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.
I am looking for a trustworthy individual to partner with me in a very lucrative business opportunity. Can we work together? Respond via email: ([email protected]) also send me a WhatsApp Tel:+1 (623) 275 4302
Yours sincerely,
James Tucker
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.
Good day! Congratulations, please view the attached U.S Department of the Treasury, Washington DC issued TREASURY bill in your name and favor. Get back to me urgently through email or WhatsApp Tel: 1 (256) 275 5418
For:
Mr. Patrick Leahy
WhatsApp Tel: 1 (256) 275 5418
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: OFFICE MAIL - [email protected]
Subject: NO UPFRONT FEES / CHARGES REQUIRED FROM YOU
Tel. No.: +16232754302
Good day! I wish to bring you this good news regarding your fund and for the avoidance of doubt, I will take out time and explain to you how this will work, BTM (accredited partner with the World Bank) has been appointed to handle the documentations and other logistics involved in the process that will lead to the final release of your fund valued $72,700,000.00 USD (Seventy Two Million Seven Hundred Thousand United States Dollars) to you through wire transfer into your nominated bank.
The World Bank Group, to actualize this, has established some special payment centres in some countries that are in South America, Asia, Africa and Europe. This arrangement entails that you travel to any of the accredited centres for signing of the relevant documents, then proceed to the payment centre to meet with officials and have your BIOMETRICS taken at the PAYMENT BANK before your full amount of $72,700,000.00 USD (Seventy Two Million Seven Hundred Thousand United States Dollars) PAID to you through wire transfer from the accredited bank by the World Bank.
NOTE: The World Bank will be fully responsible for your FLIGHT TICKET, HOTEL RESERVATIONS and you will not pay any upfront fee whatsoever until you receive the money, this is so because we have taken care of all charges. If you are okay with this arrangement, contact me immediately and I assure you that I will do all within my powers to ensure that your funds are transferred after the documents signing. YOU WILL BE GIVEN $500 USD UPON ARRIVAL AT THE FIRST LOCATION AND ANOTHER $5000 USD WHEN YOU ARRIVE THE SECOND LOCATION, this to ensure that you are properly fed while on this trip.
You are advised to re-confirmed details such as;
1. Names
2. Residential address
3. Date of Birth
4. Telephone number (no voice mail) and number must be WhatsApp enabled
5. Current occupation
6. Name and address of next of kin
7. Scanned copy of YOUR VALID INTERNATIONAL PASSPORT ID
8. Name of the nearest international airport to you.
9. How many minutes / hours drive is your house to the airport
10. Do you speak English (for communication purpose)
Kindly do this immediately here and also send all the required above through a message on WhatsApp WhatsApp Tel:+1 (623) 275 4302 .Thank you.
Yours sincerely,
Mr. George T. Williams
WhatsApp Tel:+1 (623) 275 4302
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.
