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: Bureau of the Fiscal Service Washington, D.C. USA - [email protected]
Reply-to: [email protected]
Subject: OFFICIAL LETTER DATED APRIL 12, 2021, FROM BUREAU OF FISCAL SERVICE, WASHINGTON DC, UNITED STATES OF AMERICA
Tel. No.: +12024782026
The Bureau of the Fiscal Service
Liberty Loan Federal Building; Washington, D.C. USA
Tel: (202) 478 2026
AUTHORIZATION GRANTED
Good day! Its been over 14 days that I sent you the attached Authorization letter from the White House, to speed up the legalization of all your ORIGINAL FUND RELEASE DOCUMENTS that allows the payment of your Inheritance fund valued $55.4 Million USD.
I will give you the opportunity again, so you can benefit from this arrangement, you should send me the following details so, I can cross check with the details I have in your file;
Name
Residential address
Telephone Number
Scanned copy of your ID card
Respond immediately.
Sincerely,
Mr. Timothy Gribben
Commissioner of the Fiscal Service
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: BFS-WASHINGTON D.C USA - [email protected]
Reply-to: [email protected]
Subject: Attached Bank of America ATM card
Tel. No.: +12024782026
The Bureau of the Fiscal Service
Liberty Loan Federal Building; Washington, D.C. USA
Tel: (202) 478 2026
Hello,
The attached Bank of America ATM card has been verified and cleared of all illegalities and it is ready for pick up or dispatch to your house address direct delivery at $150 USD only. Please get back to me asap and call my telephone number: (202) 478 2026 if you have any question.
Sincerely,
Mr. Timothy Gribben
Commissioner of the Fiscal Service
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.
The United States Treasury issued check is still available for
delivery to your address, as submitted. Our last conversation, was for
you to send me your full details so I can clear it with the U.S
Justice Department before delivery.
I am still waiting for a confirmation of the following;
Name
Residential address
Telephone
ID card
Call me or sms for any questions: (417) 765 0991
Thank you.
Manuel Stephens
Westhood Courier Services
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.
