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.
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Return-Path: <[email protected]>
Date: Wed, 29 Oct 2014 08:59:15 +0000 (UTC)
From: maria <[email protected]>
Subject: Dear Friend.
Dear Friend.
I am Mrs. Maria, the Head of file Department in Bank of Africa. I seek your assistance and I am assured of your capability to champion this business opportunity, to remit the sum of $10.5 million U S dollars into your account. If you are interested please let me know so that i can send you the full details of this transaction. I agree that 40% of this money will be for you, while 10% will be set aside for all expenses incurred during the business and 50% would be for me. If you are interested to execute this business with me, you should contact me in my private email and provide me the below requested information to avoid any delays, and I will furnish you with more elaborate information. My private email address is ([email protected]).
(1)Your Name
(2)Your age.........................
(3)Your occupation..................
(4)Your photo ID…………………..
(5)Your marital status.............
(6)Your full residential address...............
(7)Your private phone and fax number
I am Mrs. Maria, the Head of file Department in Bank of Africa. I seek your assistance and I am assured of your capability to champion this business opportunity, to remit the sum of $10.5 million U S dollars into your account. If you are interested please let me know so that i can send you the full details of this transaction. I agree that 40% of this money will be for you, while 10% will be set aside for all expenses incurred during the business and 50% would be for me. If you are interested to execute this business with me, you should contact me in my private email and provide me the below requested information to avoid any delays, and I will furnish you with more elaborate information. My private email address is ([email protected]).
(1)Your Name
(2)Your age.........................
(3)Your occupation..................
(4)Your photo ID…………………..
(5)Your marital status.............
(6)Your full residential address...............
(7)Your private phone and fax number
I await your prompt response.
Best regards,
Mrs. Maria
Tel: +226 65 36 97 57
Email: [email protected]
PLEASE PLEASE PLEASE never tell a scammer he is posted here.... Never Ever send money to anyone via Western Union,Moneygram or Bank if you haven't met them. If unsure, please ask... better ask and know than trust and be scammed....
This scammer is very impatient and wants you to move fast.
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Date: Fri, 7 Nov 2014 16:03:07 +0000
Message-ID: <CAKxcgmoKbC3Z5VnAXwzKap5asuY=[email protected]>
Subject: FILL THE APPLICATION AND SEND IT TO THE IMMEDIATELY AND CALL ME.
From: Mrs Maria <[email protected]>
To: Mummy Chang <xxxxl.com>
Content-Type: text/plain; charset=ISO-8859-1
Return-Path: [email protected]
X-OriginalArrivalTime: 07 Nov 2014 16:03:08.0245 (UTC) FILETIME=[527BA850:01CFFAA4]
Dear Friend.
I am very happy for your mail.
am sending you the text of application which you
have to fill and send to the bank address as the next of kin to LATE
MR. Morris Thompson your late business partner who died in a plane
crash, please do not be afraid, I have promised you that every thing
will work out Fine within the next two weeks if really you abide by my
instructions This my private phone number: 0022665 36 97 57.
I am waiting for your reply or call immediately you have contacted the bank.
Thanks
Mrs Maria.
BELOW IS THE
TEXT OF APPLICATION
* * * * * * * * * * * * * * * * * * * * * * * * * * * * * *
ATTN: DR.JAMES SAWAM
THE FOREIGN REMITTANCE DIRECTOR
BANK OF AFRICA (B.O.A)
OUAGADOUGOU BURKINA
BANK EMAIL ADDRESS([email protected])
BANK EMAIL ADDRESS ([email protected])
Dear Sir,
APPLICATION AS NEXT OF KIN TO ACOUNT HOLDER No A:
0036101101.ROUTING No: 9085113850.
I am. . . apply to the bank as next of kin to your deceased customer
MR. Morris Thompson, who died in a plane crash. I humbly apply and put
claim over his balance with the bank, which is valued at
USD$10.5
Million, left in his account still unclaimed, until his sudden death,
we have been business
associates, jointly in exposition and buying of
Gold and diamond.
The funds were transferred into his account through our bank, for
purchase of Gold / Diamond. I wish to advise your bank to kindly
return the funds to this Account No: stated below:
BENEFICIARY CUSTOMER :. . . . . . . . . . . . . . . . .
Bank Name: . . . . . . . . . . . . . . . . . . . . . . . . . . .
Address of Bank:. . . . . . . . . . . . . . . . . . . . . . . . . .
Recieving Country. . . . . . . . . . . . . . . . . . . . . . .
A/C N: . . . . . . . . . . . . . . . . . . .
. . . . . . . . . .
Swift code. . . . . . . . . . . . . . . . . . . . . . . . . .
. .
Private Tell no:. . . . . . . . . . . . . . . . . . . . . . . . .
Ocupation. . . . .
. . . . . . . . . . . . . . . . . . . . . .
Age. . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Wishing my application will be given an urgent attention, as I wish
the balance be released, and re-transferred into my account details.
Accept my apologies for the late application it was due to some
logistic problems, which have been just settled.
Thanking you for your anticipated co-operation.
Yours sincerely.
Mr. . . . . . . . . .
PLEASE PLEASE PLEASE never tell a scammer he is posted here.... Never Ever send money to anyone via Western Union,Moneygram or Bank if you haven't met them. If unsure, please ask... better ask and know than trust and be scammed....
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