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: SCOTT PETERS CITIBANK LONDON UK - [email protected]
Other Email: [email protected]
Tel. Nos.: +447087692538, +447700047993 & +448444435279
5 Canada Square London
E14 5HQ United Kingdom.
Attn:Beneficiary,
I just got your response to the payment notification that we earlier sent to you concerning your contract entitlement/ award winning payment approval from WORLD BANK AND UNITED NATION ORGANIZATION in your favor with the following details:
For immediate transfer of US$8.3million into your nominated bank account within 48hrs. But I love the way you are being skeptical to release your banking details online due to high rate of internet crimes and identity theft. I am writing to convince you once more that we had this payment instructions in your name from the above authority, your were short listed among the 31 beneficiaries of this fund and we were ask to contact you in regards to that. Please if you would prefer a direct wire transfer of this fund to your bank account feel free to provide to your following banking information for onward remittance of this fund to your bank account.
Your Full names:. .....................
Bank name: .............................
Bank address:..........................
Account No. ..............................
Swift Code/Routing no: ...............
Your direct telephone number: ,,,,,,,,,
Age and occupation:.. ...............
I will wait for your urgent response and please indicate the mode of payment you have chosen when replying to this email message. Below is the details of the contact person in New York: REV. KENNETH BROWN on his contact information, in NEW YORK;
NOTE: To ascertain the geniality of this fund, find below, an attached copy of my international passport for you perusals.
Yours Faithfully,
I wait your Email and call.
Mr SCOTT PETERS
(Official appointee for the payment)
OFFICE: +447087692538
MOBILE:+447700047993 (CALL/SEND SMS)
Fax Number:+44 844 4435279
email: [email protected]
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 response to the payment notification that we earlier sent to you concerning your contract entitlement/ award winning payment approval from WORLD BANK AND UNITED NATION ORGANIZATION in your favor with the following details:
For immediate transfer of US$8.3million into your nominated bank account within 48hrs. But I love the way you are being skeptical to release your banking details online due to high rate of internet crimes and identity theft. I am writing to convince you once more that we had this payment instructions in your name from the above authority, your were short listed among the 31 beneficiaries of this fund and we were ask to contact you in regards to that. Please if you would prefer a direct wire transfer of this fund to your bank account feel free to provide to your following banking information for onward remittance of this fund to your bank account.
Your Full names:. .....................
Bank name: .............................
Bank address:...................... ....
Account No. ..............................
Swift Code/Routing no: ...............
Your direct telephone number: ,,,,,,,,,
Age and occupation:.. ...............
I will wait for your urgent response and please indicate the mode of payment you have chosen when replying to this email message. Below is the details of the contact person in New York: REV. KENNETH BROWN on his contact information, in NEW YORK;
NOTE: To ascertain the geniality of this fund, find below, an attached copy of my international passport for you perusals.
Yours Faithfully,
I wait your Email and call.
Mr SCOTT PETERS(Official appointee for the payment)
OFFICE: +447087692538
MOBILE:+447700047993 (CALL/SEND SMS)
Fax Number:+44 844 4435279
email: [email protected]
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: SCOTT PETERS CITIBANK LONDON UK - [email protected]
Tel. Nos.: +447087692538 & +447700047993
CITIBANK INTERNATIONAL PLC
332 OXFORD STREET
LONDON, W1C 1JF.
UNITED KINGDOM
URGENT NOTICE FROM SCOTT PETERS
PLEASE THIS IS TO BRING TO YOUR NOTICE THAT ALL WAVIER HAVE BEEN MADE AVAILABLE FOR YOU AND YOU ARE LEFT TO THE FEES TO ENABLE HAVE YOUR FUND VALUED $8.3M IN YOUR NOMINATED BANK ACCOUNT.
HERE IS THE PAYMENT INFORMATION ,MONEY GRAM OR WESTERN UNION PAYMENT INFORMATION
***************************************************************
Note: You are advised not to take the relative transfer proof document to your bank yet, until your transfer processing is concluded. This is after you must have sent the fee $ 350, and Citibank completing your fund transfer mandate. This instruction is imperative because your fund is yet to be finally credited into your account. It will be concluded and confirmed to you after the payment of the charges,$350 is paid by you.
****************************************************************
We deeply appreciate your understanding and timely co-operation.
Yours faithfully,
Mr. SCOTT PETERS
(Official appointee for the payment)
Office Line:+447087692538
Direct Tel No + 447700047993
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.
