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.
I am Patrick Daniel; I have been a banker to late customer in our bank
that bears same surname with you left big amount (USD$12 .8 million)
before his untimely death? His wife was the next of kin to the account
but unfortunately, she dead before him. I am the account office to the
late customer. I will present you as the next of kin to the account
since both of you bears same surname. We just need a good lawyer that
will perfect all the legal document required. I will provide all the
information which the bank will likely ask as a security question.
As soon as the bank transfers the funds into your account, we shall
share, Thus 50% for me and 50% for you, I will need you to assist me
to invest my own share of the money in any profitable business in your
country.
If you are interested, please send me the following.
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: Patrick Daniel <[email protected]> Date: Sun, 04 Jul 2021 20:13:42 -0700 Subject: We Can Work As Partners
Greetings,
I am Patrick Daniel; I have been a banker to late customer in our bank
that bears same surname with you left big amount (USD$12 .8 million)
before his untimely death? His wife was the next of kin to the account
but unfortunately, she dead before him. I am the account office to the
late customer. I will present you as the next of kin to the account
since both of you bears same surname. We just need a good lawyer that
will perfect all the legal document required. I will provide all the
information which the bank will likely ask as a security question.
As soon as the bank transfers the funds into your account, we shall
share, Thus 50% for me and 50% for you, I will need you to assist me
to invest my own share of the money in any profitable business in your
country.
If you are interested, please send me the following.
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.
Dear Sir,
Sorry I am just responding to the email you sent on the 7th now. I was a bit under the weather and needed time out the cure well. Yes the email I sent is meant for you. We have a deceased customer who maintained an insurance account with a sister company and your last name coincidentally is same as your, hence my contact to you seeking cooperation to move liquidate and move the insurance policy to you.
Please reply me with the information I requested in my first email to you so I can direct you to the attorney who is here in Canada that will facilitate the process and ensure the successful running of same.
Thank you for your cooperation.
Sincerely,
Patrick Daniel
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.
