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419 scam database with 50,000+ reports. Verify suspicious inheritance emails, lottery wins, and money transfer requests. Names, emails and bank details exposed.
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  by AlanJones
 
From: Re: The release of your consignment have been approved! - [email protected]
Reply-to: [email protected]
Subject: Your Inheritance Funds
Tel. No.: +3197005034762
BNG Bank NV
Bank Address: Koninginnegracht 2 2514 AA Den Haag,
Netherlands.
Tel: +31 97005034762 Call or SMS

Attention Beneficiary,

I am Mr. Robert Joakim, the new Director Finance Department BNG Bank
NV. I assumed into this office on the 28th of July, 2023 and during my
official research I discovered an abandoned beneficiary's funds file
of US$26,850,000.00 belonging to one late Mr. Ahmad Abdullah Hassan (A
Saudi Arabian business magnate in the oil and gas business) who died
in a plane crash in the year 2004.

Late Mr. Ahmad Abdullah Hassan has an existing online banking account
with our corresponding bank (Swift Trust Regions Bank) where he
deposited his funds sum of US$26,850,000.00 and from my findings,
before he died, he made you his next of kin to his funds.

I tried to know the reason why the funds file of late Mr. Ahmad
Abdullah Hassan was abandoned, but I was told that the file was
abandoned because you haven't come to claim your inherited funds since
the death of late Mr. Ahmad Abdullah Hassan.

After my investigation, i demanded from our corresponding bank (Swift
Trust Regions Bank) to submit to my office, the online banking account
details of late Mr. Ahmad Abdullah Hassan, and it has been submitted
to my office, and I have accessed the online banking account and the
funds of US$26,850,000.00 are still intact.

Therefore, get back to me as quickly as possible with your personal
details for final verification, and then we will proceed towards the
release of your funds to you.

Thank you, and I look forward to hearing from you.

Yours Faithfully,

Mr. Robert Joakim
Director Finance Department
BNG Bank NV
Bank Address: Koninginnegracht 2 2514 AA Den Haag, Netherlands.
Tel: +31 97005034762 Call or SMS
Our Corresponding Bank: Swift Trust Regions Bank