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.
Reply-to:[email protected] From: JOYCE ANN MIDDLETON <[email protected]> Date: Thu, 10 Jun 2021 06:25:28 -0700 Subject: GOOD DAY FRIEND AND HOW ARE YOU DOING TODAY?
I KNOW YOU MAY BE WONDERING TO RECEIVE THIS MESSAGE FROM A COMPLETE
TOTAL STRANGER YOU HAVE NEVER MET BEFORE, I AM USING THIS AS THE ONLY
MEDIUM TO COMMUNICATE WITH YOU AT THE MOMENT DUE TO MY HEALTH
CONDITION IN BRIEF MY NAME IS JOYCE MIDDLETON, FROM ALABAMA UNITED
STATES.
I RESIDE HERE IN 640 GRAND BAY WILMER RD MOBILE ALABAMA 36695 I WANT
TO PASS THIS IMPORTANT INFORMATION TO YOU DUE TO MY PRESENT CONDITION
AND I WANT YOU TO MAKE USE OF IT VERY WELL WHEN IT GET TO YOU, I AM
INTO TRADING BUSINESS WHICH KEPT ME BUSY AT ALL TIME TRAVELING FROM
STATES TO UNITED KINGDOM ON MY BUSINESS AFFAIRS AS I LOST MY HUSBAND
AND THREE CHILDREN THROUGH A CAR ACCIDENT, AFTER THIS I CAME ACROSS
YOUR CONTACT DETAILS IN THE INTERNET DIRECTORY WHICH I HAVE DECIDE TO
GIVE YOU THREE MILLION EIGHT HUNDRED THOUSAND DOLLARS($3,800,000usd)
IN MY ACCOUNT WITH THE BANK OF AMERICA IN THE STATE I WILL HELP YOU
FINANCIALLY,IF YOU NEED HELP PLEASE CONTACT ME AS SOON YOU CAN.
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: "JOYCE ANN MIDDLETON" <[email protected]> Other e-mails:[email protected] Tel: +12092651849 Date: 2021-06-10 5:35:22 PM -05:00 Subject: Re: GOOD DAY FRIEND AND HOW ARE YOU DOING TODAY?
Am glad to read from you , I pray that Almighty God will guild and bless you in any area of your life also have it in mind that with God all things are possible. Please note that i don't need anything from you in return, all i just want you to make use of the money when it get to you, as i am sick due to the sudden incident that happen to my family, i will be going for my surgery operation tomorrow morning and i want you to please pray for me.
However I have told my financial adviser who is from the Spain but live here in the states to Sign you a sum of Three Million Eight Hundred Thousand Dollars ($3.800,000 Usd) out in my account with the Bank Of America (B.O.A) Although i have asked him to contact you regarding this matter but i guess he may be kinda busy i will advise you to contact him immediately you received this e-mail so that he can attend to you and proceed to finalized the money to you for you to go in claim of the funds as soon as possible and i hope the money will help you?
If so contact him on this information below:
Name: Marco Juarez
Address: 150 Willow Creek Dr,
Weatherford, Texas, 76085,
Direct Phone:(209)-265-1849
Attached is a Scan copy of my Identity Card for my clear Identification
Thank God and God Bless America
Joyce A Middleton
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.
