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: DEBT MANAGEMENT OFFICE - [email protected]
Subject: From Federal Reserve Bank of New York
Other Email: [email protected]
Tel. No.: +16465130549
Dear. Happy Xmas to you
The Federal Reserve Bank of New York wish to inform you, we receive
transfer signal of $3.6M ( Three Million Six Hundred Thousand United
States Dollars) From Halifax Bank London, on behalf of you, signal
code 002/TBC/FRBNY/HA-20) Account Deposited (00357894-01 ), With due
respect, you are instructed to forward a Copy of your International
Passport, Bank Account, Next of Kin number and name, as
soon as we receive all this items and cross check with File presented to us,
The ATM Marketing Department will contact you with Atm Application
Form which you have to Fill and return copy back to enable us create
Atm account in your name.
Sir, your $3,6M will be configured into ATM Account, you will
receive scan copy of your ATM CARD front and back,More modality will
be given to you on how to receive the ATM CARD in your doorsteps.
your fund has been under our custody since over 6-Month as result of
Covid-19. Corona Virus.we are given only 2-week to make sure you
received your fund.
Looking forward to hear from you
Yours. faithfully.
Mr. Brown.
For: Federal Reserve Bank of new York.
+1 646 513 0549
Reply To: [email protected]
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.
I am Mr. Kennedy Uzoka , ATM Head of Operation Department United Bank
for Africa PLC, I resumed to this office on the 5th of last Month and
during my official research last week I discovered an abandoned ATM
card valued sum of $10.5Million with card number 4061 7302 8040 9830
with your name as the rightful beneficiary.
I tried to know why this card have not been released to you but I was
told that the formal ATM head of operation who left this office two
months ago was sack because he was involved in a fraud act / illegal
charges. Now that your ATM card is still available for you to pick it
up in our corresponded bank ( Federal Reserve Bank of New York ). I
want to know how you wish to receive your ATM card along with your
four digits pin code number.
Or you can come down to our corresponded bank to pick up your card
direct from Office or alternatively it can be send to your address
through any Registered reliable courier Service Company that you will
take care of the courier charge, I don't know the cost of shipping the
card to you but if you permit me I will go to the courier shipment
company to find
out the cost, Your direct telephone number and address will be needed
and more details of your ATM card payment will be made known to you as
soon as I receive your swift positive response, to enable you know the
amount programmed for your ATM daily withdrawal.
Thanks For your anticipated co-operation and understanding. We will serve
You better.
Yours Faithfully,
Mr. Kennedy Uzoka
CEO, Group Managing Director
& Executive Director.
TAKE NOTE: Copy to Federal Reserve Bank of New York
Mr Jim Joe.
Tel: +1 646 513 0549
( [email protected] )
Your ATM CARD is with him for safety because my country Nigeria is
full of Crime?
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.
