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.
Dear Friend. The first $5000.00 was sent today. My working partner has helped me to send the first $5000.00 to you through western union.So contact our Agent to give you the information for pick up the $5000 now:
you will be receiving each day From today is $5000.00 until the $1.8 million completely Transferred. Again forward him your Full Name Telephone number and address so that he will be sure you are the real person.
Mrs.Juliet E John.
From IMF
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.
Hello,
Thanks for your swift response , please foward now your full name, telephone number, address. your payment will be made instantly to you ASAP.
ipTRACKERonline.com wrote:Header Analysis Quick Report Originating IP: 41.138.191.83 Originating ISP: Visafone City: Lagos Country of Origin: Nigeria
* For a complete report on this email header goto ipTRACKERonline
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.
Thanks for your swift responce, your information is been documented and accepted by our database, you will be receiving 5000usd every day with the information you provided . You will need to make a payment of documentation of 315usd via western union/ money gramm , to make a final validation of your approval. once this payment is been received by our corresponding agent , you will start receiving your payment in less than 12 hours.
Here are the information to send the payment, you have 24hours to make up the payment ;
NAME: Stella R. Torres
ADDRESS: 17042 Kilwinning Dr. Houston, Texas 77084
Country : USA
Security question and answer: pet name ? Eva
Will await your reply soonest............
Thanks
James Walker
Last edited by AlanJones on Wed Jul 16, 2014 3:51 am, edited 1 time in total.
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.
This is to let you know the amount is big amount of money $1.8 million we can not do it via western union Transfer, we want to it Bank to Bank Transfer all you have to do not is to send your full name Address Phone number we will send you Grantee payment Certificate After that. we will make the funds Transfer into your Bank Account this is only the Good way you can get the money without any Delaying
Await to hear from you soon
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 fill this form ans send it back to us urgent Monday we will start you transfer
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.
Dear .XXX
The money is Ready to Transfer to you$1.8 million i ask you the Bank Details to start the Transfer i have not heard from you please get back to me urgent please to make the Transfer Await to hear from you do not send me email again from this email [email protected] contact me at this one [email protected]
all the time
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.
Dear .XXX
Everything is completed am going to send the Details to the wire Transfer Department
Once they start the Transfer i will let you know
James Walker
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.
This is to let you know the Bank has been start the Transfer to your Bank Account.This is the Payment Release Voucher certificate Transfer & funds Release Approval
The Bank want you to pay Clearance fee with $6500 only Before final Release the money into your Account as soon as you pay the money today the funds will be Release final in your Account
You can make the payment of the $6500 to this Account
BANK OF AMERICA
NEW YORK SWIFT BIC; BOFAUS3N
BENEFICIARYS BANK; CHINA CONSTRUCTION
BANKH.O. ADDRESS NO.28 NANJING ROAD,XINYI CITY.
JIANGSU PROVINCE,CHINA
ACCOUNT NO;32014160200220100487
SWIFT BIC; PCBCCNBI.
BENEF;XINYI ZHANGSHI
IMPORT& EXPORT CO.LTD
After you make the payment scan copy of the paper of the Transfer send to me
Await to hear from you soon
James Walker
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.
