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]
Subject: About your fund. I want you to protect my identity.
Received: Mon 13 Jun 2022 at 20:56
Good Day,
I am an official here at a bank in Nigeria, Please I want you to keep
my communication with you a very top secret.
Do you know that the sum of $3,700,000.00 (Three Million Seven Hundred
Thousand United States Dollars) have been approved to be paid to you
through DMT, but the senior officials here do not want you to receive
the $3,700,000.00
I don't know why these senior officials are preventing you from
receiving the $3,700,000.00 that has been approved to be paid to you
through DMT.
Your fund is more than $3,700,000.00 but it is only $3,700,000.00 that
has been approved to be paid to you through DMT.
I don't want to take much of your time, I will make sure the
$3,700,000.00 is paid to you through DMT but you have to protect my
identity.
If you assure me, you will protect my identity, I want you to reply
back to me by sending me this information of yours which I will submit
to DMT to enable DMT to process the transfer of the sum of
$3,700,000.00 to you.
A. Your WhatsApp Number (Your WhatsApp number is very important).
B. Your telephone Number.
C. Your Bank account details where the sum of $3,700,000.00 will be
transferred to.
From: David Kadwa - [email protected]
Subject: About your fund. I want you to protect my identity.
Tel. No.: +2347043545346
Sir,
My email message today to you.
I am an official here at a bank, Please I want you to keep my communication with you a very top secret.
Do you know that the sum of $3,700,000.00 (Three Million Seven Hundred Thousand United States Dollars) have been approved to be paid to you through DMT, but the senior officials here do not want you to receive the $3,700,000.00
I don't know why these senior officials are preventing you from receiving the $3,700,000.00 that has been approved to be paid to you through DMT.
Your fund is more than $3,700,000.00 but it is only $3,700,000.00 that has been approved to be paid to you through DMT.
I don't want to take much of your time, I will make sure the $3,700,000.00 is paid to you through DMT but you have to protect my identity.
If you assure me, you will protect my identity, I want you to reply back to me by sending me this information of yours which I will submit to DMT to enable DMT to process the transfer of the sum of $3,700,000.00 to you.
A. Your WhatsApp Number (Your WhatsApp number is very important).
B. Your telephone Number.
C. Your Bank account details where the sum of $3,700,000.00 will be transferred to.
I await your reply.
Call me immediately you send your reply +234 704 3545346
Sincerely,
Mr. David Kadwa.
Tel: +234 704 3545346
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.
