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 fiancee and I have voluntarily decided to donate part of our won prize to you as a charitable project to improve the lives of 5 different individuals all
over the world
If you have received this message, then you are one among the lucky recipients and all you have to do is get back to us via email
([email protected]) with your full name/country.
You can check this by visiting the pages below.
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 are most grateful for your email and I use this as a medium to say
thank you for accepting this offer. This is a lifetime opportunity and
100% legitimate. My names are Neil Trotter and my lovely fiancée Nicky
Ottaway have decided to make sure the winning of ours is put on the
internet for the world to see, this was a gift from God to my entire
family as we may not know you, but since you were chosen by God to
receive this cash donation of 750,000.00 GBP, you must be a God
fearing individual. At first when I received a call that we have won,
my fiancée Nicky did not believe thinking it was just a mere joke or
scam until the cheque of (£107 Million Pounds) was given to us
willingly as won. We have taken care needs of our immediate family
members & friends, Hospitals & Charity Organizations in Africa, Asia
and Europe that fight against cancer, Alzheimer's and diabetes.
I am hoping that you will definitely be able to use this fund wisely
and judiciously on projects that will last you for a long time over
there in your country. To facilitate the disbursement process of the
funds and all the legal documents that will be signed and entitle to
you, the below details will be needed from you.
1. NAME IN FULL:
2. PRESENT COUNTRY:
3. OCCUPATION:
4. PERSONAL MOBILE NUMBER:
5. GENDER & AGE:
Kindly write us about your view & plans on spending this fund that has
been solely given to you. You are advice to view our winning video
webpage below in other to be rest assured that you are in the right
hands;
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.
Happy Sunday to you and Your entire family. It wonders me to see that you have not been processing your donation transfer at the bank. Kindly write to the management through this email address below with your donation code number;
When you have done this, kindly inform me about it.
Your Benefactor,
Neil Trotter
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.
CREDIT SUISSE GROUP AG (Switzerland, Europe, the Middle East and Africa)
One Cabot Square
London E14 4QJ
United Kingdom
Tel: +447024015273
Fax: +442078891600
24/7 Banking Service
Hello XXX,
Welcome to Credit Suisse Bank; The number one online banking service that deals with large Fund Transfers, Internet Banking, Asset Management and Investment Banking Businesses. Our primary role as a global bank is to create value for our clients and shareholders by conducting our business responsibly and efficiently. If you join our organization, a commitment has been made that deserves reward, as we offer you access to a wealth of services, products and a dedicated relationship manager.
The Executives Council of Credit Suisse AG wishes to inform [Scheme/5/2015] bona-fide beneficiary of the funds worth £750,000.00GBP is available for disbursement. We have been mandated to pay out the sum of £750,000.00GBP to you the Beneficiary Donation Possessor.
In this category, we have two options given by the Bank of England which controls the activities of all Banks in England concerning donations & lottery Sweepstakes. Kindly read carefully and chose one.
Option 1: Straight Bank Transfer
A direct transfer will take effect within 48 hours to your operational bank account after you have REGISTER and SECURE a COT CODE with a surcharge to authenticate the wire transfer process of your cash donation. The funds transfer surcharge has been calculated inclusive of vat of – Seven Hundred & Fifty Thousand Great British Pounds Sterling which amount to = £950.00 Pounds.
International transfer fee cannot be deducted from Funds because of the insurance policy that covers it, you will have to pay this transfer fee from your personal pocket. Once the payment is confirmed, the funds transfer will be completed within 48 hours depending on your location.
Kindly fill in your bank details if opting for this option correctly.
BENEFICIARY BANK DETAILS
1. BANK NAME:
2. BANK ADDRESS IN FULL:
3. ACCOUNT NUMBER & NAME:
4. PERSONAL TELEPHONE NO:
5. BRANCH CODE:
6. SORT CODE:
7. PASSPORT OR ANY MEANS OF IDENTIFICATION
Option 2: Internet Banking
The Management of Malcolm Johnson Law Firm supplied your funds to us in form of a crossed cheque in British Pounds Sterling. If you wish for internet banking with us, you are to open a Current Account with this management to enable us clear and deposit the cheque into your newly created account.
We offer attractive packages like Internet Access to all our bank accounts, using the utmost best in Internet Security Technology, so your banking information is 100% secure and confidential. All transactions can be executed online, 24 hours in 7 days a week using the internet banking services. This is offered in English Language and you can access up to the minute account statements, make currency conversions in any currency, and execute wire transfers to any third party.
This type of account requires an initial deposit of GB£ 2,600.00 and has the facilities and privileges adequate to handle a maximum transfer of GB£ 1,000.000.00 or the equivalent amount in another currency per day. A worldwide access ATM card with Visa or Master Debit Card attach to it. It is an Interest bearing Account. We will be glad to have you as our esteemed customer.
You are expected to act in accordance with rules regulating British International Transfer Policy provided above.
Thank you for your time and we look forward to the successful transfer of your funds. If you have any question, do not hesitate to call us on this number (+447012973548) for prompt response.
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.
CREDIT SUISSE GROUP AG (Switzerland, Europe, the Middle East and Africa)
One Cabot Square
London E14 4QJ
United Kingdom
Tel: +447024015273
Fax: +442078891600
24/7Banking Service
Hello XXX,
This is to inform you that your mail has been received and noted. But before any further proceedings, you are to deposit the initial account opening fee of £2,600 GBP. You are required to send payment to our Board Secretary via Money Gram Money Transfer with the below information.
Send payment to the below name
Receiver's Name: Florence Blair
Country: London, United Kingdom.
Amount: £2600 Equivalent to 4,000 USD
Test Question: Favorite Color
Answer: White
As soon as payment is made, you are advice to send down the scanned copy of the payment slip for comfrimation and further processing of the account. You are advice to log onto our website , on top of it, click on apply and and fill in the required details. On the Preffered Account Type, chose Current Account.
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.
The Credit Suisse Bank do not receive payment of fees below 10,000.00 British Pounds in our bank account. You are hereby advice to comply with our terms and conditions.
Yours in Service,
David Mathers
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.
