• Richard Morgan - [email protected]

  • 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.
  Been Targeted by This Scam?

Learn how to report a scam to the FBI, FTC, and the right authorities. Been asked to invest in crypto? Read about pig butchering scams. Received a suspicious check? Learn about fake check scams. Not sure if it's real? Use our free Scam Checker Tool.

  by AlanJones
 
From: Inf o - [email protected]
Subject: Ref
Other Email: [email protected]
Tel. No.: +447031814858
Compensation Amount of USD$400,000.00,
From: HSBC Bank Plc London,
Headquarters: Customer Service,
68 Newman Street. City.
London.
United Kingdom.

Attention: Beneficiary;

Have you received your long awaited compensation Payment? Your Immediate Confirmation is needed with Your Full Information, if really you have not received any of your payment. The International Monetary Fund IMF, have directed us to pay you the sum of USD$400,000.00. (Four Hundred Thousand United States Dollars) ATM Visa Card Value. Which will be loaded in an ATM VISA CARD, and sent to you through means of diplomatic courier services hand delivery.

Kindly contact the office Managing Director in the London United Kingdom now with the below contact details to your director Please Contact our director in the London United Kingdom your payment is via ATM Visa Card. Contact Our Managing Director for Your ATM Visa Card. Please reply directly to this director email: ([email protected])

To proceed with the account creation, kindly provide the following information. Please contact your processing Managing in the London United Kingdom, for an immediate release of your payment.
* Full Names:
* Surname:
* Postal or Residential Address Where You Want the Courier Company to Send Your ATM Visa Card:
* Occupation:
* City:
* Phone Number:
* Country:
* Date of Birth:
* Nationality:
* Your Alternative Email:
* Next of Kin:
* Your Whatsapp Number.
* Source of Funds:
* Sex:
* A copy of your valid ID or international passport.

Person to Contact: Mr. Richard Morgan.
Office Line: (0044) 703 181 4858
Urgently, contact us via Claim Managing, Mr. Richard Morgan, through this email address for further instructions and payout: ([email protected])

Please ensure that all information provided is accurate and complete to facilitate the account opening process.

Yours faithfully,
Emily Turner (Mrs).
Chief Executive Officer.