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.
FROM THE DESK OF MR. GEORGE KELLY
BCC SECURITY COMPANY LTD
NO. 16, MERIDIAN HOUSE, RING ROAD CENTRAL
ACCRA, GHANA
Attn: Beneficiary,
We have been waiting for you to come over and make your claim of US$65.5M
or to email us but we have not heard from you, why are you not calling or
emailing us concerning your fund of US$65.5M which has been deposited here
in our office by late Mr. Larry Jones since 5years ago, And your name
shows in the deposit certificate as the beneficiary of the fund.
However, after our meeting this morning, we discuss that if you did not
claim your fund between now and next week, your funds will be transfer into
Government account because our company is a registered company and we don't
want anything that will stain our company name
MR. GEORGE KELLY
BCC SECURITY COMPANY LTD
ACCRA, GHANA
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.
FROM THE DESK OF MR. GEORGE KELLY
BCC SECURITY COMPANY LTD
NO. 16, MERIDIAN HOUSE, RING ROAD CENTRAL
ACCRA, GHANA
Attn: Beneficiary,
You have to chose one option out of the two options below:
1. To receive your fund through bank to bank transfer direct to your account
2. To receive your fund through Diplomatic to your home address
Chose one option and get back to me
MR. GEORGE KELLY
BCC SECURITY COMPANY LTD
ACCRA, GHANA
ipTRACKERonline.com wrote:Header Analysis Quick Report Originating IP: 154.120.87.26 Originating ISP: Spectranet 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.
FROM THE DESK OF MR. GEORGE KELLY
BCC SECURITY COMPANY LTD
NO. 16, MERIDIAN HOUSE, RING ROAD CENTRAL
ACCRA, GHANA
Attn: Beneficiary,
Thanks for your reply, You are advice to forward the below information for easy communication:
1. Your Full Names
2. Your Telephone Number
3. Your Contact Address
4. Your Occupation
5. Your Age
6. Your International Passport or Drivers License
7. Sex
I will direct you to the paying bank as soon as I receive the requested information from you so that they will send your fund to you as you requested
MR. GEORGE KELLY
BCC SECURITY COMPANY LTD
ACCRA, GHANA
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.
FROM THE DESK OF MR. GEORGE KELLY
BCC SECURITY COMPANY LTD
NO. 16, MERIDIAN HOUSE, RING ROAD CENTRAL
ACCRA, GHANA
Attn: Beneficiary,
Your mail has been received, I will advice you to contact the paying bank for the transfer of your fund, below is their contact details:
Contact Person: Mr. Nii-Okai.Nunoo
Email: [email protected]
Bank: Standard Chartered Bank plc
Phone: +233-543-903-017
Address: #12, Accra High Street,
ACCRA - GHANA.
Contact him for the release of your fund and get back to me
Congratulation
MR. GEORGE KELLY
BCC SECURITY COMPANY LTD
ACCRA, GHANA
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.
FROM THE DESK OF MR. GEORGE KELLY
BCC SECURITY COMPANY LTD
NO. 16, MERIDIAN HOUSE, RING ROAD CENTRAL
ACCRA, GHANA
Attn: Beneficiary,
How are you today? Let me know if you have contacted with the paying bank
MR. GEORGE KELLY
BCC SECURITY COMPANY LTD
ACCRA, GHANA
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.
FROM THE DESK OF MR. GEORGE KELLY
BCC SECURITY COMPANY LTD
NO. 16, MERIDIAN HOUSE, RING ROAD CENTRAL
ACCRA, GHANA
Attn: Beneficiary,
I called the paying bank and they told me that you have not contact them, maybe you made a mistake with their email, below is their contact details:
Contact Person: Mr. Nii-Okai.Nunoo
Email: [email protected]
Bank: Standard Chartered Bank plc
Phone: +233-543-903-017
Address: #12, Accra High Street,
ACCRA - GHANA.
Contact him for the release of your fund and get back to me
Congratulation
MR. GEORGE KELLY
BCC SECURITY COMPANY LTD
ACCRA, GHANA
============================================
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.
STANDARD CHARTERED BANK PLC,
#12, ACCRA HIGH STREET GHANA
ACCRA - GHANA.
OUR VALUED CUSTOMER, XXX,
WE RECEIVED YOUR CONTACT DETAILS FROM MR. GEORGE KELLY OF BCC SECURITY COMPANY HERE IN ACCRA GHANA, HOWEVER, WE HAVE BEEN WAITING FOR YOUR MAIL OR CALL SO THAT WE CAN RELEASE YOUR FUND TO YOU, NOW I WILL ADVICE YOU TO FORWARD TO US YOUR PERSONAL DATERS TO CROSSCHECK WITH THE ONE WE HAVE HERE IN OUR BANK
HURRY AND DO THAT SO THAT WE CAN CAN MOVE FORWARD TO THE NEXT STEP
Nii-Okai.Nunoo
AREA HEAD CORPORATE AFFAIR
STANDARD CHARTERED BANK PLC
FOR GHANA.
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.
FROM THE DESK OF MR. GEORGE KELLY
BCC SECURITY COMPANY LTD
NO. 16, MERIDIAN HOUSE, RING ROAD CENTRAL
ACCRA, GHANA
Attn: Beneficiary,
Please let me know if the paying bank has reply you back or not
MR. GEORGE KELLY
BCC SECURITY COMPANY LTD
ACCRA, GHANA
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.
FROM THE DESK OF MR. GEORGE KELLY
BCC SECURITY COMPANY LTD
NO. 16, MERIDIAN HOUSE, RING ROAD CENTRAL
ACCRA, GHANA
Attn: Beneficiary,
But I called the paying bank now and they told me that they contacted you but you have not reply them back, what is your problem? Please if you don't want to receive your fund you let me know so that I will tell bank to cancel your payment
MR. GEORGE KELLY
BCC SECURITY COMPANY LTD
ACCRA, GHANA
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.
STANDARD CHARTERED BANK PLC,
#12, ACCRA HIGH STREET GHANA
ACCRA - GHANA.
OUR VALUED CUSTOMER, XXX,
WE NEED THE BELOW INFORMATION TO CROSSCHECK WITH THE ONE WE HAVE HERE IN OUR BANK BEFORE WE CAN COMMENCE TO YOUR PAYMENT:
1 YOUR FULL NAMES AND TELEPHONE NUMBER FOR EASY COMMUNICATION
2 YOUR CONTACT ADDRESS AND OCCUPATION
3 YOUR INTERNATIONAL PASSPORT
FORWARD THIS INFORMATION ONCE YOU RECEIVE THIS MAIL SO THAT WE CAN MOVE TO THE NEXT STEP
Nii-Okai.Nunoo
AREA HEAD CORPORATE AFFAIR
STANDARD CHARTERED BANK PLC
FOR GHANA.
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.
STANDARD CHARTERED BANK PLC,
#12, ACCRA HIGH STREET GHANA
ACCRA - GHANA.
OUR VALUED CUSTOMER, XXX,
WE RECEIVED THE REQUESTED INFORMATION FROM YOU, NOW YOUR BANK ACCOUNT DETAILS IS NEEDED FOR THE TRANSFER OF YOUR FUND, HURRY UP AND FORWARD YOUR BANK ACCOUNT NUMBERS FOR THE TRANSFER
Nii-Okai.Nunoo
AREA HEAD CORPORATE AFFAIR
STANDARD CHARTERED BANK PLC
FOR GHANA.
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.
STANDARD CHARTERED BANK PLC,
#12, ACCRA HIGH STREET GHANA
ACCRA - GHANA.
OUR VALUED CUSTOMER, XXX,
WE RECEIVED YOUR BANKING DETAILS AS REQUESTED, NOW YOU ARE ADVICE TO FORWARD THE BELOW INFORMATION:
1, YOUR MOTHERS FULL NAMES
2, NAME OF NEXT OF KIN
3, DATE OF YOUR BIRTH
PLEASE HURRY UP AND FORWARD THE INFORMATION
Nii-Okai.Nunoo
AREA HEAD CORPORATE AFFAIR
STANDARD CHARTERED BANK PLC
FOR GHANA.
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.
FROM THE DESK OF MR. GEORGE KELLY
BCC SECURITY COMPANY LTD
NO. 16, MERIDIAN HOUSE, RING ROAD CENTRAL
ACCRA, GHANA
Attn: Beneficiary,
How are you and your family? I want to know how well you have gone with the paying bank, reply me back as soon as you receive this mail
MR. GEORGE KELLY
BCC SECURITY COMPANY LTD
ACCRA, GHANA
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.
FROM THE DESK OF MR. GEORGE KELLY
BCC SECURITY COMPANY LTD
NO. 16, MERIDIAN HOUSE, RING ROAD CENTRAL
ACCRA, GHANA
Attn: Beneficiary,
Ok I called the bank and they told me that your fund will be transfer to your account Monday or Tuesday, keep me posted as soon as they transfer your fund to your account, congratulation
MR. GEORGE KELLY
BCC SECURITY COMPANY LTD
ACCRA, GHANA
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.
STANDARD CHARTERED BANK PLC,
#12, ACCRA HIGH STREET GHANA
ACCRA - GHANA.
OUR VALUED CUSTOMER, XXX,
WE RECEIVED YOUR INFORMATION AS REQUESTED, THE ONLY THING YOU NEED TO DO NOW IS TO PAY FOR THE TRANSFER, THE TRANSFER FEE IS ONLY $1, 480.00 AS SOON AS WE RECEIVE THE PAYMENT YOUR FUND WILL BE TRANSFER INTO YOUR ACCOUNT WITHOUT ANY DELAY, HURRY UP AND MAKE THE PAYMENT SO THAT WE CAN COMMENCE ON YOUR TRANSFER
Nii-Okai.Nunoo
AREA HEAD CORPORATE AFFAIR
STANDARD CHARTERED BANK PLC
FOR GHANA.
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.
