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.
Congratulations!! Your Payment has been approved and endorsed,with the
instruction and approvals given from the Authorities Due to the
incessant scam activities going around the globe,the Authorities has
instructed our Financial Institution to use high Performance in
Banking System to set up Personal On-line Banking Account.
The sum of US$15,500,000.00 was deposited in our bank,The Management
has resolved to open Personal On-line Banking Account for you with our
bank and then give you the on-line access which will enable you to
check and make electronics wire transfer out to any part of the world
of your choice.
Kindly Send the below information to enable us set the account open for you.
Full Name:...........................
Full Address:...........................
Direct Cellphone Number:...................
PASSPORT AND ID CARDS:...................
YOUR OCCUPATION.........POSITION...........
DATE OF BIRTH..............
Looking forward for your next letter
Regards
Thanks for banking with us ,
Mr.Charles Goodman .
A/C Online Payment Officer ,
US Capital Bank Branch North Carolina,
United States of America
Congratulations!! Your Payment has been approved and endorsed,with the
instruction and approvals given from the Authorities Due to the
incessant scam activities going around the globe,the Authorities has
instructed our Financial Institution to use high Performance in
Banking System to set up Personal On-line Banking Account.
The sum of US$15,500,000.00 was deposited in our bank,The Management
has resolved to open Personal On-line Banking Account for you with our
bank and then give you the on-line access which will enable you to
check and make electronics wire transfer out to any part of the world
of your choice.
Kindly Send the below information to enable us set the account open for you.
Full Name:...........................
Full Address:...........................
Direct Cellphone Number:...................
PASSPORT AND ID CARDS:...................
YOUR OCCUPATION.........POSITION...........
DATE OF BIRTH..............
Looking forward for your next letter
Regards
Thanks for banking with us ,
Mr.Charles Goodman .
A/C Online Payment Officer ,
US Capital Bank Branch North Carolina,
United States of America
From: MRS CARMAN L.YOUNG - [email protected]
Reply-to: [email protected]
Subject: From Mrs.Carman Lapointe-Young...Get Back To Me
Tel. No.: +2348180776691
UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICES
Internal Audit, Monitoring,Consulting And Investigations Division.
From Mrs. Carman Lapointe-Young,
This is to inform you that I came to Nigeria yesterday from
London,after series of complains from the FBI and other Security
agencies from Asia, Europe, Oceania, Antarctica,South America and the
United States of America respectively, against the Federal Government
of Nigeria and the British Government for the rate of scam activities
going on in these two nations.For more information about me kindly
click on the below link or copy and paste on your web browser.
I have met with President Mohammed Buhari of Nigeria and some
other top concerned banks officials here in Nigeria who claimed that
they have been trying their best to make sure you receive your fund in
your account.
Right now,as directed by our secretary general Mr.António Guterres,We are
working in collaborations with the Nigerian Economic and Financial
Crime Commission (EFCC) and have decided to waive away all your
clearance fees/Charges and authorize the Government of Nigeria to
effect the payment of your compensation of an amount of
(US$10,500,000,00) approved by both the British government and the UN
into your account without any delay.The only fee you will pay to
confirm your fund in your account,is your Notarization fee to the UN.
get back to us with your banking information,
Full Names:.........................
Country:...........................
Direct Number:.....................
Bank Name:.........................
Bank Address:....................
Bank Acct......................
Routing Number:...............
Swift Code:........................
Sincerely,you are a lucky person because I have just discovered that
some top Nigerian and British Government Officials are interested in
your fund and they are working in collaboration with One Mr.Richard
Graves from USA to frustrate you and thereafter divert your fund into
their personal account.
Since my stay here in Nigeria, i have been holding series of meetings
which makes it difficult for me to answer your calls, but you can call
my assistant Rev.John Morgan who came to Nigeria with me, on the number
which I just acquired in Nigeria today: +2348180776691.
I have a very limited time to stay in Nigeria here so I would like you
to urgently respond to this message so that I can advise you on how
best to confirm your fund in your account within the next 72 hours.
Mrs. Carman Lapointe-Young.
United Nations Under-Secretary-
General for Internal Oversight.
Cell Phone:+2348180776691
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.
