley Biko , I work with the legal department of a local financial institution. My job here is to see that any unclaimed account is certified and confirmed UNCLAIMED before final liquidation instruction is passed on any such account file.
With the above explanation of my responsibility in carrying out my duty, it became very important that I make contact with you because an account currently valued at USD 85.5 Million (Eighty five million, Five hundred Thousand US Dollars) was forwarded to my office for final search of next of kin to the deceased account holder file, the account in question was last operated in April 2005 and by law is due for liquidation.
I have tried to locate the next of kin to this account all to no avail. In my quest to locate such person, I came across your identity. Coincidentally you bear similarity with the identity of account holder and this is the major reason why I have contacted you. I have been mandated to certify the next of kin to this account before the liquidation within thirty official working days, Therefore I seize this opportunity to make a confidential proposal to you as follows: -
We both work together on this file; I will use my official capacity to front you as the next of kin to this account file. files relating to this account will be amended to suit this claim as soon as you have agreed to work with me. Please kindly respond to this letter via my private Email address for further clarification : I also want to guarantee that this will be executed under a legitimate framework that will protect you from any breach of the Law here and in your country.
I will await your positive response to this mail as soon as possible.
Sincerely,
Dr. Stanley Biko.
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: Niger Info <[email protected]> Tel: +2349072936780 Date: Thu, 04 Feb 2021 16:25:04 +0100 Subject: Good news for you today
Beneficiary,
We are so sorry for the delay in making your contract and inheritance payment to you for such a long time now.
Kindly reconfirm to me your receiving bank information so that I do not wire into a wrong account together with your names and address with current
phone numbers and fax if any.
Faithfully,
Dr. Frank Collins
Debt Reconciliation Chairman
Tel +234-9072936780
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.
