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.
I am Hon.Ali Al-Kilani a descendant and former cabinet member of Libyan Arab People's Socialist Republic.I have an issue that I would want to share with you and I will also need your help in return if possible.As I have series of problems with the President of the National Transitional Council due to allegation of misusing public funds when I was in government, at the moment all my property and bank accounts in and outside Libya have since been seized respectively by the Transitional Council and I'm not aware of the consequences if convicted, because in my country,the judiciary is very biased, so justice is perverted and as such the worst violation of human rights and justice is expected.Please I will need your help to sort and keep some money that is presently in a financial institution in South Africa which nobody knows about. If you accept to keep this money for me, you can make as much as Five million dollars quietly.This will be better for me, rather than have National Transitional Council later finds out and claim all that I have worked for.If acceptable my friend the money will be released to you within 5 working days that is all I can say for now.
Regards,
Ali Al-Kilani.
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Date: Tue, 22 Jan 2013 07:32:22 -0800
Message-ID: <CAPAwCuahUaXLrHq=[email protected]>
Subject: Asalaam Alaikum !!!!!
From: Ali Al-Kilani <[email protected]>
To: <redacted>
Content-Type: multipart/alternative; boundary=14dae93409a9b0499e04d3e248f3
Scammer instructs victim to contact the (fake) bank.
I have instructed the Bank to transfer my funds to you as soon as possible,in view of this you are required to contact the Bank immediately so that they can proceed with the transfer of the funds to you.You are to contact the Bank via email with the details below;
Corporate Finsec Bank
Foreign Transfer Officer (FTO),
Mr. Kenneth Gorbet
EMAIL : [email protected]
PHONE : +27-610-811-076
FAX : +27-862-125-349
You are welcome to Corporate Finsec Bank, we are pleased to be at your service. Be informed that we are acting on instructions from Mr. Ali Al-Kilani to transfer the sum of $43,000,000.00 (Forty Three Million United States Dollars Only) to your nominated bank account and we confirm that your funds are currently being held in a transit holding account awaiting final clearance from the foreign Exchange control unit of Corporate Finsec Bank.
Your funds is presently held in a transit holding account and our policies do not allow direct wire transfer out of a transit holding account until the holding FINANCIAL INSTRUMENT is liquidated by the brokers and finally moved to customer checking account. This will then enable an immediate transfer of the said amount to your nominated bank account.
To proceed with this transaction the next step is for you to open an Electronic Account with our bank to enable us deposit the FINANCIAL INSTRUMENT for clearance which normally takes a maximum of two working days for clearance after which you can place the mandate for transfer.
This is necessary because of the instrument of payment that was issued in your favor; we must liquidate the Funds by depositing it into an existing account.
Therefore to open an electronic account, You are required to provide an account opening / activation fee of $3,000.00 (Three Thousand United States Dollars Only) and a Copy of your international passport for proper Identification.
Please note that the account opening / activation fee is still your money as it will be deposited into your account and the value of your fund which can be transferred all together.Fill the account opening form attached to this email and send it back to us via email or fax.
We thank you for your anticipated co-operation while we await your immediate response. We appreciate your business and want to thank you again for choosing Corporate Finsec Bank.
Yours Sincerely,
Mr. Kenneth Gorbet
Foreign Transfer Officer (FTO)
Tel : +27-610-811-076
Fax : +27-862-125-349
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X-EIP: [CBCLGtkHAcVfxW66xJ6SLa3I3dyAGFru]
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Content-Type: multipart/alternative;
boundary="_51f80eca-06fb-4176-9543-51f39c5513eb_"
From: Corporate Finsec Bank <[email protected]>
To: <redacted>
Subject: RE: Transfer instruction valued at $43,000,000.00 USD in your Name
for Further Transfer to your account.
Date: Mon, 13 May 2013 23:42:07 -0700
Importance: Normal
In-Reply-To:
<CAFPa3ORPHnp4EdGGwPb4=[email protected]>
References:
<[email protected]>,<[email protected]>,<CAFPa3OT5ctRuzg8_JdJLjs9Fbc_J0q1F33n1ADLX6au8cZAi1Q@mail.gmail.com>,<[email protected]>,<CAFPa3ORPHnp4EdGGwPb4=[email protected]>
MIME-Version: 1.0
X-OriginalArrivalTime: 14 May 2013 06:42:08.0208 (UTC) FILETIME=[27A51D00:01CE506E]
