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: Mr John Holland - [email protected]
Reply-to: [email protected]
Subject: Welcome to Partners Bank Of California
Tel. No.: +14088773362
Welcome to Partners Bank Of California ,I have been trying to call your phone but to no avail.Kindly https://tnntoday.com/wp-content/uploads/2021/n/tool.htm to view the details of the transfer . and advice if you receive the fund transferred in your account for swift correction.
Please try and put your correct Email and Password to view your transfer
To view the statement https://tnntoday.com/wp-content/uploads/2021/n/tool.htm <-- WARNING - Phishing link do not click
Reply and inform me after you have logged In and let me know if there is any mistake,
Contact us if you need question to ask us +14088773362
Thank you.
Brian Moynihan
Partners Bank Of California
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: JOHN GREEN - [email protected]
Reply-to: [email protected]
Subject: Here is the information; MTCN #:121-593-2549 track it now
Tel. No.: +22951563475
your first payment $ 5,000.00 Sent to your name today and Here is the
information; MTCN #:121-593-2549 track it now with this link.ttps:
//www.westernunion.com/us/en/self-service/app/ track transfer
I told him to keep on sending you $ 5,000.00 daily until the
payment of($ 1,200,000.00usd dollars) is completed transfer to you,
your first payment of $5,000 Refunded back do to clean bill record
certificate which will cost you a sum of$99
contact us only if you're interested to start receiving your daily
payment and please forward us your full details.
your payment information
MTCN #: 121-593-2549
Sender: Jeremiah Uche
Amount: $ 5,000
Receiver: ******
Question: Brown
Answer: Yellow
Your full details are needed?
Names.................
Your contact address..........
Your personal telephone number.......
Your Date of birth.................
Your Occupation....................
One Passport photographs or any of your valid Identity
Contact our office Phone Number: +22951563475
No call only whats-app text.
Thanks and hope to read from you soon,
JOHN GREEN
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.
