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  • 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.
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  by Mike Wilson
 
[email protected]
Address: 2 Horse Guards Rd, London SW1A 2HQ, United Kingdom
Phone:+447031868790
Hours: Friday hours 9:00 am–5:00 pm - See all
Transit: Westminster


Re: YOUR OVERDUE CREDIT ADVICE $2.500,000.00 USD

Dear Valued Claimant,

Sequel to the meeting held with the United Nation Congress in conjunction with Treasury Dept on the date of 11th December, 2014which will take effect in the year 2015 starting from 1st January, regarding how the United Kingdom Government is prolonging all the LOTTERY WINNERS AND GRANT’s payments in United Kingdom. With this effect, the prestigious Treasury Department and United Nation has set out and successfully organized an awards programmed to mark our yearly web/email usage awareness campaign, we rolled out over Billions of United State Dollars for the recently concluded web and email usage promotions to compensate the winners. Participants for the draws were randomly selected and drawn from a wide range of World Wide Web (www) hosts, which your email emerged as one of the winner in the last draw to be settled . No tickets were sold for this email draw.

During this meeting the United Nation chairman (Ban KI -moon) made it known to the mentioned offices above that you will receive your overdue Prize / Inheritance Part payment of US$2.500,000 including the accumulated interest within 72 hours.

Your total funds above with Release Order Ref No: CIMB/DV-231/JC-5706080 has been generated from our reimbursement house and approved total value of two million five hundred thousand United States Dollars ($2.500,000.00 USD) have been approved for you and due for payment. However, your fund is now deposited in our reimbursement transit account which has made cash available for immediate release to you.

To enable us process your payment files, please kindly get back to us with the below details and send to: [email protected]

Your First name....
Your Last name.....
State of Origin....
Cell / Mobile No....
Marital Status....
Gender........
Date of Birth........
Current Occupation.......
Residential Address........
City*: .............
State*: ............
Country..............
Zip / Postal Code..........
Office Address.........
Email Address.........
Id proof: ............
Upon the receipt of the above information, we shall immediately set up for arrangement and release the details to you within 72 hours on how you shall receive your fund.
N:B: Prize not claimed within two weeks of notification will be void
Thank you for cooperating with us.

Dr Moh.A.Shah
+447031864797
Head, Business Banking.