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: [email protected]
Reply to: [email protected]
Tel No.: 1 (215)-798-3303
Subject: Re: As a matter of urgency.
Received: Tue 5 Apr 2022 at 12:42
From the desk of: Mr. Greg Wingo Executive Vice President / Senior Lender, First Capital Bank, Garmantown TN - United States. Email: [email protected] Phone: 1 (215)-798-3303 Kind Attention. This is to officially inform you that we have concluded as promised, regarding your fund as instructed, in order to release your funds immediately as already approved via online, soon we hear from you we will provide you with the online details for instant access. As a matter of urgency, we urgently needs you to reconfirm the below details while you attach scan copy of your identity for final documentations which is the final stage of your fund transfer as your online account details will be provided to you. Full Name: Address: Phone: Date of Birth: Scan Copy of your valid Identity: Your full Bank Details: Thank you for choosing to bank in your best interest while in anticipation of your response, soon we hear from you, we will update you with the next procedure since all the legal documentations have been properly documented. Yours in service, Mr. Greg Wingo Executive Vice President First Capital Bank. Phone: 1 (215)-798-3303
From the desk of:
Mr. Greg Wingo
Executive Vice President / Senior Lender,
First Capital Bank, Garmantown TN - United States.
Email: [email protected]
Phone: +1 (215)-798-3303
Kind Attention.
This is to officially inform you that we have concluded as promised, regarding your fund as instructed, in order to release your funds immediately as already approved via online, soon we hear from you we will provide you with the online details for instant access.
As a matter of urgency, we urgently needs you to reconfirm the below details while you attach scan copy of your identity for final documentations which is the final stage of your fund transfer as your online account details will be provided to you.
Full Name:
Address:
Phone:
Date of Birth:
Scan Copy of your valid Identity:
Your full Bank Details:
Send the listed above required details to email id : [email protected]
Thank you for choosing to bank in your best interest while in anticipation of your response, soon we hear from you, we will update you with the next procedure since all the legal documentations have been properly documented.
Yours in service,
Mr. Greg Wingo
Executive Vice President
First Capital Bank.
Phone: +1 (215)-798-3303
From the desk of:
Mr. Greg Wingo
Executive Vice President / Senior Lender,
First Capital Bank, Garmantown TN - United States.
Email: [email protected]
Phone: +1 (929)-222-6279
Kind Attention.
This is to officially inform you that we have concluded as promised,
regarding your fund as instructed, in order to release your funds
immediately as already approved via online, soon we hear from you we
will provide you with the online details for instant access.
As a matter of urgency, we urgently needs you to reconfirm the below
details while you attach scan copy of your identity for final
documentations which is the final stage of your fund transfer as your
online account details will be provided to you.
Full Name:
Address:
Phone:
Date of Birth:
Scan Copy of your valid Identity:
Your full Bank Details:
Thank you for choosing to bank in your best interest while in
anticipation of your response, soon we hear from you, we will update
you with the next procedure since all the legal documentations have
been properly documented.
Yours in service,
Mr. Greg Wingo
Executive Vice President
First Capital Bank.
Phone: +1 (929)-222-6279
