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.
Thank you very much for taking your time to read this message, I wish you will believe me after perusing the content of this message; you honestly do not know me and it is very hard to believe someone you never met in life. Anyway, I have decided to utilize this opportunity to discuss family relationship with you. Africa is the worst continent on Earth where the mind of politicians, governance & individuals are polluted with greed; nothings seems to work well in Africa because of corruption even the anti-crime agencies are corrupt. The upcoming political dispensation in February 2015 will be bloody in this nation (Nigeria), which is the worst of all nations in Africa where governance are after making money not considering indigenous standard of living.
My plans are to have my children grow-up in a conducive environment and establish my business in a country with good economic stability, I strongly believe that your country is my idea nation to train my children and as well establish good investment. I have worked out the technicalities to commence an operation which requires your partnership as a citizen, my investment funds has been moved to your continent and this partnership will benefit you greatly. Further information will be detailed to you upon receipt of your humane anticipated response.
Happy New Year in Advance,
Mr Stanley Amu
Chief Financial Control Officer of Stambic IBTC
E-mail: [email protected]
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.
Thank you very much for your kind humane reply, note that i have made available budget of US$38,000,000.00 and the funds was successfully moved from Nigeria to Europe. The relevant documents will be legalized in your name to enable you receive the fund as legitimate beneficiary. however, you will be entitled to 20% of the total amount for your kind/humane anticipated assistance that will make our family relationship & investment partnership successful.
Kindly provide the bellow required information to enable me legalize the vital documents to officially approve you the legitimate beneficiary of said US$38M
1)
Your nature of business
2)
Your mobile phone number
3)
Your full name
4)
Your complete address
5)
Your company name
6)
Attach your identity card.
On the receipt of the above required information, i shall legalize the necessary documents that will enable you receive the said funds, and once the fund is confirmed in your hands you have the privilege to deduct your 20% for receiving the fund on my behalf, the 20% is for your personal use while you keep the remaining 80% for my investment in your country because i strongly believe that you will guide me to invest in profitble areas in your country, and my family will have good relationship with your family when i finally relocate with my family.
Happy New Year in Advance as i look forward to your kind humane positive reply with the above required information for the procurement of the necessary documents in your favor.
Yours faithfully,
Mr Stanley Amu
Chief Financial Control Officer of Stambic IBTC
E-mail: [email protected]
You can speak with me at: +234.909.084.1989
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.
