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.
Greetings to you! My name is Mr. Abdul-kareem Yusri, I am 53 of age and i work with the ADB bank as the auditing manager. I have emailed you earlier without a response, in my first email I mentioned about our client an Engineer who share the same surname with you or he might be your relation and his now dead. Please help to receive the deposit of US$15.5 Million before it gets confiscated by the bank. Get back to me for more details, listed below for the security of this transaction. 1, Private email address. 2, Full Name 3, Address 4, Profession 5, Marital Status 6. Date of Birth 7. Mobile phone# I look forward hearing from you as soon as possible If you are willing to proceed with me. Please NOTE; if this proposal interest you or you are capable of handling this offer because it's not a joke neither a child's play. My private email:- ([email protected]) or you can call me on my private number +22893154460 I await your prompt reply. Yours faithfully, Mr. Abdul-kareem Yusri
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from: Abdul-kareem Yusri - [email protected]
phone number: +228-97762553<< new phone number
I thank you for your email response to my proposal . Like I told you I
work for the AFRICA DEVELOPMENT BANK Lome,Togo Republic West Africa.
Let me go straight to explain more on the event that led to this
before I expatiate on the project properly. The deceased customer Eng
A.K Thomas was a big customer of the AFRICA DEVELOPMENT BANK Lome,
Togo Republic west Africa (where I work). He operated a coded account
with us and died in a ghastly motor accident where all occupants of
the car tragically lost there lives in the accident due to very poor
rescue facilities here in Lome Togo West Africa. However He worked
with Shell Development Company Lome Togo,he had handled so many
projects here in West Africa. He is married to a Mrs Thomas and has no
kids and she was in the accident too. The above is quite a few of his
bio-data but if you need some more specific information on him or
clarification, please go ahead and ask as I just cannot figure out the
precise information or details that you would want to know.
I will establish you as the next of kin so that you name will appear
in our bank file and computer as the original next of kin and family
member which gives you to legal right over the claim of this fund and
a legal transfer will be made to your account without any breach of
law in your country . Later I will send to you a text of application
that you are going fill and submit to the Foreign Remittance
Department with your account details. After the bank will need you to
travel down to sign the release order certificate for inheritance fund
and if you cannot travel down here you will inform the Bank Director
In charge of Inheritance payment that you cannot travel down and they
will give you contact of the Accredited Bank Lawyer here in Lome Togo
who you will hire to help work for you here in Lome Togo, and he will
be the one to procure and sign all legal documents backing up this
claims before the bank can approve and transfer the funds to your
account as next of kin.
This transaction is 100% legitimate and in essence that it will
undergo normal procedures as stipulated in the financial and allied
matters act . At the conclusion of this transaction you will earn 60%
of the total sum for your assistance and expenses you might in cure
during the cost of transfer , while 40% will be mine Mr Abdul-kareem
Yusri.
As soon as you state your position in this transaction by sending me
your personal informations stated below,I will send the relevant
documents and a drafted application form you will fill and send to the
bank for the transaction to commence officially. Please note that this
transaction requires utmost trust,sincerity and confidentiality. Feel
free to contact me through my private telephone number for oral
clarifications 00228-97762553 for more clarifications.
These are the information’s you are send:
1.Your full names.......
2.Your date of birth..........
3.Your full contact address (Home and office).....
4.Your private telephone and fax numbers..........
5.Marital status...............
6.Your Occupation.................
7.Your Nationality.................
8.Gender /Sex..........
Thanks for understanding again.I await your prompt reply and please
kindly give me a call as soon as you read this mail 00228-97762553.
Yours faithfully,
Mr Abdul-kareem Yusri.
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I so much appreciate your sincere response and concern on
this transaction, i will send you the lawyer contact as soon as i get in touch with him,
I will be glad if you can send me your personal informations stated below,I will send the relevant documents and a drafted application form you will fill and send to the bank for the transaction to commence officially. Please note that this transaction requires utmost trust,sincerity and confidentiality.
These are the information’s you are send:-
1.Your full names.......
2.Your date of birth..........
3.Your full contact address (Home and office).....
4.Your private telephone and fax numbers..........
5.Marital status...............
6.Your Occupation.................
7.Your Nationality.................
8.Gender /Sex..........
Thanks for understanding again. You can always reach me on my direct
private mobile number above.
Yours faithfully,
Abdulkareem Yusri.
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This is to kindly inform you that I have establish you
as next of kin which is the most important thing to do first , I have
also drafted an application form which is attached to this mail . You
are hereby advice to fill in this application form and send to the
bank director's direct email address which you will find below. I also talked to the bank lawyer whos contact I sent to you, He said he will be at the bank tomorrow to help verify your inheritance case file and he will contact you afterwords.
The success of this transaction depends on the report given to the
bank from the auditing department and you know I am the auditing
manager of this bank and I am also your secret partner in this deal,
so you must know that I have given a very good report to the bank
director regarding your claims.
All you have to do is to fill the application form and send to the
email address above . From now on I advice that you should be close to
your email and telephone until this money gets to your account safely
. Please if you have any questions do not hesitate to ask me for
answers. Call me as soon as you read this mail 00228-97762553
Thank you once more for your kind effort.I await your call.
Mr Abdul-kareem Yusri.
From the attachment:
TRANSFER REQUEST APPLICATION (T.R.A)
Foreign Remittance Division
African Development Bank (ADB)
Ecowas building
Boulevard Pompido Bighett.
Lome Togo.
Tel/fax /00228-22339355.
Directors email:[email protected]
ATTN: DR CHRIS KOUMAKA.
DIRECTOR OF FOREIGN OPERATIONS
SIR,
THIS IS TO CLARIFY THAT I THE UNDERSIGNED MADAM MICHELLE THOMASS, HEREBY REQUEST YOUR HONOURABLE OFFICE TO TRANSFER TO MY ACCOUNT FUNDS BELONGING TO MY LATE UNCLE ENG A.K (ACC.NO°286-65652000AC/TG) TO MY NOMINATED BANK ACCOUNT.
LISTED BELOW ARE MY ACCOUNT DETAILS TO WHICH THIS FUNDS IS TO BE TRANSFERRED.
BANK NAME: ---------------------------------------------------
BANK ADDRESS: ------------------------------------
HOME ADDRESS: -------------------------------------------------
OCCUPATION AND POSITION: ------------------------------------
AGE: ----------
MARITAL STATUS: ------------------------------
I HOPE WITH THESE INFORMATIONS YOUR BANK WILL HONOUR MY REQUEST AND IMMEDIATELY BEGIN TRANSFERING MY UNCLE’S FUNDS TO MY DESIGNATED ACCOUNT ABOVE.
I AM READY TO BACK UP MY CLAIM WITH ALL LEGAL PROOFS THROUGH AN ACCREDITTED BANK LAWYER SINCE I CANNOT COME DOWN TO LOME TOGO NOW DUE TO MY BUSY SCHEDULE.
THANKS FOR YOUR CO-OPERATION AND I AWAIT YOUR PROMPT REPLY.
WITH REGARDS
MY NAME:
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It was Mr. Erick Davidson the lawyer i gave you his contact that you will hire and he will be the one to be handle this transaction on your behalf here.
So i want you to discuss further with him, so that he can give you more details.
Mr Abdul-kareem Yusri.
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My Name is Mr Erick Davidson from CHEMBERS AND PARTNERS LAW FIRM. I am the Lawyer that was introduce to you by Mr. Abdulkareem Yusri.
This is to inform you that i have gone to the bank and confirmed the consignement. The consignment is real and if you want us to proceed further?
You have to pay consultation fee of $1850 to hire me as your lawyer in this transaction. You will have to pay the money via WesternUnion Money Transfer OR MoneyGram Transfer.
Below is my information which you will use to send the Money.
NAME:- ERICK DAVIDSON
Address:- 233 rue de CASSABLANCE,
City:- LOME
Country:- TOGO
Country Code:- 00228
Get back to me with the transfer slip as soon as you are done with the transfer.
Mr. Erick Davidson
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