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.
This is to inform you that the International Monetary Fund [IMF] and
the United Nations [UN] is compensating all the scammed victims
$8,500.000 (eight million five hundred United States Dollars.and your
name and email address was mentioned to the United States Secret
Service by one of the Scammers who was arrested.
Meanwhile this Compensation department has been mandated by the IMF
and the United Nations to transfer your compensation funds to you
through Online Transfer Payment or through certified check which is
100 % Guarantee for payment to you as one of the scammed victim.
Furthermore we advise you to stop any further communication with any
other person(s) or office(s) concerning any transaction that you might
have lost your hard earned money to avoid losing more money to other
group of scammers who are on the FBI wanted list and are still on the
run and for this reason we want to warn you not to communicate or
duplicate this message to anyone for any reason whatsoever as the
United States Secret Service are already on the trace for the other
criminals.
Meanwhile ou are expected to tell us if you want your funds by
certified check or via online banking and feel free to text or
whatsapp @ +1 941 677 3473
You are hereby advised to contact the IMF/UNCC head office to receive
your Compensation without further delay on this email address; [email protected]
Anticipating your urgent cooperation in other to receive your payment.
Thank You.
Mr.Michael Dennis
Communication Secretary,
International Monetary Fund.
USA.
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.
Attention Please,
This message is reaching you today being 23th of July from Mrs.
Janet Yellen,The United State current Secretary of the Treasury
and this is to inform you of your long overdue Compensation Payment In
this office Files records over here. This department found your name
and email address in the Central Computer / Federal Ministry of
Finance among list of Scam Victim unpaid Compensation Funds and have
to update your information by contacting you Through this email for
your immediate confirmation response back to my Office without delay.
The value capital Compensation fund amount of $2700000 USD (Two
Million seven Hundred Thousand USD) in your favor
However we received an email from one Mr.Williams Anderson, who told
us that he is your NEXT OF KIN and that you died in a car accident
last four Months back. He has also submitted his account information’s
to the office Department for transfer of the fund payment credit to
him as your Inheritor of the fund stated herein.
Below are the Account Details:
CHASE Bank
2075 S. Victoria Ave
Ventura, CA 93003
800 788-7000 FREE
Acct. name:.Williams Anderson
Type: Checking
ABA # 322271627
Acct # 1951204345
We are now verifying by contacting you through your email address as
we have in our Bank records before we can make the transfer into his
account and for us to conclude confirmation if you are still
alive.You’re the last person on the List to receive this Compensation
Fund as per the Federal Ministry of Finance Directives on Inheritance
Funds Outstanding Payment.
Please, if you are still alive, do urgently send email confirmation by
Filling the form details below as signification you are alive and
willingly to receive your funds payment.
FILL BELLOW
Your Full Name:
Full Residential Address:
Direct and Current Phone:
passport identification:
I look forward to read back from you for your urgent payment but note
that after 3 days and you didnt reply to this message i will confirm
the news from Mr.Anderson as truth and release your $2700000 into his
account so feel free to reply this email and as well text me @ +1 510
927 4597 for faster
communication
Thanks,
Mrs.Janet Yellen
The United State current Secretary of the Treasury
Commission
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.
This message is reaching you today being 27th of July from Mrs.
Janet Yellen,The United State current Secretary of the Treasury
and this is to inform you of your long overdue Compensation Payment In
this office Files records over here. This department found your name
and email address in the Central Computer / Federal Ministry of
Finance among list of Scam Victim unpaid Compensation Funds and have
to update your information by contacting you Through this email for
your immediate confirmation response back to my Office without delay.
The value capital Compensation fund amount of $2700000 USD (Two
Million seven Hundred Thousand USD) in your favor
However we received an email from one Mr.Williams Anderson, who told
us that he is your NEXT OF KIN and that you died in a car accident
last four Months back. He has also submitted his account information’s
to the office Department for transfer of the fund payment credit to
him as your Inheritor of the fund stated herein.
Below are the Account Details:
CHASE Bank
2075 S. Victoria Ave
Ventura, CA 93003
800 788-7000 FREE
Acct. name:.Williams Anderson
Type: Checking
ABA # 322271627
Acct # 1951204345
We are now verifying by contacting you through your email address as
we have in our Bank records before we can make the transfer into his
account and for us to conclude confirmation if you are still
alive.You’re the last person on the List to receive this Compensation
Fund as per the Federal Ministry of Finance Directives on Inheritance
Funds Outstanding Payment.
Please, if you are still alive, do urgently send email confirmation by
Filling the form details below as signification you are alive and
willingly to receive your funds payment.
FILL BELLOW
Your Full Name:
Full Residential Address:
Direct and Current Phone:
passport identification:
I look forward to read back from you for your urgent payment but note
that after 3 days and you didnt reply to this message i will confirm
the news from Mr.Anderson as truth and release your $2700000 into his
account so feel free to reply this email and as well text me @ +1 510
927 4597 for faster
communication
Thanks,
Mrs.Janet Yellen
The United State current Secretary of the Treasury
Commission
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.
From: WILSON BENARD - [email protected]
Subject: YOUR FUNDS
Tel. No.: +15109274597
Attention Please,
We the BRITISH High Commission with U.N International Financial Investigation Unit received a report of fraudulent acts against you and other British/US Citizens whom in a meeting held with the Government and the world high commissions on 18th May against fraudulent activities by Citizens, You are among those that scammed, as listed by the Financial Intelligent Unit (NFIU). A re-compensation has been issued and signed to pay all the affected victims including you and other 18 affected victims
Meanwhile, according to the result and investigation we have carried out, we dictated and found out that lot of Companies and Individuals has been contacting you for this Compensation Funds but today i hereby inform you that we do not direct or Channel your payment to any company or private Organisation but ONLY TO the Management of Valley National Bank of New Jersey for special Purpose so now keep it in mind that we only forward your full payment of $5,000 000 (Five Millions USD ) to Valley National Bank of New Jersey and you are hereby advise to respond back to me as soon as you received this email and here bellow you need to choose from the bellow payment option in which you will like to be paid
You can as well text me or call back @ +1510-927-4597 with your full details bellow
Your Full Name...............
Your Address.................
Your Telephone Number..........
Total amount you have sent to those Internet scammers.........
The Last time you have sent them Money.....
State out their Names and email..............
I look forward for your email response
The General Secretary PD
For, United Nations Congress on Crime Prevention and Criminal Justice
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.
Happy new year my friend and hopeful you had a nice Holiday with your families? Meanwhile i hereby notify you of this good news that we the BRITISH High Commission with U.N International Financial Investigation Unit received a report of fraudulent acts against you and other British/US Citizens whom in a meeting held with the Federal Government and the world high commissions on 12th January 2025 against fraudulent activities by Citizens, You are among those that scammed, as listed by the Financial Intelligent Unit (NFIU). and re-compensation has been issued and signed to pay all the affected victims including you and other 26 affected victims
Meanwhile, according to the result and investigation we have carried out, we dictated and found out that lot of Companies and Individuals has been contacting you for this Compensation Funds but today i hereby inform you that we do not direct or Channel your payment to any company or private Organisation but ONLY to the Management of Valley National Bank of New Jersey for special Purpose so now keep it in mind that we only forward your full payment of $5,000 000 (Five Millions USD ) to Valley National Bank of New Jersey and you are hereby advise to respond back to me as soon as you received this email and here bellow you need to choose from the bellow payment option in which you will like to be paid
Option 1: Through Bank Cheque.
Option 2: Through Bank to Bank Wire transfer.
Option 3: Through debit card (ATM)
You can as well text me or call back @ +1510-927-4597 with your full details bellow
Your Full Name...............
Your Address.................
Your Telephone Number..........
Total amount you have sent to those Internet scammers.........
The Last time you have sent them Money.....
State out their Names and email..............
I look forward for your email response
The General Secretary PD
For, United Nations Congress on Crime Prevention and Criminal Justice
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.
From: George W Price - [email protected]
Subject: Claim your Funds Today
Tel. No.: +19199143066
Attention please!!
This message is to call your attention regarding your ATM Card that has been in my Office since February 27th 2025.
So kindly send your information below for the delivery before it will enter demurrage. Remember the ATM Card I am talking about is the one where your compensation fund that is worth Twelve Million dollars is in it. ($12,000,000.00)
Information needed are below.
(1) Full Names:
(2) Address:
(3) Occupation
(4) WhatsApp Number
(5) Phone number
I will be waiting for your reply and be ready to comply with the full
request as this is the final chance you have to get your ATM Card.
You can text or WhatsApp me on this number +1 919 914 3066
Sincerely
George W Price
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.
