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  • Stephanie Avakian - [email protected]

  • 419 scam database with 50,000+ reports. Verify suspicious inheritance emails, lottery wins, and money transfer requests. Names, emails and bank details exposed.
Who are you really talking to? Check their location - InfoSniper
419 scam database with 50,000+ reports. Verify suspicious inheritance emails, lottery wins, and money transfer requests. Names, emails and bank details exposed.
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  by AlanJones
 
From: William Clinton - [email protected]
Reply-to: [email protected]
Subject: Truth of the Matter
Tel. No.: +14705142241
Security Exchange and Commission
200 Vesey Street, Suite 400.
New York, NY 10281.
Tel: +1(4705142241
Emai:[email protected]

Attn: Sir,

We are the Security Exchange and Commission pay center point attached
with the Bank of America branch in New York City hereby contact you
today to inform you on the transfer on transit with this bank (BOA )
in your favor.

Fund worth TEN MILLION, FIVE HUNDRED THOUSAND US DOLLARS ONLY (US$10.
500,000.00) You are requested to confirm the ownership so that we can
proceed with the transaction to transmit your fund to your choice
account.

We request you to send any form of Identification which will
substantiate your claims. We have been Authorized by the Federal
Government of Nigeria and the United Nations to wire the above funds
into your account without any further delay or interception kindly get
back to us as soon as possible to enable the paying bank to process
the bank Draft on your behalf.

Thank you.

Yours Faithfully
Mr.William Cliton (P.A.)to,
Mrs. Stephanie Avakian
Director US Security Exchange
and Commission (SEC).
  by AlanJones
 
From: Mrs.Barbara sharon - [email protected]
Subject: Truth of the Matter
Other Email: [email protected]
Tel. No.: +14705142241
Security Exchange and Commission
200 Vesey Street, Suite 400.
New York, NY 10281.
Tel: +1(4705142241
Emai:[email protected]

Attn: Sir,

We are the Security Exchange and Commission pay center point attached
with the Bank of America branch in New York City hereby contact you
today to inform you on the transfer on transit with this bank (BOA )
in your favor.

Fund worth TEN MILLION, FIVE HUNDRED THOUSAND US DOLLARS ONLY (US$10.
500,000.00) You are requested to confirm the ownership so that we can
proceed with the transaction to transmit your fund to your choice
account.

We request you to send any form of Identification which will
substantiate your claims. We have been Authorised by the Federal
Government of Nigeria and the United Nations to wire the above funds
into your account without any further delay or interception kindly get
back to us as soon as possible to enable the paying bank to process
the bank Draft on your behalf.

Thank you.

Yours Faithfully
Mrs.Barbara Sharon (P.A.)to,
Mrs. Stephanie Avakian
Director US Security Exchange
and Commission (SEC).