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.
Attn; Beneficiary,
I am Mrs Robin Sanders, Former U.S.A Ambassador to Nigeria. With
reference to your entitlement fund and inline with the CHANGE OF
BENEFICIARY'S APPLICATION, signed by Mrs. Glenda F. Ward with your
purported authorization. This issue has been carefully examined and we
have declined Mrs. Ward's application as the application lacks regular
signature. But Did you ever instruct Mrs Glenda F. Ward to claim your
fund worth US$7.000.000? Below is the bank account information
provided by Mrs Glenda F. Ward saying that you authorized her to claim
your fund that you are terminally ill.
Bank of America
Benf: N Micheal Igboalisi
ACCT: 586025513245
Routing: 111000025
Bank Address 9711 Bissonnet St. Houston, Tx 77036
If you had not authorized the change of your bank account in respect
to your outstanding entitlement Payment, therefore notify me
immediately as the notification / declaration was supported with a
sworn affidavit from Lagos high court ref: ilk /jj/202/k2015, dated
27th January 2022 and signed by Mrs. Glenda Ward who claim and stated
in the sworn declaration that you authorized her to claim the said
fund on your behalf to a different bank account in the U.S.A as stated
above because you were terminally ill and the Doctor who is in charge
of your case stated that you will not stay more than one Month before
passing away.
This development has caused lots of discrepancies in your payment file
that is why we had to suspend your payment and prompted to contact you
directly before re-validating your payment. You can be rest assured
that I will do everything within my capacity to successfully actualize
the quick transfer of your fund to any of your nominated bank account.
Kindly get back to me as soon as possible on this Email: [email protected] so that I will direct you on
what to do.
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.
rom: International Monetary Fund <[email protected]>
Date: Thu, 12 Jan 2023 14:25:27 +0000
Subject: Good news for you
To: undisclosed-recipients:;
Dear Sir/Madam,
Be informed that you are among those whose pending payment has been
approved by the IMF in conjunction with the World Bank. The fund
release has been delayed as a result of your dealings with
unauthorized individuals, so you are advised to stop every
communication with anybody/institution regarding the payment.
These funds originated from unpaid contract sums, inheritance/next of
kin and lottery beneficiaries that originated from Europe, Asia Plus
Middle East, America and Africa. You are among the list of individuals
and companies whose unpaid funds have been approved for payment under
the supervision of the International Monetary Fund Headquarters here
in Washington, DC USA .
Hence, We solicit that you contact this office within 48 hours of
receiving this notification. Please reconfirm your full name and
contact telephone number to enable us to normalize the documents in
your name and advise you on how to make your claim. KINDLY CONTACT ME
FOR MY EMAI ( [email protected] )
Yours faithfully,
Dr. Robert Carter.
Coordinator, International Settlement Unit
⚠If you're here because you received the same email as what I posted and you're wondering if it's a scam...YES, it's a scam⚠
From: International Monetary Fund <[email protected]>
Date: Sat, 11 Feb 2023 10:49:16 +0000
Subject: Good news
To: undisclosed-recipients:;
Dear Sir/Madam,
We wish to inform you that you are among those whose pending payment
has been approved by the IMF in conjunction with the World Bank. The
fund release has been
delayed as a result of your dealings with unauthorized individuals, so
you are advised to stop every communication with anybody/institution
regarding the payment.
These funds of $28million USD originated from unpaid contract sums,
inheritance/next of kin and lottery beneficiaries that originated from
Europe, Asia Plus Middle East, America and Africa. You are among the
list of individuals and companies whose unpaid funds have been
approved for payment under the supervision of the International
Monetary Fund Headquarters here in Washington, DC USA.
We do hereby ask you to contact this office within 48 hours of
receiving this notification. Please reconfirm your full name and
contact telephone number to enable us to normalize the documents in
your name and advise you on how to make your claim. KINDLY CONTACT ME
FOR MY EMAI ( [email protected] )
Yours faithfully,
Dr. Robert Carter
Coordinator, International Settlement Unit
⚠If you're here because you received the same email as what I posted and you're wondering if it's a scam...YES, it's a scam⚠
