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 Massage From Access Nation Financial Bank
410 S Taylor St, Amarillo, TX 79101, USA
We the Access Nation Financial Bank Texas are to Notify you about the latest development concerning your payment that is left in our custody, Besides, You are given a bill of Sum in order to receive your payment US$17.500,000.00 which we didn’t hear from you for sometime now. Hence, We are now offering a Special BONUS to help all our customers that are having their payment in our custody due to high prices. In other words we are now requesting that you should pay only the sum of $25.00 to receive funds payment abandoned in our custody by online Transfer or ATM Card if you wish so. Therefore you are requested to send the fee $25.00 only by iTunes Card or Steam Wallet is also ACCEPTED because it can be redeemed to cash all we need is a picture of the card.
I will be forwarding to you the account logging details to enable you access your funds online and proceed on transfer to your designated bank account in any part of the world Or Tracking Number Of Your ATM Card Delivery to enable you Monitor the Arrived of your ATM without any further delay as soon as you update us copy of the cards of the required Fee $25.00 to take note.
Thank you for giving us the opportunity to serve your banking needs.
Yours sincerely,
Chairman, Chief Executive Officer,
Chief Executive Officer of Access Nation Financial Bank
And Director of Access Nation Financial Bank
Contact Phone: +1 (915) 205-3433
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.
How are today I am not happy the way this shipment is going and you have trusted me so much but the United States Government and United state airport Security Enforcement agencies is delaying this transfer so much but now have contacted the Director of CIA Central Intelligence Agency and he ordered the Diplomats Agent to move this fund to United state investment Boards this morning with the help of the United States CIA escort and so they moved the fund out of the airport and Deposited the fund with cryptocurrency Investment company all the necessary arrangement of TRANSFERRING your $40 MILLION DOLLARS through Online bank transfer or Bitcoi Wallet was made with Swift Coins cryptocurrency . In fact I thank God very much for all the movement we made, everything goes normally.As for our agreement with the Swift Koins cryptocurrency Company they promised that To Open up a cryptocurrency Investment Account on your behalf and .
Please write a letter of application to the given address below. Director of Access Nation Financial Bank MR MICHAEL ANDERSON
Email Address: [email protected]
Telephone Number: +1 (347) 630-0095
Please, Send them your contact information to enable them to open your account and credit your cryptocurrency account ONLINE immediately and release your information to you for you to wire your funds into your bank account or into your Bitcoin Wallet account.This is what they need from you.
1.YOUR FULL NAME.....................................
2.YOUR HOME ADDRESS...................................
3.YOUR CURRENT HOME TELEPHONE NUMBER..................
4.YOUR CURRENT OFFICE TELEPHONE...................
5.A COPY OF YOUR PICTURE ........................................
Please make sure you send this needed info's to the Director general of Swift Koins cryptocurrency Company MR MICHAEL ANDERSON i told him to send you (US$40,000.000.00} Forty Million United State Dollars, which I prepared for you and Deposited into your Investment account In Swift Koins cryptocurrency for your Compensation. So feel free to contact the cryptocurrency payment Officer for him to release your cryptocurrency Investment online payment information to you,You can even call the Director of Swift Koins Cryptocurrency Company with this line: +1 (347) 630-0095
I await your urgent response.
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.
