The world's premier anti internet scam, anti fraud information website 

  • Paul Green - [email protected]

  • 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.
  Been Targeted by This Scam?

Learn how to report a scam to the FBI, FTC, and the right authorities. Been asked to invest in crypto? Read about pig butchering scams. Received a suspicious check? Learn about fake check scams. Not sure if it's real? Use our free Scam Checker Tool.

  by AlanJones
 
From: DAVID BARR - [email protected]
Reply-to: [email protected]
Dear Beneficiary,
We receive order from auditor general of the federation to stop all outgoing transfer because of intensive economic reform, so we have instructed our corresponding bank in UK to handle the transaction and fund your bank account directly. Contact Mr Paul for further payment instructions.

Contact person: Mr paul Green...
Tel: +44 702 405 6690...
Email: [email protected]

From Mr David Barr
  by AlanJones
 
Contact Mr Paul Green, he will explain to you more and give you details on how to finalize. Thanks. Mr David
ipTRACKERonline.com wrote:Header Analysis Quick Report
Originating IP: 41.71.217.154
Originating ISP: Visafone
City: Lagos
Country of Origin: Nigeria
* For a complete report on this email header goto ipTRACKERonline