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 a staff of ISLAMIC DEVELOPMENT BANK in Benin Republic. I want to transfer an abandoned sum of US$5.5million into your bank account for us to share it. The depositor is Late Saif al-Arab Gaddafi. On 30th April 2011, the Libyan government reported that Saif Al-Arab and three of his young nieces and nephews were killed by a NATO airstrike on his house during the 2011 Libyan civil war leaving nobody for the claim. I have all the information about the Deceased customer`s account and as such, we can both collect the money without any problem. There is no risk involve in this transaction. Your share will be 40% while 60% will be for me. If you can do this business and keep the top secret then, contact me through this my email address [email protected]
Kindly forward your banking details for the transfer as indicated below:
Your bank name.........
Bank address....
Account number....
Your private email address...
Your Private phone number......
I am waiting to hear from you as to enable me give you the text of application to fill for the release of the fund.
yours truly,
Smith.
Smith Awala.
IP: 41.222.192.226 Benin
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.
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.
I am writing to request your assistance to transfer the sum of $5.5million into your bank accounts.Please delete it if you are not interested. The total sum will be shared as follows: 60% for me, 40% for you. The transfer is risk free hence you will follow my instructions till the fund get to your account. Official application form will be forwarded to you to explain more comprehensively what is required of you.
