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.
CHASE SECURITY & TRUST COMPANY
CSTCRC. CSTCX6060777MD
BILBAO BIZKAIA KUTXA
VALENCIA SPAIN
EMail: ([email protected])
Email: ([email protected])
OUR REF. CSTC/MD/ESP/013
ATTN:SIR/MADAM,
RE: FINAL RECONCILIATION/SETTLEMENT OF PART PAYMENT
TOTALLING
$5.5M.
Following an excellent business report on total dedication to duty, we wish to inform you that we just received payment instructions from WEST AFRICA MONETARY UNIT to offset a part payment of your funds.
However, arrangement is on top gear regarding the liquidation of your debts. To proceed with remittance do reconfirm to this office with immediate effect, the preferable method of payment thus:
i. SWIFT WIRE TRANSFER/KEY TESTED TELEX TRANSFER.
ii. INTL CERTFIED BANK DRAFT
iii. LIQUID CAPITAL (CASH PAYMENT)
iv ATM MASTER CARD
We solicit your co-operation to reconfirm your account coordinates indicating your name as the beneficiary, banking detail, and attach a copy of your international passport via fax for proper identification.
Finally, the moment we receive the required information, we shall proceed immediately as regards final vetting, scrutiny as we instruct you for immediate payment. Do contact our chief payment officer REV. DAVID. MOORE
CHASE SECURITY & TRUST COMPANY
CSTCRC. CSTCX6060777MD
BILBAO BIZKAIA KUTXA
VALENCIA SPAIN
EMail: ([email protected])
Email: ([email protected])
OUR REF. CSTC/MD/ESP/014
ATTN:SIR/MADAM,
RE: FINAL RECONCILIATION/SETTLEMENT OF PART PAYMENT
TOTALLING
$5.5M.
Following an excellent business report on total dedication to duty, we wish to inform you that we just received payment instructions from WEST AFRICA MONETARY UNIT to offset a part payment of your funds.
However, arrangement is on top gear regarding the liquidation of your debts. To proceed with remittance do reconfirm to this office with immediate effect, the preferable method of payment thus:
i. SWIFT WIRE TRANSFER/KEY TESTED TELEX TRANSFER.
ii. INTL CERTFIED BANK DRAFT
iii. LIQUID CAPITAL (CASH PAYMENT)
iv ATM MASTER CARD
We solicit your co-operation to reconfirm your account coordinates indicating your name as the beneficiary, banking detail, and attach a copy of your international passport via fax for proper identification.
Finally, the moment we receive the required information, we shall proceed immediately as regards final vetting, scrutiny as we instruct you for immediate payment. Do contact our chief payment officer REV. DAVID. MOORE
CHASE SECURITY & TRUST COMPANY
CSTCRC. CSTCX6060777MD
BILBAO BIZKAIA KUTXA
VALENCIA SPAIN
EMail: ([email protected])
Email: ([email protected])
OUR REF. CSTC/MD/ESP/014
ATTN: SIR/MADAM,
RE: FINAL RECONCILIATION/SETTLEMENT OF PART PAYMENT TOTALLING $5.5M.
Following an excellent business report on total dedication to duty, we wish to inform you that we just received payment instructions from WEST AFRICA MONETARY UNIT to offset a part payment of your funds.
However, arrangement is on top gear regarding the liquidation of your debts. To proceed with remittance do reconfirm to this office with immediate effect, the preferable method of payment thus:
i. SWIFT WIRE TRANSFER/KEY TESTED TELEX TRANSFER.
ii. INTL CERTFIED BANK DRAFT
iii. LIQUID CAPITAL (CASH PAYMENT)
iv ATM MASTER CARD
We solicit your co-operation to reconfirm your account coordinates indicating your name as the beneficiary, attach a copy of your international passport for identification.
Finally, the moment we receive the required information, we shall proceed immediately as regards final vetting, scrutiny as we instruct you for immediate payment. Do contact our chief payment officer REV. DAVID. MOORE
ipTRACKERonline.com wrote:Header Analysis Quick Report Originating IP: 41.206.12.47 Originating ISP: Mtn Nigeria Communication Limited City: n/a Country of Origin:Nigeria
* For a complete report on this email header goto ipTRACKERonline
X-Apparently-To: <snipped>; Thu, 04 Dec 2014 03:23:22 +0000
Return-Path: <[email protected]>
X-YahooFilteredBulk: 192.185.81.227
Received-SPF: pass (domain of soarer.websitewelcome.com designates 192.185.81.227 as permitted sender)
X-YMailISG: <snipped>
X-Originating-IP: [192.185.81.227]
Authentication-Results: mta1017.mail.ne1.yahoo.com from=gmail.com; domainkeys=neutral (no sig); from=gmail.com; dkim=neutral (no sig)
Received: from 127.0.0.1 (EHLO soarer.websitewelcome.com) (192.185.81.227)
by mta1017.mail.ne1.yahoo.com with SMTPS; Thu, 04 Dec 2014 03:23:22 +0000
Received: from belsante by soarer.websitewelcome.com with local (Exim 4.82)
(envelope-from <[email protected]>)
id 1XwN0j-0003LO-3d
for [email protected]; Wed, 03 Dec 2014 21:23:21 -0600
To: <snipped>
Subject: CHASE SECURITY & TRUST COMPANY
X-PHP-Script: bel-sante.com/do.php for 41.206.12.47
From: MR WILLIAM GRAY <[email protected]> Reply-To: [email protected]
MIME-Version: 1.0
Content-Type: text/plain
Content-Transfer-Encoding: 8bit
Message-Id: <[email protected]>
Date: Wed, 03 Dec 2014 21:23:21 -0600
X-AntiAbuse: This header was added to track abuse, please include it with any abuse report
X-AntiAbuse: Primary Hostname - soarer.websitewelcome.com
X-AntiAbuse: Original Domain - yahoo.com
X-AntiAbuse: Originator/Caller UID/GID - [5480 32008] / [47 12]
X-AntiAbuse: Sender Address Domain - soarer.websitewelcome.com
X-BWhitelist: no
X-Source-IP:
X-Exim-ID: 1XwN0j-0003LO-3d
X-Source: /opt/php53/bin/php-cgi
X-Source-Args: /opt/php53/bin/php-cgi /home/belsante/public_html/do.php
X-Source-Dir: bel-sante.com:/public_html
X-Source-Sender:
X-Source-Auth: belsante
X-Email-Count: 104
X-Source-Cap: YmVsc2FudGU7dGVycmFkYXM7c29hcmVyLndlYnNpdGV3ZWxjb21lLmNvbQ==
Content-Length: 1382
CHASE SECURITY & TRUST COMPANY
CSTCRC. CSTCX6060777MD
BILBAO BIZKAIA KUTXA
VALENCIA SPAIN
Email: ([email protected])
OUR REF. CSTC/MD/ESP/014
ATTN:SIR/MADAM,
RE: FINAL RECONCILIATION/SETTLEMENT OF PART PAYMENT
TOTALLING
$5.5M.
Following an excellent business report on total dedication to duty, we wish to inform you that we just received payment instructions from WEST AFRICA MONETARY UNIT to offset a part payment of your funds.
However, arrangement is on top gear regarding the liquidation of your debts. To proceed with remittance do reconfirm to this office with immediate effect, the preferable method of payment thus:
i. SWIFT WIRE TRANSFER/KEY TESTED TELEX TRANSFER.
ii. INTL CERTFIED BANK DRAFT
iii. LIQUID CAPITAL (CASH PAYMENT)
iv ATM MASTER CARD
We solicit your co-operation to reconfirm your account coordinates indicating your name as the beneficiary, banking detail, and attach a copy of your international passport via fax for proper identification.
Finally, the moment we receive the required information, we shall proceed immediately as regards final vetting, scrutiny as we instruct you for immediate payment. Do contact our chief payment officer REV. DAVID. MOORE
for further directives.please reply to this email
addres([email protected])
Best regards,
MR WILLIAM GRAY
(Director, CS&TC,VALENCIA SPAIN )
Xxxxxxxx220220014xxxxxxxxxxx
Please DO NOT tell a scammer that he has been posted here!
If you wish you can email me at
faizandocherty @ scamwarners [dot] com
ipTRACKERonline.com wrote:Header Analysis Quick Report Originating IP: 41.220.68.49 Originating ISP: Mtn Nigeria Communication Limited City: n/a Country of Origin:Nigeria
* For a complete report on this email header goto ipTRACKERonline
Received: from ([41.220.68.49])
(SquirrelMail authenticated user <snipped>)
by tirtamahakam.com with HTTP;
Sun, 4 Jan 2015 04:40:55 +0700
Message-ID: <[email protected]>
Date: Sun, 4 Jan 2015 04:40:55 +0700
Subject: CHASE SECURITY & TRUST COMPANY
From: "REV DAVID MOORE" <[email protected]> Reply-To: [email protected]
Bcc: <snipped>
User-Agent: SquirrelMail/1.4.21
MIME-Version: 1.0
Content-Type: text/plain;charset=iso-8859-1
Content-Transfer-Encoding: 8bit
X-Priority: 3 (Normal)
Importance: Normal
CHASE SECURITY & TRUST COMPANY
CSTCRC. CSTCX6060777MD
BILBAO BIZKAIA KUTXA
VALENCIA SPAIN
Email: ([email protected])
email: [email protected]
OUR REF. CSTC/MD/ESP/015
ATTN:SIR/MADAM,
RE: FINAL RECONCILIATION/SETTLEMENT OF PART PAYMENT
TOTALLING
$5.5M.
Following an excellent business report on total dedication to duty, we
wish to inform you that we just received payment instructions from WEST
AFRICA MONETARY UNIT to offset a part payment of your funds.
However, arrangement is on top gear regarding the liquidation of your
debts. To proceed with remittance do reconfirm to this office with
immediate effect, the preferable method of payment thus:
i. SWIFT WIRE TRANSFER/KEY TESTED TELEX TRANSFER.
ii. INTL CERTFIED BANK DRAFT
iii. LIQUID CAPITAL (CASH PAYMENT)
iv ATM MASTER CARD
We solicit your co-operation to reconfirm your account coordinates
indicating your name as the beneficiary, banking detail, and attach a copy
of your international passport via fax for proper identification.
Finally, the moment we receive the required information, we shall proceed
immediately as regards final vetting, scrutiny as we instruct you for
immediate payment. Do contact our chief payment officer REV. DAVID. MOORE
ipTRACKERonline.com wrote:Header Analysis Quick Report Originating IP: 41.206.11.33 Originating ISP: Mtn Nigeria Communication Limited City: Lagos Country of Origin:Nigeria
* For a complete report on this email header goto ipTRACKERonline
Received: from ([41.206.11.33])
(SquirrelMail authenticated user <snipped>)
by tirtamahakam.com with HTTP;
Mon, 22 Jun 2015 21:10:00 +0100
Message-ID: <[email protected]>
Date: Mon, 22 Jun 2015 21:09:59 +0100
Subject: CHASE SECURITY & TRUST COMPANY
From: "REV DAVID MOORE" <[email protected]> Reply-To: [email protected]
Bcc: <snipped>
User-Agent: SquirrelMail/1.4.21
MIME-Version: 1.0
Content-Type: text/plain;charset=iso-8859-1
Content-Transfer-Encoding: 8bit
X-Priority: 3 (Normal)
Importance: Normal
CHASE SECURITY & TRUST COMPANY
CSTCRC. CSTCX6060777MD
BILBAO BIZKAIA KUTXA
VALENCIA SPAIN
Email: [email protected]
Email: [email protected]
OUR REF. CSTC/MD/ESP/015
ATTN:SIR/MADAM,
RE: FINAL RECONCILIATION/SETTLEMENT OF PART PAYMENT
TOTALLING
$5.5M.
Following an excellent business report on total dedication to duty, we
wish to inform you that we just received payment instructions from WEST
AFRICA MONETARY UNIT to offset a part payment of your funds.
However, arrangement is on top gear regarding the liquidation of your
debts. To proceed with remittance do reconfirm to this office with
immediate effect, the preferable method of payment thus:
i. SWIFT WIRE TRANSFER/KEY TESTED TELEX TRANSFER.
ii. INTL CERTFIED BANK DRAFT
iii. LIQUID CAPITAL (CASH PAYMENT)
iv ATM MASTER CARD
We solicit your co-operation to reconfirm your account coordinates
indicating your name as the beneficiary, banking detail, and attach a copy
of your international passport via fax for proper identification.
Finally, the moment we receive the required information, we shall proceed
immediately as regards final vetting, scrutiny as we instruct you for
immediate payment. Do contact our chief payment officer REV. DAVID. MOORE
ipTRACKERonline.com wrote:Header Analysis Quick Report Originating IP: 200.59.189.150 Originating ISP: Level 3 Communications City: Maracaibo Country of Origin:Venezuela
* For a complete report on this email header goto ipTRACKERonline
Received: from 41.220.69.181
(SquirrelMail authenticated user user1)
by 200.59.189.150 with HTTP;
Fri, 31 Jul 2015 12:15:20 -0600
Message-ID: <[email protected]>
Date: Fri, 31 Jul 2015 12:15:19 -0600
Subject: CHASE SECURITY & TRUST COMPANY
From: "MR WILLIAM GRAY" <[email protected]> Reply-To: [email protected]
Bcc: <snipped>
User-Agent: SquirrelMail/1.4.22
MIME-Version: 1.0
Content-Type: text/plain;charset=iso-8859-1
Content-Transfer-Encoding: 8bit
X-Priority: 3 (Normal)
Importance: Normal
CHASE SECURITY & TRUST COMPANY
CSTCRC. CSTCX6060777MD
BILBAO BIZKAIA KUTXA
VALENCIA SPAIN
Email: [email protected]
Email: [email protected]
OUR REF. CSTC/MD/ESP/015
ATTN:SIR/MADAM,
RE: FINAL RECONCILIATION/SETTLEMENT OF PART PAYMENT
TOTALLING
$5.5M.
Following an excellent business report on total dedication to duty, we
wish to inform you that we just received payment instructions from WEST
AFRICA MONETARY UNIT to offset a part payment of your funds.
However, arrangement is on top gear regarding the liquidation of your
debts. To proceed with remittance do reconfirm to this office with
immediate effect, the preferable method of payment thus:
i. SWIFT WIRE TRANSFER/KEY TESTED TELEX TRANSFER.
ii. INTL CERTFIED BANK DRAFT
iii. LIQUID CAPITAL (CASH PAYMENT)
iv ATM MASTER CARD
We solicit your co-operation to reconfirm your account coordinates
indicating your name as the beneficiary, banking detail, and attach a copy
of your international passport via fax for proper identification.
Finally, the moment we receive the required information, we shall proceed
immediately as regards final vetting, scrutiny as we instruct you for
immediate payment. Do contact our chief payment officer REV. DAVID. MOORE
ipTRACKERonline.com wrote:Header Analysis Quick Report Originating IP: 41.220.68.58 Originating ISP: Mtn Nigeria Communication Limited City: Lagos Country of Origin:Nigeria
* For a complete report on this email header goto ipTRACKERonline
reply-to: [email protected]
date: Mon, 17 Aug 15 20:46:31 +0000
bcc: <snipped>
X-Priority: 3
x-msmail-priority: normal
importance: normal
priority: normal
subject: CHASE SECURITY & TRUST COMPANY
x-origin: 41.220.68.58
from: "MR WILLIAM GRAY" <[email protected]>
message-id: <[email protected]>
content-type: text/html; charset=utf-8
content-transfer-encoding: QUOTED-PRINTABLE
mime-version: 1.0
CHASE SECURITY & TRUST COMPANY
CSTCRC. CSTCX6060777MD
BILBAO BIZKAIA KUTXA
VALENCIA SPAIN
Email: [email protected]
OUR REF. CSTC/MD/ESP/015
ATTN:SIR/MADAM,
RE: FINAL RECONCILIATION/SETTLEMENT OF PART PAYMENT
TOTALLING
$5.5M.
Following an excellent business report on total dedication to duty, we
wish to inform you that we just received payment instructions from WEST
AFRICA MONETARY UNIT to offset a part payment of your funds.
However, arrangement is on top gear regarding the liquidation of your
debts. To proceed with remittance do reconfirm to this office with
immediate effect, the preferable method of payment thus:
i. SWIFT WIRE TRANSFER/KEY TESTED TELEX TRANSFER.
ii. INTL CERTFIED BANK DRAFT
iii. LIQUID CAPITAL (CASH PAYMENT)
iv ATM MASTER CARD
We solicit your co-operation to reconfirm your account coordinates
indicating your name as the beneficiary, banking detail, and attach a copy
of your international passport via fax for proper identification.
Finally, the moment we receive the required information, we shall proceed
immediately as regards final vetting, scrutiny as we instruct you for
immediate payment. Do contact our chief payment officer REV. DAVID. MOORE
for further directives.please reply to this email
addres: [email protected]
Best regards,
MR WILLIAM GRAY
(Director, CS&TC,VALENCIA SPAIN )
Xxxxxxxx220220015xxxxxxxxxxx
Please DO NOT tell a scammer that he has been posted here!
If you wish you can email me at
faizandocherty @ scamwarners [dot] com
ipTRACKERonline.com wrote:Header Analysis Quick Report Originating IP: 41.220.68.53 Originating ISP: Mtn Nigeria Communication Limited City: Lagos Country of Origin:Nigeria
* For a complete report on this email header goto ipTRACKERonline
reply-to: [email protected]
date: Fri, 21 Aug 15 21:28:01 +0000
message-id: <[email protected]>
bcc: <snipped>
X-Priority: 3
x-msmail-priority: normal
importance: normal
priority: normal
subject: CHASE SECURITY & TRUST COMPANY
x-origin: 41.220.68.53
from: "MR WILLIAM GRAY" <[email protected]>
content-type: text/html; charset=utf-8
content-transfer-encoding: QUOTED-PRINTABLE
mime-version: 1.0
CHASE SECURITY & TRUST COMPANY
CSTCRC. CSTCX6060777MD
BILBAO BIZKAIA KUTXA
VALENCIA SPAIN
Email: [email protected]
OUR REF. CSTC/MD/ESP/015
ATTN:SIR/MADAM,
RE: FINAL RECONCILIATION/SETTLEMENT OF PART PAYMENT
TOTALLING
$5.5M.
Following an excellent business report on total dedication to duty, we
wish to inform you that we just received payment instructions from WEST
AFRICA MONETARY UNIT to offset a part payment of your funds.
However, arrangement is on top gear regarding the liquidation of your
debts. To proceed with remittance do reconfirm to this office with
immediate effect, the preferable method of payment thus:
i. SWIFT WIRE TRANSFER/KEY TESTED TELEX TRANSFER.
ii. INTL CERTFIED BANK DRAFT
iii. LIQUID CAPITAL (CASH PAYMENT)
iv ATM MASTER CARD
We solicit your co-operation to reconfirm your account coordinates
indicating your name as the beneficiary, banking detail, and attach a copy
of your international passport via fax for proper identification.
Finally, the moment we receive the required information, we shall proceed
immediately as regards final vetting, scrutiny as we instruct you for
immediate payment. Do contact our chief payment officer REV. DAVID. MOORE
for further directives.please reply to this email
addres: [email protected]
Best regards,
MR WILLIAM GRAY
(Director, CS&TC,VALENCIA SPAIN )
Xxxxxxxx220220015xxxxxxxxxxx
Please DO NOT tell a scammer that he has been posted here!
If you wish you can email me at
faizandocherty @ scamwarners [dot] com
