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.
KINDLY FILL THIS FORM FOR YOUR ONWARD TRANSFER OF $12.5M AND RETUN IT WITH YOUR TRANSFE DUE FEE CHARGES 1,500$ ONLY
Last Name:
First Name:
Middle Name:
Street Address:
City: State:
Email Address:
BANK DETAILS
Phone:
Please select one of the transfer date options below:
OUR monthly transfer date ARE: 10th 22th 27TH Required
i wonder why you still dlaying in receiving your funds transfer pin code number just send the money 1500$ only and get your pin code now now believe there are good chance for to get it as matter of urgency ..
i will be waiting for your responds .
Information ** If you are submitting this form from a country other than TO SEND THE TRANSFER FEE 1500$ ONLY TO MAKE UP YOUR FEE TO BE COMPLETED BEFORE YOUR TRANSFER WILL TAKE PLACE IMMEDIATELY AS WELL.,
PAYMENT INFORMATION AS FOLLOWINGS............ DO NOT FAIL THIS PAYMENT INSTRUCTIONS TO ENSURE YOUR ONWARD TRANSFER IMMEDIATELY .
RECEIVER AMOBI JOHN OFOEGBUNAM
BURKINA FASO...
TEST QUESTION . TRUSTED.
ANSWE. TRUSTED
AMOUNT $1500.00 USD ONLY
MTCN .
We will only be able to help you if you COMPLY WITH OUR REQUERIMENTS
ADB BANK MAnagement
DONALD KABERUKA KOSOKO +22678994552
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.
LISTEN SEND YOUR BANK DETAILS FOR YOUR FUNDS $12.5M USD TRANSFER TO TAKE PLACE INTO YOUR BANK ACC IMMEDIATELY YOU COMPLY WITH YOUR TRANSFER ANF THIS FEE IS VERY IMPORTANT SO IF I WILL HELP NOW TELL ME HOW MUCH CAN YOU BE ABLE TO RAISE AND SEND OUT OF THIS $1,500 00 USD SO THAT I WILL PUPPOSELY ASSIST YOU TO SEE THAT THIS IS REALTY DONT MISS YOUR LUCK THIS TIME IF REALY YOU KNOW ABOUT THIS FUNDS SO TRY TO COME UP WITH SOME FEE AND MAKE YOUR CLIAM FAST BEFORE IMF STOP YOUR APPROVAL PAYMENT IF YOU DONT MAKE THIS CLIMA BEFORE THIS MONTH END AS MATTER OF FACT .
I HOPE TO HEAR FROM YOU
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LISTEN SEND YOUR TRANSFER FEE $1500 BECUASE YES I HAVE YOUR FUNDS $12.5M USD IN OUR BANK CUSTODY WHICH MR HASSAN MURA ASK US TO TRANSFER THE MENTIONED FUNDS INTO YOUR BANK ACCOUNT ONCE YOU RECONFIRM TO US YOUR BANK DETAILS TO AVOID US NOT TO MAKE UP THIS TRANSFER INTO A WRONG PEOPLE WHO CALIM TO BE BENEFICIARY BUT THERE ARE NOT SO MY FRIEND KINDLY UNDERSTAND US IF REALY THAT YOU ARE THE OWNER OF THIS FUNDS TO MAKE UP THE CLIAM AS MATTER OF URGENCY BECUASE OF IMF WORLD BANK OR HOMELAND SECURITY NOT TO CANCEL YOUR FUNDS PAYMENT APPROVAL SINCE FED 1/ 2 / 2015 WHICH NOW YOU MIGHTY SUPPOSE TO RECEIVE IT FROM US AS MATTER OF HONESTY .
NOW LISTEN WE HAVE THREE OPTIONS FOR YOUR PAYMENT AS FOLLLOWINGS.....
1 TRANSFER OF YOUR FUNDS INTO BANK TO BANK .
2 ADB BANK AGENT DIPLOMAT DELIVERY IN CASH TO YOUR COUNTRY
3 TRANSFERING YOUR FUNDS INTO ATM CARD AND DELIVER TO YOU AS WELL .
SIR I HOPE YOU TO COMPLY IMMEDIATELY AS I AM WAITING.
ADB BANK MANAGEMNT.
DONALD KABERUKA KOSOKO CALL ME ON +22678994552
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.
LISTEN SIR DID YOU MEAN I SHOULD SEND OUR BANK DETAILS FOR YOU TO SEND YOUR ONWARD FUNDS $12.5M USD TRANSFER DUE FEE $1,500 USD ONLY ? IF YES KINDLY UPDATE IMMEDIATELY SO THAT I WILL FORWARD TO YOU THE BANK ACC INFO TO SEND IT AS MATTER OF URGENCY TO ENABLE US TO RECEIVE IT THEN YOUR ONGOING ONWARD FUNDS TRANSFER MENTIONED ABOVE WILL TAKE PLACE WITH IMMEDIATE EFFECT ONCE YOU COMPLY WITH OUR PAYMENT FEE REQUESTED NOW CONSIDER YOUR FUNDS TRANSFER DONE WITHOUT ANY FUTHER DELAYS AS MATTER OF HONESTY ..
SIR I HOPE TO HEAR FROM YOU SOONEXT .
ADB BANK MANAGEMNT
DONALD KABERUKA KOSOKO +22678994552.
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SIR BELOW ........... IS THE BANK DETAILS WHERE TO MAKE THE PAYMENT FEE $1,500 USD
..................................................................
BANK NAME :United Bank for Africa(UBA)
BANK ADDRESS: 01 BP 362 OUAGADOUGOU BF
BANK ACCOUNT NUMBER:422 070 000 027
BENEFICIARY ACCOUNT NAME: AGS BURKINA
BANK SWIFT CODE: BIBUBFBF
....................................................................
THANK YOU AND I AM WAITING FOR YOU ONCE YOU MAKE THIS PAYMENT SCAN YOUR PAYMENT SCAN COPY FOR OUR RECORD PUPOSES THEN YOU ONWARD FUNDS $12,500 USD TRANSFER WILL TAKE PLACE IMMEDIATELY WITHIN THREE DAY OF OUR CONFIRMATION OF YOUR PAYMENT .
ADB BANK MANAGEMNT
DONALD KABERUKA KOSOKO CALL ME ON +22678994552
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OK AS YOU SAID BUT KINDLY LET US TO KNOW WHEN AND EXACTLY THE PAYMENT FEE $1,500 USD WILL TAKE PLACE TO ENABLE US GET READY WITH YOUR TRANSFERING SCHEDULE AS MATTER OF FACT BECUASE WE DO THINGS WITH TIME AS WELL .
THANK AS I AM WAITING .
ADB BANK MANAGEMNT
DONALD
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OK THERE IS NO PROBLEM I WILL KEEP ON WAITING FOR YOUR URGENT PAYMENT RESPONDS NEXT WEEK BUT LISTEN ONCE IS DONE SEND YOUR PAYMENT SCAN COPY FOR OUR CONFIRMATION AS WELL .
THANK YOU AND HAVE A NICE DAY WITH YOUR FAMILY .
ADB BANK MANAGEMENT GROUP
DONALD KABERUKA KOSOKO NOW FEEL FREE TO CALL ME ONCE YOU DO THIS PAYMENT ON +22678994552 FOR EASY MOVMENT .
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SIR I WONDER WHY YOU KEEP ON SILENT CONCERNING YOUR FUNDS $12.5M USD TRANSFER BANK TO BANK ONCE YOU SEND YOUR FUNDS TRANSFER DUE FEE $1,500 USD AS MATTER OF URGENCY.
SIR KINDLY UPDATE US WHY YOU KEEP ON DELAYING YOUR TRANSACTION .??????
I HOPE TO HEAR FROM YOU SOONEXT.
ADB BANK MANGEMNT GROUP...
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Why and what happen becuase this is realty tell your opition so let do this as a deal to make sure i send out this funds immediately out this country burkina faso understand.
Now i hope to hear from you do something better for our Achivement goal in this transaction .
ADB BANK MANAGEMNT
DONALD .
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KINDLY UNDERSTAND ME I AM GOING TO MAKE ARRANGEMNT OF CARRY OUT THIS FUNDS $12.5M USD TO YOUR COUNTRY IN CASH THROUGH AGENT DIPLOMAT COURIER IN YOUR NAME TO MAKE THE CLAIM UPON ARRIVAL OF THE DIPLOMAT AGENT IN YOUR COUNTRY XXX OR TO HOLAND PLEASAE CHOSE ONE OPION SO THAT IF YES THEN SEND YOUR FULL ADDRESS AND INTERNATIONAL PASSPORT ID .
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Ok but the point is the issue there is that we have check it to carry out this funds$12.5m usd to XXXX can not be possible as matter of honesty due to the fact that we can get problem becuase the duty in your country it will cost a lot of money understand but iwill comply to come out of your country to make this calim that will be the best . so my good friend remember this huge amount of funds is invole to be serious in the claiming to avoid us not to lose this funds without your cliam undersatnd .
Now listen carefuly i will advise to think well about this inorder to come up fast to arrangement to ttavel to london or germany or holand or to come down directly inhere burkina faso west african where we have good assistant who will help you to do everything to be done easly so that once you finish with the claiming of the funds or the box consignment from our agent diplomat then you can transfer the funds into your bank account in zurich as you want understand so that this can be easy for both of us to enable us to achive this goal together as once mind and soul in this mutual business then as i believe that immediately this deal workout with you then i will come upto your country XXX with my family to take up my share 60% while you have 40% in the total funds so that as soon as possible we arrive i will strat investment with you as my dream so that i will stop my work her finaly understand . .
i will be glad to hear from you as matter of urgency to enable us to know the folowwing movement in this matter at once and there no order delays becuase every arrangemnt is done just waiting for your urgent corpoare .
ADBBANK MANAGEMENT
DONALD KABERUKA KOSOKO.+ 22678994552 SIR KINDLY CALL ME OR SEND YOUR MOBILE PHONE TO REACH YOU AS WELL AS YOU DONT FAILY ME .
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OK THANK YOU SIR FOR THE ABUSE AND INSULT BUT REMEMBER THAT THIS IS DEAL AND REALY I WONDER WHY YOU DONT UNDERSTAND ME BUT I WILL TRY MY BEST TO KNOW THE BEST IDEA TO FOLLOW AND FINSH UP THIS TRANSACTION QUICKLY AS MATTER OF HONESTY .
NOW SIR KINDLY SEND YOUR MOBILE PHONE AS I CAN CALL YOU TO GIVE MORE DETAILS REGARDS THIS TRANSACTION THAT ITS NOT JUST TO PLAY TRY TO BE TRUELY WITH ME IF YOU NEED THGIS BUSINESS TO BE DONE WITH YOU .
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why slient urgent update immediately i have a solution but you still to send the $1,000 usd for registration form then the diplomat will come and deliver to you in your country incash once you paid and obtaion this form .
i hope to hear from you
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OK NOW LISTEN THE TOTAL COST OF DELIVERY FROM BURKINA FASO TO YOUR COUNTRY IS $18,000 USD SO ARE YOU READY TO PAY THIS COST AS SOON AS POSSIBLE THE DIPLOMAT COURIER ARRIVE IN YOUR COUNTRY INTERNATIONAL AIRPORT ??
LISTEN SIR IF YES THEN UGENT RESPONDS TO ENABLE US TO MAKE THE PROPER ARRANGEMENT IMMEDIATELY WITHIN THREE DAYS THE DIPLOMAT WILL ARRIVE AS WELL.
THANK YOU AND HAVE A NICE DAY WITH YOU .
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LISTEN YES THIS WILL DONE BUT BEFORE THIS YOU MUST OBTAIN FORM PROCESSING DUE FEE $97 INHERE BURKINA FASO TO ENABLE US TO BOOKING AND TO ARRANGEMENT OF YOUR DELIVERY IMMEDIATELY ONCE THIS PROCESSING FORM IS PAID .
NOW YOU ARE ADVISE TO SEND THIS MONEY AS SOON AS POSSIBLE THROUGH WESTERN UNION OR MONEY GRAMM IMMEDIATELY YOU RECEIVE THIS MESSAGE .
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