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'm on a business trip to Madrid-Spain now and i really need your urgent help immediately.
I wait to hear back from you.
Sylvia Momoh
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 been waiting to hear back from you with the details of the Western Union Money Transfer so i can be able to pay for the things i ordered and get a cab to the airport to get my trip home to refund the money back to you and please be very fast so i can get away from this predicament OK?
his are my information's you need, copy it and rush down to the nearest western union or money gram post office.
Name: Sylvia Momoh
Location: Calle d serrano, 106, 28006 Madrid Spain
Text question: Good
Answer: Friend
Postal code: 28982
Immediately you send the money please kindly get back to me with the Western Union transfer details such as:
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 just got your message right now because i dont have a private internet access here in this country, there is nothing you need to be scared of, it is me Sylvia requesting for some help from you due to the fact that i cant access our Bank Account because of the hectic network problem so please rush down to send me {$1,150} so that i can get a cab to the airport and also pay for the things i ordered and when i return home i will refund back all you spent OK?
You can wire the fund to me with this bank info:
ACCOUNT NAME: VIVIAN AIKODON
IBAN: ES15 2100 1509 7101 0138 0468.
BANK NAME: LaCaixa .
AV DE LA MARINA, 16 35500 ARRECIFE
Thanks and get back to me with the transfer slit.
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.
+34632446799 please call me or send me the person number so i can call he/she and i go and meet the person to get the 500 euro from the person.
Thanks.
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 been waiting to hear back from you with the details of the Western Union or Money Gram Transfer receipt so i can be able to pay for the things i ordered and get a cab to the airport to get my trip home to refund the money back to you and please be very fast so i can get away from this predicament OK?
I urgently wait to hear from you.
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.
Thanks for your mail back , I'm in Madrid-Spain right now for a short business trip and am short of cash right here, i tried to access my account from the ATM-cash machines here and its not working, i went to the bank to withdraw and was informed that i cant withdraw from my account in this country due to some network problem so i want you to loan me the sum of $1,150 or less than the amount you having on you right now so i can quickly pay for the things i ordered from a company here and also have an access to a telephone center to be able to reach at you on my schedules so i can be enabled to get a cab to the airport immediately before it get late and i promise to refund back the money to you as soon as i get back home OK?
This are my information's you need, copy it and rush down to the nearest western union or money gram post office to send me the money.
Name: Sylvia Momoh
Location: Calle d serrano, 106, 28006 Madrid Spain
Text question: Good
Answer: Friend
Postal code: 28982
Immediately you send the money please kindly get back to me with the Western Union transfer details such as
Sender's Name:
Sender's Location:
MTCN #:
Amount:?
And also get back to me with a scan copy of the payment receipt.
Best Regards
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 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 been waiting to hear back from you with the details of the Western Union Money or the MoneyGram Transfer so i can be able to pay for the things i ordered and get a cab to the airport to get my trip home to refund the money back to you and please be very fast so i can get away from this predicament OK?
I urgently wait to hear from you.
Sylvia Momoh
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.
