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. Derrick Ryane 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. Derrick Ryane email and telephone number.
Best regards,
Mrs. Doral Kalu
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. Derricks Ryane
Tel: +1 917 979 2357
Email: [email protected]
You are to reach Mr. Derricks Ryane of Federal Reserved Bank of New Yourk with your full names telephone number and bank details for immediate payment.
Best regards,
Mrs. Doral Kalu
ipTRACKERonline.com wrote:Header Analysis Quick Report Originating IP: 41.138.187.11 Originating ISP: Visafone City: Lagos Country of Origin: Nigeria
* For a complete report on this email header 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.
Scammer is now using the email address Mrs. Doral Kalu - [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.
Please review the attached documents and get back 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.
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 2023
Best regards,
Derrick Ryane
+1 917 979 2023
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 have reached the Central Bank of Nigeria(CBN) where your funds are originated from and i told them to assist you to process your Clean Bill Certificate as required by the USA bank rules and regulations to enable us pay our the funds into your account. by now i know they must have reached you. Please let me know if they have reach you with the application form
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 Form to this email please download the form and complete it and return via email for the processing of the Certificate.
Best regards,
Mrs. Doral Kalu
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.
You have to send the application fee by Western Union Money Transfer with the below information:
Receiver Name: GODWIN UMOH
Address: 4 EBUN-OLUWA, IFAKO LAGOS-NIGERIA
Zip code: 23401
Telephone: 234-8085874145
Question: CAR COLOUR
Answer: GREEN
Please you have to be very quick about it in order to avoid Federal Reserve Bank of New York return the funds back to Central Bank of Nigeria. You must have to also tell Mr. Derrick Ryane of Federal Reserve Bank of New York that he hold the funds for a little time till you are done with the process of the Clean Bill Certificate (CBC). Since you do not have this document on your payment file.
Best regards,
Mrs. Doral Kalu
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.
720$ is too small for us to give you bank account if you can not send through Western Union Money transfer or Money Gram you have to find a way to get the Certificate by yourself and send it to FRB
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.
