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.
My name is Alad Rein, from the United Kingdom. I am an Assistant Exchange Manager of the Coin Finance Security Group (PTY) London, United Kingdom
I have a profiling amount in excess of Forty Million Five Hundred Thousand US Dollars ($40,500.000.00), which I seek you to accommodate for me. I need your assistants and support to transfer the sum of Forty Million Five Hundred Thousand US Dollars out of the Coin Finance Security Group (PTY), to your bank account in your country. You will be rewarded with 40% of the total sum for your partnership and support. Can you handle this?
SOURCE OF FUNDS:
The $40,500.000.00 is an abandoned money and it belongs to our late customers Mr. Alan Williams, A British multi-millionaire Tycoon, Who died with his family in Tanzania safari plane crash, in 20th October 2005, leaving behind his contract sum unclaimed in the finance security company for safe keeping and without any beneficiary.
YOUR ROLE:
All I need from you is to stand as the beneficiary of the above mentioned sum and I will re-profile the funds with your data, which will enable the financial security company to transfer the sum to you. I have decided to use this sum to relocate to the American continent for investment in good business. The whole process of the transaction will take up to 10 days for a successful completion of the fund transfer to your bank account in your country. After the successful transfer of the fund to your bank account, I will visit you in your country for share of the $40,500.000.00, according to the percentage indicated.
The transaction has to be concluded as soon as I confirm your readiness to proceed with me, I will provide you with more details on how to execute this transaction.
Thank you very much.
Regards,
Alad Rein
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.
I think the dumbass got confused about what script they are using on the victim as this is their next mail
Dear One,
Thank for your mail, as you can see and understand this transaction demands trust and understanding between the two parties and individual involved, which will leads the transaction to be successful. It is my pertinent to explain to your understanding better before proceeding further, so there won’t be any delay, what you must know here is that I am appointed you as the beneficiary of my fund which was deposited in Ghana Commercial Bank, is the sum of $9.2million dollars. I and my late son Jeffery Amon Nikoi is the only signatory to the account, but unfortunately he died that the same year that I lost his father.
So i was left alone for many years ago before i was attack with this illness that want to put me to death. Because i think so much when i lost all my family within a couple of three years. As you can see i have spend all my money over this sickness when treating my self. The hospital i went the doctor make me to understand that with my old age, i won’t last more than seven months, due to my illness problem.
My condition is getting bad everyday by day that is while i desired to contact you with this brief letter to you to solicit your partnership to transfer the sum of $18.2million dollars which I deposited in the Ghana Commercial Bank. My heart is having me I don’t believe that I can still live till a month again that is the reason I contacted you to stand as the beneficiary of the fund to transfer the fund into your bank account in your country and after the fund has been transfer into your bank account. Please i want you to take 60% percent of the total amount of the money for your personal use, while 40% percent to take care of the less-privileged people. You should use it for helping the orphanage.
I love to serve God; my advice is that whoever that wants to serve God should serve him with spirit and truth, because God is the most high. Please always be prayerful all through your life.
As soon as I receive your reply I shall give you the contact of the bank in Burkina Faso and I will send authority letter that will prove you the present beneficiary of the money in the bank that is if you assure me that you will act accordingly as I Stated herein. Hopping to receive your reply.
Again if you need to know about me and who I am, click here:-http://guide2womenleaders.com/Ghana.htm
So i will likely want you to contact the bank of Africa in Burkina Faso, with application to apply to the bank for the fund, so that the bank can put you through what to do for the fund to be transfer into your bank account. Please you have to be fast about that, because as you can see my time to leave this world is close.
BELLOW IS THE CONTACT OF THE BANK.
Ghana Commercial Bank
770, AV, Du Director Dr. Abudulah Bello
01 BP 1319
Greater Accra Ghana
West Africa
Tel/Fax: - +226 70 93 22 03/ +226 50 42 00 39
Bank Email: - Ghana Commercial Bank
Please go ahead and contact the bank immediately without further delay, also I’m go to send a message to the bank in Burkina Faso on your behalf, to notify the bank about you that I’m the one that appointed you as the beneficiary of my fund.
Best regards.
Mrs. Gloria Amon Nikoi.........
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.
