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: NELSON COLLEN < [email protected] >
Date: Mon, 1 Jun 2026 17:11:26 -0700
Subject: NELSON COLLEN
To:
JP Morgan Chase
Bank Address: 270 Park Avenue,
43rd floor New York,
NY 10017
Phone Number: 718-242-0144, 1-800-242-7338
FROM JP CHASE BANK LEGAL UNIT,
Sir,
We have been mandated and commissioned by the world bank to remit the total sums of usd20,097 bank to bank telex wire to your account listed below, please check and confirm if the bank account below is your person bank account for the transactions.
Bank address: 2425 Highway 80 East
PEARL, MS 39208
Account name: Pologaurd LLC
Account number: XXXXXXXXXX
Routing number: 065300279
House address: XXXXXXXXXXX
Pearl MS 39208
REF/CONTRACT/NNPC/FGN/VOL.43/2024
AMOUNT:$17,397,000
ACCRUED INTEREST: USD2,700
TOTAL DUE PAYMENTS:20,097,000
ORIGIN:GOVT/FGN/NNPC-2005
BE GUIDED BY THIS VERY URGENT INSTRUCTIONS.
NELSON COLLEN
(LEGAL UNIT)
⚠If you're here because you received the same email as what I posted and you're wondering if it's a scam...YES, it's a scam⚠
Prove for our convention to remit these to your bank account in Wells Fargo Bank ,
1) THE GAZETTE REPORTS OF THE WORLD BANK TEAM OF AUDITORS
2) ANNUAL REPORTS AND DETAILED PUBLICATIONS OF YOUR CONTRACT TRANSACTIONS WITH THE FUNDS ORIGIN
3) TENDER BOARD REPORTS
4)TRUE CERTIFIED COPIES OF YOUR CONTRACT NUMBERS AND DETAILS OF COMMISSIONING
5)TAX BILLS
6) ROYALTIES OGONI COMMUNITY REPORTS
7) CLEAN BILLS DRUG CLEARANCE CERTIFICATES
9) SITE INSPECTIONS REPORTS
10) APPROVAL DOCUMENTS FROM THE WORLD BANK, FUND ORIGIN, IMF
11) ORIGINAL COPIES OF SWORN AFFIDAVITS FROM THE CHASE BANK
12) GUARANTEE BONDS FROM THE WORLD BANK
13)THIRTY TWO PAGES REPORTS OF YOUR CONTRACT TRANSACTIONS.
These are true certified copies of your verified contract transaction in our possession which shall be delivered through a private courier arrangement direct to your person once your Wells Fargo Bank.credited and concluded by the Chase bank, we have full assurances that this transaction will be concluded successfully.
CONTACT: NELSON COLLEN
ORGANIZATION:CHASE BANK
POSITION:HEAD LEGAL UNIT
EMAIL: [email protected]
PURPOSE:CONTRACT PAYMENTS TRANSACTIONS
AMOUNTS:TWENTY MILLION AND NINETY SEVEN THOUSAND
METHODS:DIRECT BANK TO BANK TELEX WIRE
DATE:10TH OF AUGUST 2026
BANK FEES:FORTY THOUSAND DOLLARS ONLY
INCLUSIVE:GUARANTEE BONDS FROM THE WORLD BANK
PROCESS:DUE INTERNATIONAL DILIGENCE
⚠If you're here because you received the same email as what I posted and you're wondering if it's a scam...YES, it's a scam⚠
DRUG CLEARANCE CERTIFICATES