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.
Due to Payment of contract / Inheritance Award compensation fund scam coming from Europe and Africa most espicially Nigeria and the endless demand of upfront fees and Certificates, The United Nations Compensation Commission (UNCC) World Bank (WB) International Monetary Funds (IMF) has mandated the Federal Reserve Bank of New York for your payment. The Central Bank of Nigeria (CBN) has sent Transfer advice notification MT103 with local siftAcks-314D02826300-789700142, 11:26:21 GMT +1000 to Federal Reserve Bank of New York for your payment with the sum of US$10,500,000.00 (Ten Million Five Hundred Thousand US Dollars).
You are to reach Mr. Patrick McCab of Federal Reserved Bank of New York with your full names telephone number and bank details for immediate payment. you will be only required to send Federal Reserve Bank a Clean Bill Certificate (CBC) as been requested by US Homeland security and IRS proving that fund has nothing to do with money laundry, drug, terrorist or other related offences as it is stipulated by US monetary policy after 9/11.
Once again congratulations, Get back to me for Mr. Patrick McCab email and telephone number.
Best regards,
Mrs. Roselyn Nwakw
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.
Instruction has be give to Federal Reserve Bank of New York for your payment reach them with below information:
Federal Reserve Bank of New York
Name: Mr. Patrick McCab
Tel: +1 917 979 2357
Email: [email protected]
You are to reach Mr. Patrick McCab of Federal Reserved Bank of New Yourk with your full names telephone number and bank details for immediate payment.
Best regards,
Mrs. Roselyn Nwakw
ipTRACKERonline.com wrote:IP Address Quick Report IP Address: 41.138.181.152 Organization: Visafone Communications Limited City: Lagos Country of Origin: Nigeria
* For a complete report on this IP address goto ipTRACKERonline
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.
Send your full names telephone number and bank details as you are required in the email that referred you to us
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.
Please review the attached document and get back to us. We require you to send us a Clean Bill Certificate (CBC) as requested by US Homeland security and IRS proving that your fund has nothing to do with money laundry, drug, terrorist or other related offences. upon the receipt of the Clean Bill Certificate we will remit the funds into your designated bank 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.
I took your payment file for accredition and your payment has been accredited we will get your funds wired and send you the payment slip. You are advice to send us a Clean Bill Certificate (CBC) as requested by US Homeland security and IRS proving that your fund has nothing to do with money laundry, drug, terrorist or other related offences. It is in the US monetary policy for beneficiary to provide us with this certificate for funds that are more than one million us dollars. This Certificate has to be from were the funds are originated.
Please call me for more details +1 917 979 2357
Best regards,
Patrick McCab
+1 917 979 2357
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 Attached the Clean Bill Certificate application Form to this email please download the form and complete it and return via email for the processing of the Certificate.
Best regards,
Roselyn
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 still expecting you to complete the form and return to me to enable us process the requested documents as soon as possible.
Best regards,
Roselyn
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.
This is to acknowledge the receipt of the complete Form, It is okay by us you have to send the application fee 720$ as it is stated on the form by Western Union Money Transfer with the below information:
NAME: UZOR ALFRED
ADDRESS: 23 CHARITY ROAD ABULEGBA- LAGOS ZIP CODE: 25401.
AMOUNT: 2350$
TEST QUESTION: COLOUR
ANSWER: GREEN
Thanks while expecting you to immediately action.
Best regards,
Mrs. Roselyn
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.
Bank Name : Skye Bank Plc
Bank Address : 118 Iju Road , Fagba , Iju Lagos, Nigeria.
Account Name/Beneficiary : Chidi Charles
Account Number : 1763018571
Sort Code : 076153237
Swift Code : PRDTNGLA
Please note that it will take 3 working days to confirm the fee in the above stated account since it is a bank transfer. Once you made the payment you send me the payment slip. And please you must have to contact Mr. Patrick McCab of Federal Reserve Bank to tell him that you are processing the Clean Bill Certificate (CBC)
Thanks while expecting you to immediately action.
Best regards,
Mrs. Roselyn
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.
That is okay but you have to be quick about it to avoid the Federal Reserve Bank of New York returning the funds to CBN because there are time limit, the Federal Reserve Bank of New York have a period the wait for for you to send them the CBC otherwise the funds will be return.
Best regards,
Rita
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.
That is very good because it will make it very fast it is matter of calling the Federal Reserve Bank of New York and CBN.
Best rgards,
Roselyn
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.
Please download the attached document to this email "MT103" that was sent to Federal Reserve Bank of New York from CBN this will give accountant a better understanding to make the necessary enquiry but you have to be very careful so that your accountant will not jeopardized your payment for you know quite well the source of your funds.
Best regards,
Rita
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.
Please we are still expecting you to sending Clean Bill Certificate (CBC) stating that your fund has nothing to do with money laundry, drug, terrorist or other related offences. Your failure to send us this Certificate on/before 20th of January 2015 will amount to returning your funds back CBN
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 hope your accountant and your lawyer was able to do the confirmation yesterday. waiting to hear from you.
Best regards,
Roselyn
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.
Sir i am very pleased with my job, i am not imposing and thing on you i only advice you as it is stipulated by our guide line and regulations.
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.
