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.
With
all due respect. My name is Gene Wales one of the US delegates to the
Nigerian Financial Intelligence Unit (NFIU) presently in New York
disbursing long outstanding over due funds to beneficiaries.please you
can view the WEBSITE to confirm http://www.nfiu.gov.ng Please,we
would want to know if you really authorize Mr.Page Liberty to claim
your CONTRACT AWARD sum $35,700,000.000,00 as your next of KIN which has
been deposited with the STANDARD CHARTERED BANK,ARIZONA UNITED STATES
OF AMERICA.
Please,your prompt response is needed before we shall
proceed with the release of the funds through delivery of the ATM
CARD,Certified bank draft,Bank to Bank wire transfer or Cash delivery to
his location because what we have here is bearing your name as an
AFFIDAVIT OF CLAIM has been endorsed on his name and please if you do
not authorized him kindly forward your contact details to the standard
chartered online banking which their contact information is below here.
Your prompt response is needed and have a pleasant day.
HERE ARE THE DOCUMENTS HE PROVIDED.
1. LETTER OF ADMINISTRATION.
2. HIGH COURT INJUNCTION.
3. ORDER TO RELEASE.
BELOW HERE IS THE AUTHORIZED BANK CONTACT INFORMATION.
BANK NAME: STANDARD CHARTERED ONLINE BANKING
CONTACT PERSON:MR.DAN SCALAN
CONTACT ADDRESS : ARIZONA U.S.A
UNITED STATES OF AMERICA
E-MAIL CONTACT: [email protected]
E-MAIL ADDRESS: [email protected]
BANK PHONE: +1602 633-7538
Regards,
Mr. Gene Wales
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It has been discovered and confirmed that there is no inheritance payment in
your favor or name in Nigeria. The Presidency refused to approve payment of
the inheritance for you after verifying and checking with the CBN, Federal
Ministry of Finance, IMF, Inheritance Payment Board, National Assembly and the
Accountant General's Office. There was no where that your name reflected as a
next of kin inheritance beneficiary and no money is in your name. This means
that from the beginning all what you have been told are false and the people
dealing with you are international fraudsters called in Nigeria 419ers. They
create inexistent scenario and back it up with fake computer print documents,
put your name in it as evidence that you have inheritance. With these fake
documents, they go on to be swindling and scamming the naïve victim of theirs.
They keep telling you different stories that are all lies with singular
intention of extorting money from you. It is usually a never ending story that
culminates in consistent demand for money. This is the practice of Nigeria
fraudsters. They also have partners and accomplices overseas whom they may
refer you to sometimes to contact for your payment. Over there, this foreign
criminal partners of theirs demand their own fees that must be paid before
final payment of fund to you. This is a never ending story and bottomless pit
which if you are not well advised shall make you go bankrupt. At this
junction, may it be known to you clearly that you have been scammed by
fraudster with Fake Documents and every other criminal that has been
contacting you in respect of inexistent inheritance fund. All the documents
that were given to you are mere computer paper work that is not documented in
any office because they are fake.
The federal government of Nigeria has asked us to warn and advise you to stop
immediately every communication with these devilish Nigeria fraudsters that
are given our country bad image and reputation. Do not send any money to them
again because if you do, you are just wasting the money and time. Finally,
your compensation fund will be paid through SunTrust Bank New York where your
fund is maneuvered to abstain africa fraudsters from contacting you, contact
the SunTrust Bank immediately through a given telephone number here to avoid
hackers from monitoring the conversation as that might be an obstacle of you
not receiving your funds.
Name: Sunil Setia
Possition: Client Advisor, SunTrust Bank
Phone Number: (870) 729-1165
Address: 145 Pinelawn Rd, Melville, NY 11747
For more details on receipt of this mail contact this office.
Steve Macpherson
Nigeria Representative
International Monetary Agency
Brighten your day.
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.
