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.
Welcome to U.S BANK Head Office, notification news from the united state of american President Donald trump and i am very sorry that i did not inform you on time since yesterday that i receive the call,for your information Donald trump , have decided to make the use of the funds that international monetary funds deposited here in U.S BANK and the money is to compensating all the scam victim,my last conversation with Donald trump is that any unclaimed funds will be cancelled both Western union and Money Gram and bank wire transfer and also online banking, will be divert into government account due to their new road constructing which starting from this country here united state of american to another country called Canada and Mexico to construct new road,
the only active funds he pleaded on your behalf to receive now is ( 2,200,000.00 ) two million, two hundred thousand USD,which we will deposited to you,
I know this will come to you as surprise hearing this and this is very serious issues two compensating Fund and Donation fund has been cancelled already, i am now advice to ask you if you are still interested to receive your fund,
we do await on your urgent response,able us to proceed with the deposited of your fund to you parcel as we were instructed to do by the Donald trump , because we are read to deposited your funds to you asap,
Yours sincerely
Gunjan Kedia
cellphone number ...... + 1 718 814 5840
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U.S. Bank N.A. is 800 Nicollet Mall, Minneapolis, MN 55402.
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: Gunjan Kedia - [email protected]
Reply-to: [email protected]
Subject: THE INTERNATIONAL MONETARY FUND IS COMPENSATING ALL THE SCAM VICTIM
Tel. No.: +12133948411
Welcome to U.S BANK Head Office and this is to inform you that usa president Donald J Trump has given the final order after conference meeting held yesterday with the Kristalina Georgieva.International Monetary Fund (I.M.F)-- United States Attorney General. U.S. Department of Justice (DOJ)-- U.S Department of Defense military Death, to compensating all the victims Assault, internet frauds victims , homeless , chronic eye diseases , homicide, child sexual abuse, sexual assault , Divorce spousal support alimony , lump sum death gratuity for military families with 2.700.000.00 here in united states and other countries (Two Million Seven Hundred Thousand Dollar Only) your email address was found in the scam victim's list. this united states bank head office has been mandated by the International Monetary Fund (I.M.F) to transfer your compensation fund to you via Online Banking or ATM CARD or Bank Draft Check or Bank Wire Transfer. We the u.s bank head office here stated that you will be receiving your fund 2.700.000.00 at the maximum of 500,000.00 for security reason,until the whole fund 2.700.000.00 is completely transfer to you.
It is significant to mention that the United Nation and European Union and World Bank is aware of the situation and some funds spent by you while struggle to receive your entire fund, Owing to this development, The World Bank Group and IC3 Foreign Debt Reconciliation Panel has resolved to pay every beneficiaries whichever way in USA and other part of the countries the sum of 2,700,000.00 Two Million Seven Hundred Thousand each.However on verification of the file for approval,
your names with several others was approved to receive the compensation through Online Banking or ATM CARD or Bank Draft Check or Bank Wire Transfer
Remember we needed your full information where your payments of 500,000.00 will be deposited to avoid wrong transfer such as,
Your Full Name:............................
Your Home Address:......................
Your Country....................................
Your City: .............................
Your Age:.........
Your Sex:........................................
Your Direct Phone Number:..........................
Your ID copy:............................
please disregard any email you get from any impostors or offices claiming to be in possession of your funds, you are hereby advice only to be in contact with me as I have been given strict instructions to work under your care and give you guidelines until you receive your overdue funds.Also you are to forward any emails you get from impostors directly to me so we could act upon,commence investigation and give advice to avoid been ripped off.
P.S: You might receive this message in your inbox; spam or junk folders depending on your web host or server network.
Regards,
Mrs Gunjan Kedia ceo u.s bank
cellphone number +1 213 394 8411
Your full cooperation is highly anticipated ( united states of america )
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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.
