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.
Last edited by AlanJones on Thu Oct 16, 2014 2:42 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.
I am Mrs. Gloria C. Mackenzie 84 years old Widow, and I am from Zephyrhills, Florida, USA. I gladly appreciate your response to my email in respect to my donation of $2,500,000 USD to you and your amazing family. I really did not expect a response from you especially due to the rapid scam on the internet and news of people losing their money and homes to fraudsters over the internet with false promises and letters of lottery winnings. I am aware of all these evil deeds in the society in this present age but back in our youthful days it was totally different as our major fear was war. But considering my age and strength i cannot personally go around traveling hours to your home and the homes of other 4 beneficiaries like yourself who have already benefited from my donation, for that reason alone that's why I'm contacting you via email personally to avoid any sort of misconduct. Considering how evil and selfish people are these days I don't trust handing over this transaction to anyone at this earliest stage except my pay-out bank, which will be contacting you later, only after I am satisfied that you can be trusted. My payout bank which is a well trusted bank around the world are the bank currently handling my investment and distribution of my financial donations to Charity Homes, Communities, Schools, Hospitals and wonderful beneficiaries like yourself.
I am very grateful to you for the interest shown in my plight and I want to assure you that you will be greatly rewarded for what you have chosen to do. Although we know each other for the first time but I believe our father in heaven has directed me to you as I prayed and searched over the internet for assistance because I saw your profile on a list of registered email addresses provided to me by Microsoft list/Google list from which I picked you and the other four beneficiaries.
Since I wasn't able to contact you in a more formal and more realistic way I had to ensure that the media took a full video coverage of my financial donations to charity organizations and other families like yourself just to prove that my intentions are honest and only focused at making your life and that of your loved ones more comfortable. You will find some of my interviews and my financial donations to the needy on the U.S ABC News, but I have also provided you some Web links to view:
I decided to donate to some Individuals and I told some Ministers about this which they said was a welcome idea and promised they will get me a list of some people who can help others with my donation and put smile in the face of the needy, I decided to select myself by going to Microsoft and Google to make a research from the list they sent to me. I decided to elope to United Kingdom with my Son because of my poor health been a cancer patient and ever since I won this lottery different taxes have been fallen upon me and much are coming, my pastor and my able minister's of God advice me to move to United-Kingdom with my family rather than paying Tax each week.
My donation OF $2,500,000 us dollars may not be much to you but I believe it will go a long way to improving your standard of living like my Power ball Jackpot did to me, I would like you to fill the below and return back to me and my entire household will be glad for you to visit us after my donation gets to you. Do this on time so you can contact the payout bank for further directives to receive my donation funds to you, I shall go through your profile and information's after I receive a checkup result from the U.S welfare service/Charity Assembly because i will be sending to them your details that you will be sending to me. if I'm convinced that you could be trusted, honest and responsible enough to at least help and assist the needy within your locality from the $2,500,000 USD i have donated to you which you will be receiving from my payout bank sooner after full clarification of your profile.
Name:
Address:
Age:
Sex:
Occupation:
Tel:
Country of Residence:
I do not want to ask you for your ID as i don't want to leave an impression in your mind that i want to steal your identity. I do hope that you will be able to use the money wisely and judiciously over there in your country. I will employ you to do what you can to alleviate the level of poverty in your region and also try to enhance the standard of living of as many people as you can because that is the only objective of donating this money to you in the first place and I also find it really amazing receiving appreciation gift and emails, already today i have received 2 appreciation letters from Katie the daughter of Mrs. Dorothy Perkins who is only 9 years old, such appreciations really makes me feel alive and gives me a reason to do more. This kind of emails i receive from beneficiaries gives me so much joy and i am really happy for you being one of my beneficiaries. Though sometimes its difficult to make beneficiaries believe they have really won, for example Mrs. Dorothy Perkins told us that she received her own funds, though she was a little scared and afraid as a result of different scams going on in the internet today, but she made up her mind, she trusted us and she followed the BANK instructions, which facilitated to the safe transfer of the funds which i donated to her family.
May the Good lord bless your heart to be a blessing to your family and your society as soon as my donation gets to you
Mrs. Gloria C. Mackenzie
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? I've informed my payout bank regarding me appointing you as one of my beneficiary to receive $2.5M. the contact details and email of the Bank is below and you have to contact them immediately via email ([email protected]) or you can also reach the bank via phone as I have already inform them and they will be expecting to hear from you so that they can arrange on how the funds will be transferred to your local account in your country via their online E-Banking system, You have to provide them with every assistance the bank will need to effect the transfer to enable the funds released to you without delay. I want you to contact the bank stating only my deposit Reference Number: LLB/GCMZ2014/28392/UK in which i deposited your cheque in bank draft for immediate transfer.
The bank and i have made total conclusion on how the funds will be remitted to you and i was told to also inform and advice you. The bank will need you as the beneficiary to set-up a debit temporal account with their bank branch to enable them run an inter-bank transfer of the funds into the new account that you will need to open with them , upon which they will provide you with the necessary credentials that will enable you wire transfer your funds from the newly open account to your designated bank account in your country, all this process are needed because you are a NON-RESIDENTIAL CITIZEN of the UNITED KINGDOM and to avoid any further delay or compromises i will employ you to do as you are told by the bank. below is the bank contact details , contact them immediately for the needful.
DETAILS YOU NEED TO CONTACT MY PAY-OUT BANK
BANK NAME: DEUTSCHE BANK AG
OFFICE ADDRESS: 1 Great Winchester Street
EC2N 2DB LONDON
GREAT BRITAIN
TELEPHONE NUMBER: : +447452022790
FAX: +447031912074
BANK FAX: +442080432911
EMAIL ADDRESS: [email protected]
CONTACT PERSON: Stefan Krause
I wish you and your family endless happiness and joy, please make sure you use this money wisely and cautiously,i pray that God will give you the spirit and brave heart to help you use this funds wisely.
Regards ,
Mrs. Gloria C. Mackenzie
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.
Good day how are you and your family i hope they are fine,i wanted to know if you have reach in contact with my payout bank and how what his your plan and how are they preparing to make the tansffer of my donation you.please my dear i will be waiting to hear from you so i will know what his goinbg on.thank you very much my greetings to your family.
Have a nice day,
i await to read from you soon.
God bless you,
Regards, Mr Pedro Quezada
Oops, looks like someone got their scripts mixed up - also resent with the correct name at the bottom.
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.
Good day how are you and your family i hope they are fine,i wanted to know if the bank has responded to your mail please let me know.
Have a nice day,
i await to read from you soon.
God bless you,
Regards,
Regards ,
Mrs. Gloria C. Mackenzie
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.
WELCOME TO Deutsche Bank LONDON
=====================================================================
::::: Deutsche Bank®:::::::::::: 24Hours Online Banking service
CONTACT INFO:
Bank Name: Deutsche Bank AG
Office Address: 1 Great Winchester Street
EC2N 2DB LONDON
GREAT BRITAIN
This bank is sending you this email in regards to an amount of $2,500,000 USD deposited in this bank in your name by Mr. Gloria to be transferred to you, you are required to contact this bank with the Deposit Reference numbers so that we can proceed with the opening of the offshore account for you and your funds transferred to you.
Upon receipt of this account advice, Please e-mail me for more clarification on the account setup for you.
***************WARNING*****************
This message was sent from the International Bank To Bank Transfer Department. of
DEUTSCHE BANK AG It is only designated for intended recipient only.If you have received this email in error you should immediately discard it without transferring or storing any of it's content. Anyone caught not abiding with these rules will be made to face the law as all communications are officially meant for Fibi Bank customers only.
***************END***********************
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?this is the deposit Reference Number: LLB/GCMZ2014/28392/UK in which i deposited your check in bank draft for immediate transfer.
Have a nice day,
i await to read from you soon.
God bless you,
Regards,
Regards ,
Mrs. Gloria C. Mackenzie
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 it's never a crime to help someone , not every body are evil on earth , there are still good people with good intention's to save life , because in every rumor there's an atom of truth, i don't have too many words to say and also i don't have to convince you to accept my donation please let me know what you have decide , if it's God will you receive my donation so be it but if it's isn't his will good luck to you , i've done my own part by informing you on the procedures to take and i will advice you follow your heart and let grace lead you , Good luck and God bless you.
Regards ,
Mackenzie
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 please if you know you don't want to accept the donation please let me know .please you have to contact the bank.
Regards ,
Mackenzie
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 i'm very grateful for your respond please i will like you to still contact them through the via there telephone number i think they will respond to you on time or you can re-email the bank.
Regards ,
Mackenzie
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 thank you very much for your respond please i will like you to let me know what ever the bank told you once they respond to your mail.
Regards ,
Mackenzie
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.
::::: Deutsche Bank®:::::::::::: 24Hours Online Banking service
CONTACT INFO:
Bank Name: Deutsche Bank AG
Office Address: 1 Great Winchester Street
EC2N 2DB LONDON
GREAT BRITAIN
We are in receipt of your email and content well noted, This is to inform you that we had earlier received an official order from your donor ( Mrs. Gloria ),to create a new offshore bank account for you. This will be done after we have officially received the below details from you as they are very mandatory.
Note that not all the details above are necessarily needed. But you must provide all the details that are available to you without any mistakes as we cannot open your account if invalid details are supplied.
·===GETTING STARTED===
To get started with your new bank account and make it up and running, you will once authenticate your account registration will be filed. Note that it is only when your account has already been created that we can credit it with the £1,562,250.95 GBP Which is $2,500,000 USD cash Donation code (REPB/AVL2010/28392/UK ) . As it stands, Mrs.Gloria has provided us with a legal statement to stand for you so that your account can be instantly created without obtaining your SSN, driving license or International passport because this is a special registration.
===CHOOSE YOUR ACCOUNT TYPE====
Please choose from the two options below the account you will want to be created for you. Note that all account opening requires an activation which attracts charges. After payment you will be given your account activation code to enable you transfer your funds online anytime and anywhere.
OPTION 1:::::====Personal Wire Transfer Account ====
This account type is suitable for individuals who do not wish to exceed a maximum transfer limit of £1,000,000GBP per month.
Activation Cost: £470.00 Pounds Sterling = $750 USD.
Maximum transfer allowed per transaction: 250,000GBP
Maximum transfer allowed per month: 1,000,000GBP
1. Manage your money online
2. Access to one of the online banking networks in the world
3. Apply for a Personal Wire Transfer Account.
4. Transferring funds ONLINE to your bank account. Any transfers made generally occur within 24 hours
5.
====SETUP MODE====
Although account setup may vary from bank to bank, you can open this account by filling out the attached Account Opening Form Your account can be set up immediately you apply but your account will not be functional/activated until you make available the set up fee for activation of the account.
After paying your activation cost it will be added to your account balance. Such that your account balance will then become ££1,562,250.95 GBP,470 GBP after crediting your account with your pending encoded transfer code(DB58808).
Maximum transfer allowed per transaction: £1,000,000 GBP
Maximum transfer allowed per month: £10,000,000 GBP
1. Manage your money online
2. Access to one of the online banking networks in the world
3. Apply for a Premium Wire Transfer Account.
4. Transferring funds ONLINE to your bank account..Any transfers made generally occur within 12 hours
5.
====SETUP MODE====
Although account setup may vary from bank to bank, you can open this account by filling out the attached Account Opening Form Your account can be set up immediately you apply but your account will not be functional/activated until you make available the set up fee for activation of the account.
:: Note: that your transfer code is not usable unless accredited and transferred by you after account creation. This implies that your account activation fee must be paid before your account can be accredited with another balance of £1,000,000 GBP and also be allowed to make transfers/withdrawals.
For now all you need to do is to simply provide us with your detailed information and your choice from the options above. If your credentials are reviewed and approved you will then be provided with details to pay your activation cost to get your account successfully opened.
·Please note, I await the complete properly filled form on the opening of your account as required. And also account setup fee can be sent to us in either of the two ways:
1. I. Direct Transfer through Western Union Transfer ( Confirmable within 10hours)
2. II. Direct Transfer Through Money Gram( Confirmable within 1-2 working days)
Please request for more information from me on your preferred means of setting up account.
PLEASE NOTE THAT FAILURE TO COMPLY WITH OPENING AN ACCOUNT WITHIN (3) WORKING DAYS FROM THE DATE OF APPLICATION WILL RESULT IN YOUR APPLICATION BEING CANCELED.
Upon receipt of this account advice, Please e-mail me for more clarification on the account setup for you.
***************WARNING*****************
This message was sent from the International Bank To Bank Transfer Department. of
DEUTSCHE BANK AG It is only designated for intended recipient only.If you have received this email in error you should immediately discard it without transferring or storing any of it's content. Anyone caught not abiding with these rules will be made to face the law as all communications are officially meant for Fibi Bank customers only.
***************END***********************
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 today?I received your mail and the content was well noted i'm very great-full to hear this from you so please i will be very glad if you follow the instructions of the bank and do as they told you they will make the transfer of my donation to you without any delay and i will want you to let me know when the bank has made the transfer to you.i wish you good luck.
Have a nice day,
I await to read from you soon.
Regards,
Mrs. Gloria C. Mackenzie
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.
=====================================================================
::::: Deutsche Bank®:::::::::::: 24Hours Online Banking service
CONTACT INFO:
Bank Name: Deutsche Bank AG
Office Address: 1 Great Winchester Street
EC2N 2DB LONDON
GREAT BRITAIN
Haven comply with the payment for the Account Opening fee You are to proceed with the payment today by sending to our transfer department the sum of £470 GBP equivalent to $750 USD ( Seven Hundred and Fify United State Dollars) via MONEY GRAM MONEY TRANSFER to the below officer in charge of receiving any customer payment from MONEY GRAM TRANSFER Transaction Inside the Bank. you are advice to quickly follow the necessary payment instruction as follow on this message for adequate payment process to have your account Opened.
Notice in the terms of section 123 (3) and 129 (1) of the UK financial credit act,No. 38 of 2005 (the ''Act'') in accordance with section 129(1) of the act, you are entitle to carryout the payment and refer back to this office.
MONEY GRAM MONEY TRANSFER DETAILS YOU NEED TO SEND THE PAYMENT .
Receiver's Name: Mrs. Crawley Anderson
Receiver's Address: 1 Great Winchester Street EC2N 2DB LONDON GREAT BRITAIN
Secret Question If Need Be: IN God
Secret Answer If Need Be: WE TRUST
Amount sent: $750 USD
After you make the payment, you are required to send to us a scan copy of the Money Gram Money Transfer Receipt with you used in sending the payment And also your below information, which you also used in making the payment to enable us confirm your payment:
Sender's Name:
Sender's Address:
Reference Number
Amount Sent?
I anticipate to receive your payment details now.
Upon receipt of this account advice, Please e-mail me for more clarification on the account setup for you.
***************WARNING*****************
This message was sent from the International Bank To Bank Transfer Department. of
DEUTSCHE BANK AG It is only designated for intended recipient only.If you have received this email in error you should immediately discard it without transferring or storing any of it's content. Anyone caught not abiding with these rules will be made to face the law as all communications are officially meant for Fibi Bank customers only.
***************END***********************
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.
WELCOME TO Deutsche Bank LONDON
=====================================================================
::::: Deutsche Bank®:::::::::::: 24Hours Online Banking service
CONTACT INFO:
Bank Name: Deutsche Bank AG
Office Address: 1 Great Winchester Street
EC2N 2DB LONDON
GREAT BRITAIN
The Account SetUp Department of Deutsche Bank AG doesn't receive payment's for account Opening fee below £1,200 GBP via wire bank transfer , the transfer department of Deutsche Bank AG have advice that you wire transfer of the payment to our affiliated bank below , and you are to send back to us the receipt of payment for confirmation to enable this bank Open and Activate your online bank account with your name in this bank to have your funds transferred to you in less than 12 banking yours hour time after the payment is received, confirmed and your account Opened with this bank.
San Francisco Federal Credit Union Bank
Address: 770 Golden Gate Avenue, San Francisco
Account Name: Richard Martini
Account Number: 942XX
Routing Number : 321076441
I anticipate you received a Scan copy of the deposit receipt which you used in sending the payment so that the transfer of your funds to you can be completed with no further delay.
Upon receipt of this account advice, Please e-mail me for more clarification on the account setup for you.
***************WARNING*****************
This message was sent from the International Bank To Bank Transfer Department. of
DEUTSCHE BANK AG It is only designated for intended recipient only.If you have received this email in error you should immediately discard it without transferring or storing any of it's content. Anyone caught not abiding with these rules will be made to face the law as all communications are officially meant for Fibi Bank customers only.
***************END***********************
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.
