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.
Dear Sir/Madam. Instruction was given to us this morning from the IMF (International Monetary Fund) to transfer your overdue payment of $7.5 Million US dollars to your account. In view of this, you should send us your Banking detail with the transfer processing vat fee of $750 only to enable us commence on the fund transfer through Bank-to-Bank wire transfer OR Safe Delivery Company (Diplomatic).We really appreciate your understanding and patience until this time. Email [email protected] Yours in service. Mr.Eric Logan (Secretary Fiduciary Institution) Fiduciary Institution
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.
Reply-to:[email protected] From: eric logan <[email protected]> Date: Sun, 20 Jun 2021 21:49:16 +0100 Subject: YOUR COMPENSATION PAYROLL 2021
Dear Sir/Madam.
Instruction was given to us this morning from the IMF (International
Monetary Fund) to transfer your overdue payment of $65 Million US
dollars to your account. In view
of this, you should send us your Banking detail with the transfer
processing vat fee of $1050 only to enable us commence on the fund
transfer through Bank-to-Bank wire
transfer OR Safe Delivery Company (Diplomatic). We really appreciate
your understanding and patience until this time. Email [email protected]
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.
Reply-to:[email protected] From: Eric Logan <[email protected]> Date: Tue, 22 Jun 2021 22:25:44 +0100 Subject: YOUR COMPENSATION PAYROLL 2021
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Dear Sir/Madam.
Instruction was given to us this morning from the IMF (International
Monetary Fund) to transfer your overdue payment of $7.5Million US
dollars to your account. In view
of this, you should send us your Banking detail with the transfer
processing vat fee of $1050 only to enable us commence on the fund
transfer through Bank-to-Bank wire
transfer OR Safe Delivery Company (Diplomatic). We really appreciate
your understanding and patience until this time. Email [email protected]
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.
