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]
Subject: REMINDER US$2.2 MILLION PART PAYMENT OF YOUR LONG UNPAID FUNDS
Received: Wed 18 May 2022 at 13:54
Dear Beneficiary,
We are yet to receive your information and id required for the authentication, processing and release of your fund by ATM Card or Bank Transfer. Please kindly furnish us with the required details to enable us process and release your funds accordingly and very importantly enclose your DATE OF BIRTH / direct contact telephone or cell number for effective communication towards the release of your funds.
Thanks and looking forward to your urgent response.
From: [email protected]
Subject: Fund victims compensation by ATM card .
Received: Fri 10 Jun 2022 at 14:12
Dear Sir ,
This is to Inform you that an ATM Card worth $2.2 Million US Dollars has
been accredited by the Federal Government of Nigeria as Fund Compensation
currently approved in your favor. You are receiving this email message as a
result of the FBI working closely with the Federal Government of Nigeria
and also the World Bank in order to fully compensate victims that have had
problems in receiving their funds or lost funds in the process. Your name is
among the list of beneficiaries.
for the above payment which was just recently approved in your favor.
please send your information below for the delivery of your ATM Card.
Your full Name…………..
Your Address:…………..
Home/Cell Phone:……..
Your Occupation……….
Your Identity…………….
Country……………….
Zip code………………..
