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  • [email protected] Johnson Thomas

  • 419 scam database with 50,000+ reports. Verify suspicious inheritance emails, lottery wins, and money transfer requests. Names, emails and bank details exposed.
Who are you really talking to? Check their location - InfoSniper
419 scam database with 50,000+ reports. Verify suspicious inheritance emails, lottery wins, and money transfer requests. Names, emails and bank details exposed.
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Message-ID: <[email protected]>
Date: Fri, 15 Nov 2013 01:32:24 +0500
Subject: Transfer To Your Provided Bank Account Details Below..
From: "MR Jacob Joseph" <[email protected]>
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This is transfer to your provided bank account details below.
Bank name: Halyk Bank,
Bank Branch : Almaty, Kazakhstan,
Swift BIC: HSBKKZKX,
Beneficiary: Tamilya Jakupova
Account number: KZ 946015823100107576
We will appreciate if you can confirm this to be true as we will not be
held liable for unauthorised transfer. Yours faithfully,
MR Jacob Joseph