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.
Hello dearest.
Dear sorry that i have not take time to tell you much about me since our meeting in facebook however i,m Miss Juliet. I am 5.3ft tall, (never married Age 25 Years
And presently i am residing in the refugee camp here in Dakar as a result of the civil war that was fought in my country.
My late father (Dr. Engr. Sam Abel) was the President/chief executive officer of Sammy Petroleum Company Ltd situated in Southern Sudan) before the rebels attacked our house one early morning and killed my mother and father in cold blood.
It's only me that is alive now and i managed to make my way to a near by country Senegal where i am leaving now.
I would like to know more about you. Your likes and dislikes, your hobbies and what you are doing presently.
I'll tell you more about myself in my next mail.Attached here is my picture.I will also like to see your picture.
Hoping to hear from you as soon as possible.
Miss Juliet.
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.
Hey Dearest,
How was your day i guess fine? I received your mail, it is grateful for your positive reply i,m glad for your genuine concern.
Dear going by my first mail as i promise to tell you more about my family, so when my father was alive he deposited US$3.7 (Three Million Seven Hundred Thousand US Dollars) in a leading Bank and used my name as Next of kin to inherit the money when he died. This may sound so strange but that is the only way for me to survive since I cannot help myself now based on my current situation. I have been praying over this that God should bring me a man with good heart who will not betrayed me.
So after the death of my father, I have contacted the bank and informed them about his death and requested how I can withdraw the money as next of kin. This information is known only between Rev. Ben Johnson, you and myself so i will want you to keep it secret to your self and in case you want to speak with me here is the Rev.Tel (+221-765-478-725 ) tell him that you want to speak to Juliet from Sudan at Women Hostel, Block A4 Room17, within minutes he will send for me from the camp to speak with you..
The bank has ask me to present a bank account where they can transfer the money for me. But unfortunately, as a refugee I do not have the right to operate a bank account here in Senegal and even do not have International passport to go to the bank as they requested.
In the alternative, the bank advised me to look for a reliable foreign partner who can receive this money for me in his bank account. And to get a reliable person who will not be wicked and cheating to me, I prayed and fasted before contacting you, because since I do not know you, I need God to direct me. And as soon as the Bank transfers the money into your account, you now withdraw little from the money and send to me to get my travel documents to meet you in your country to finish my university education.
So if you have agreed to this arrangement, I will give you 25% of the money and also you will manage the rest of the money to invest it in any lucrative business in your country.
If agreed I will like you to provide these information to send to the bank as my foreign partner as requested by the bank.
On receipt of your above personal information, I will give you the full information of the money and contact of the bank where the money is deposited for you to contact them for confirmation.
Honey, this is what I appealing to you to help me. I am really suffering here in the camp.
Waiting for your urgent reply,
Your lovely,
Miss Juliet.
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.
How are you doing today over there i hope that everything is moving fine with you,
Really i was glad to read your email and to see your concern to help me out of this poor suffering place i pray that God will surely reward you, so this is how you can help me write to the bank.
BELOW IS THE BANK CONTACTS INFORMATION:
BANK NAME: .......................... ROYAL BANK OF SCOTLAND GROUP P.L.C.
Email .................................... [email protected]
Email .....................................[email protected]
TEL: ...................................... +447-035-978-264 , FAX+447005931514
BANK MANAGER NAME IS:......... MR MARK PHILS.
MY LATE FATHER'S NAME IS: ..... MR. SAM ABEL
ACCOUNT NUMBER .................. RIB:30004019508658
NEXT OF KIN : .......................... MISS JULIET ABEL
Contact the bank now on how to transfer the $3.7 million dollars deposited by my late father of which i am the next of kin to it,
However, I want you to kindly contact the bank Immediately with the Above information after going through this mail tell them that you are my foreign partner that you want to know their possibilities of transferring my late father's fund into your bank account,and post me with every development from them as soon as you got their response,
I will be waiting to hear from you soon as you contact the bank and am wishing you a good day !!!!
Yours dearest
Miss Juliet.
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.
