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.
We have deposited the check of your:($2,800.000 USD)(Two Million Eight Hundred Thousand US Dollars) through Western Union department after our final meeting regarding the fund release. All you will do now is to contact Western Union director Mr. Akim York, via to only this E-mail:( [email protected] ). He will give you more direction on how you will be receiving the funds daily remember to send him your full receivers information to avoid wrong transfer such as,
Though, i was told by Mr. Akim York that the daily minimum transfer is ($7000 USD) but you reply/contact him only to this E-mail:( [email protected] ), so you couldn't get into wrong office which to lead your loss to this fund as deposited, so be careful to contact the western union to the stated E-mail above.
Please let us know as soon as you received all your fund.
Regards,
Dr. Roger Umaru
CEO Ministry of Finance.
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: "office file" <[email protected]> Reply-to:[email protected] Date: 2021-04-25 5:18:56 PM +01:00 Subject: Reminding of your outstanding payment!!
--
Greetings beneficiary,
This to bring to your notice that during this UBA Bank 2021 outgoing
payment audit we discovered an unclaimed $16,950.000 USD under your
claim, while after the investigation we found out that it was being
deposited as part of your contract/inheritance Funds with this bank,
and it's so painful upon the investigation that the depositor has
passed away as result of Covid 19. Therefore, you're to contact this
bank urgent for more information in how to complete this transaction
with you, because this fund are to be confiscate within few Days if no
responds from you the beneficiary as to avoid/overcome fund diversion
by hackers through the glob.
I wish to inform you that your $16,950.000 USD outstanding payment
here has been approved and ready to be paid, but we want to confirm
first from you by giving you our mode of payment because this
arrangement was agreed with bank Committees and head office that we
have available (2) mode of Payment as Stated Bellow: ATM Card Payment
which to cost you Fee for issuing and uploading of the funds into Atm
Card and ship to your location, or 2. by bank transfer through our
bank head office which also to cost you Fee transfer registration and
approval fee as well.
Now, you're expected to update me back with your chosen option as well
your position to settle with the cost as detailed!
Yours Respectfully,
Micheal Himes
Reply direct on:( [email protected] )
Executive Director
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.
