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.
Original email had no body, but the following in the subject
Dearest, Please i want you to assist me in investing $9.3 Million which i inherited from my late parents. I lost my parents during political war here in Ivory Coast, I am 22years old and have no business idea,i would like you to help me get this fund transffered to your account while i continue my education in your country. I will give you more details as soon as i hear from you. Yours Forever Miss Christine Adam
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 response,I appreciated your willingness to assist me,I know this will mark the begining of our great relationship in what we are doing now and the one in future.
Now in order to proceed, this is the requirement the bank asked from me, which I will obtain from you my foreign business partner:
1. Your full name
2. Contact address
3. Your Picture/ID Card
4. Phone/ fax numbers
5. Age/Occupation
Once you send this information I will contact the bank for submission of the application letter in your name to the bank as my new beneficiary to the Fund deposited in their bank by my late father also introduce you as my guardian so that the money will be transfer into your account.
Thanks for your understanding,
Your's Forever
Christine Adam
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.
My Dear XXX please you have to resend me back your ID
My Dear XXX
Good day
How are you today and your work? I hope fine
Thanks for your information and I will submite the application with your information to the Bank as my new beneficiary to the Fund deposited in their bank by my late father,so that they will process the procedure for the transfering of the fund to your bank account
Please immedaitely the bank contacted you kindly follow it up with them and do whatever is required from you to see the sucessful of this transaction so that i will join you over there to further my education while you invest the money into your profitable business which will benefit us in future.
Yours Forever
Miss Christine Adam
Tel: +22556260911
ipTRACKERonline.com wrote:Header Analysis Quick Report Originating IP: 41.207.198.120 Originating ISP: Cote D'ivoire Telecom City: Abidjan Country of Origin: Cote D'Ivoire
* 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.
We wish to inform you that we concluded our board meeting regarding the bank to bank wire transfer of your fund and the board resolved that you should get.
1/ A Certificate from the High Court of Justice here(Affidavit of Oath)
Immediately these certificates is procured in your name then your fund will be wire transfer to your account without any further delays and we shall send to you the payment confirmation slip.
You are hereby requested to recomfirm your account information as to run off from mistake in transfer by filling the UNITED BANK OF AFRICA A.FORM attached.
You are required to get back to me (DR.ALHAJI BELLO) international remittance director immediately on my number +225.48.95.49.94 for details on how you can proceed.
I wait for your immediate reply.
Regards,
Accept our congratulations!!! .
APPROVED APPROVED APPROVED APPROVED Despatched:07/07/2014
DR. ALHAJI BELLO
(INTERNATIONAL REMITTANCE DIRECTOR UBA.)
UBA CORPORATE HEADQUARTERS
Boulevard Botreau- Roussel Immeuble Kharrat
Rez de Chaussee 17 BP 808 Abidjan 17, Cote Divoire
TEL:+225.56.18.41.64 FAX:+225.48.95.49.94
.......................................................................................................................................................................
UNITED BANK OF AFRICA UNITED BANK OF AFRICA
NOTICE: Kindly print out the form then fill the form and scan,attached to send back to us.
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This message contains confidential information and is intended only for XXX If you are not XXX you should not disseminate, distribute, print or copy this e-mail. Please notify United Bank Of Africa immediately by e-mail if you have received this e-mail in error and delete this e-mail from your system. E-mail transmission cannot be guaranteed to be secured or error-free as information could be intercepted, corrupted, lost, destroyed, arrive late or incomplete, or contain viruses. Neither United Bank Of Africa nor the sender United Bank Of Africa Management accepts liability for any errors or omissions in the contents of this message, which arise as a result of e-mail transmission. If verification is required please request a hard-copy version.
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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.