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: International Treasury Department - [email protected]
Reply To: [email protected]
Subject: URGENT ATTENTION... From Mr. Elliot Patrick
Tel. No.: +19152053433
ATTENTION DEAR:
Regarding the release of your funds. Your payment file was brought to my office and after going through the process and arrangement of your FUNDS RELEASE, This FUND we are talking about is the sum of $1.5Million dollars only. It was arranged to be sent to you through BANK to BANK TRANSFER / ATM CREDIT CARD DELIVERY/ CONSIGNMENT BOX DELIVERY.
Now You have to choose one option on how you want to receive your FUNDS.
(1) BANK TO BANK TRANSFER (WIRE)cost $125
(2) CONSIGNMENT BOX DELIVERY. cost $97
(3) ATM CREDIT CARD DELIVERY. cost $50
(4) Payment Options Bitcoin\Gift Cards Or PayPal
Choose the above listed process for your fund release to you... Furthermore : You have to bear in mind that each option requires good processing with TRUST and HONEST. I shall be expecting to hear from you as soon as possible for immediate release of your FUNDS.
Only Text Message {+1-915-205-3433}
Thanks.
My Regards.
Mr. Elliot Patrick
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: Access Nation Financial Bank - [email protected]
Reply-to: [email protected]
Subject: From Department of Justice Mr. Robert F. Kennedy
Tel. No.: +14706834420
The Supreme Court of the United States is located at One First Street, NE, Washington, DC. The U.S. Department of Justice is headquartered at the Robert F. Kennedy Department of Justice Building, 950 Pennsylvania Avenue NW, Washington, D.C
ATTENTION: Beneficiary
THIS IS YOUR FINALLY NOTICE THIS YEAR IS NOT LAST YEAR I REPEAT THIS IS YOUR FINALLY NOTICE THANKS.
THIS IS A GOOD NEW ABOUT YOUR FUND HERE IN THIS OFFICE, YOUR IMMEDIATE ATTENTION IS HIGHLY REQUIRED AND IF YOU FAIL YOUR FUND WILL BE CANCELED FINALLY TODAY.
I am sending you this mail in regards to your fund inheritance payment with US$12,000,000,000.00. Twelve Billion United State Dollars in ATM MASTER CARD at the custody of the Access Nation Financial Bank United State Of America WE ARE HAVING OUR NEW MONTH BONUS AND YOU ARE LUCKY TO BE AMONG TODAY OK.
You are required to buy only ($50.00 usd) Steam Wallet Cards Or iTunes cards or Apple card Or through Bitcoin Wallet here (bc1qayfptnene37l6ya3exwtt9wtswqlmve66pjdk2) The ONLY charge you will ever pay before your package will leave your address. You will never pay a dime again as agreed and signed down here in Court of Canada that you will never pay any other money apart from the ($50.00 usd). SEND THE FEE ONLY TO US TO THIS SUPREME COURT AND WE WILL ORDER YOUR DELIVERY IMMEDIATELY TODAY OK.
Please know that you have from now till tomorrow evening to affect the required payment and receive your ATM Visa Card. I don't want you to doubt me on this because after you send the money you will surely share the testimony to your family and to the church where you worship. This is your last chance to comply with the instruction or else I will close your fill which will make it impossible for you to receive your fund in future. You have only Today and tomorrow to comply or lose this great opportunity
Thanks, and God bless.
Best Regards,
From Department of Justice Mr. Robert F. Kennedy
PHONE MASSAGE : +1 470-683-4420
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.
