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: JOHNSON DAVID [email protected]
Reply-to: [email protected]
Subject: ***Air Force Federal Credit Union Bank Payment Notification***
Date: June 15 2023
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Attn: Dear Beneficiary:
Congratulations!! Your payment has been approved and endorsed, with the instruction and approvals are given from the U. N Authorities Due to the incessant scam activities going around the globe, the U. N Authorities have instructed our Financial Institution to use high Performance in Banking System to set up a Personal Online Banking Account.
The sum of US$5,500,000.00 was deposited in our bank, The Management has resolved to open a Personal On-line Banking Account for you with our bank and then give you the on-line access which will enable you to check and make electronic wire transfer out to any part of the world of your choice.
Kindly send the below information to enable us to set the account open for you.
Full Name:..................
Full Address:.........................
Direct Cellphone Number:..........
PASSPORT AND ID CARDS:.................
YOUR OCCUPATION.........
POSITION.........
DATE OF BIRTH..............
Looking forward to your next letter
Regards
Thanks for banking with us,
Mr.Charles Goodman.
A/C Online Payment Officer,
Air Force Federal Credit Union Bank (AFFCU)
United States of America
+120277497611
1560 Cable Ranch Rd San Antonio
AFFCU, A Federal Credit Union 1560
Cable Ranch Rd San Antonio, TX Banks - MapQuest.
Tel: +1 (347) 990 3474
RE: ACCOUNT ACTIVATION / NORMALIZATION
Attn:Dear Customer,
Acknowledge receipt of your urgent mail response which content was well understood and noted
Please go ahead and make the transfer through Bank To Bank with this Bank account details for the payment of
$5,988.00 Dollars and get back to me with a payment confirmation slip as soon as it is done for recording purpose .
ACCOUNT DETAILS
Bank Name: JP Morgan Chase
ABA/Routing Number: 021000021
Beneficiary Name: Tonya Garofalo
Bank Account No. xxxxxxx757
Swift Code for Foreign Wires: CHASUS33
Bank Address: 270 Park Avenue,43rd floor New York,NY 10017
1560 Cable Ranch Rd San Antonio
AFFCU, A Federal Credit Union 1560
Cable Ranch Rd San Antonio, TX Banks - MapQuest.
Tel: +1 (347) 990 3474
RE: ACCOUNT ACTIVATION / NORMALIZATION
Attn:Dear Customer,
Acknowledge receipt of your urgent mail response which content was well understood and noted
Please, regarding the previous account details forwarded to you i want to make it clear to you that it is no longer available reason the account owner got an author motor accident that nobody knows when he will be discharge from hospital therefore if you have not yet make the transfer to that account kindly stop and use this second account and make the transfer through Bank To Bank with this Bank account details for the payment of $5,988.00 Dollars and get back to me with a payment confirmation slip as soon as it is done for recording purposes .
ACCOUNT DETAILS
Bank Name: Evolve bank and Trust
Account Number: xxxxxxxxx5671
Account Name: ADDICENT LLC
Routing Number: 084106768
Bank Address: 555 Madison Avenue, 5th Floor, New York,NY,10022,USA
