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

  • Dear Friend.‏

  • 419 scam database with 50,000+ reports. Verify suspicious inheritance emails, lottery wins, and money transfer requests. Names, emails and bank details exposed.
Who are you really talking to? Check their location - InfoSniper
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 scam-buster
 
Dear Friend.‏
Mrs Maria ([email protected])

8/02/14
[email protected]
From: Mrs Maria ([email protected])
Sent: Sat 8/02/14 11:52 AM
To:




Dear Friend.

I am Mrs. Maria, the Head of file Department in Bank of Africa. I seek your assistance and I am assured of your capability to champion this business opportunity, to remit the sum of $10.5 million U S dollars into your account. If you are interested please let me know so that i can send you the full details of this transaction. I agree that 40% of this money will be for you, while 10% will be set aside for all expenses incurred during the business and 50% would be for me. If you are interested to execute this business with me, you should contact me in my private email and provide me the below requested information to avoid any delays, and I will furnish you with more elaborate information. My private email address is ([email protected]).

(1)Your Name
(2)Your age.........................
(3)Your occupation..................
(4)Your photo ID…………………..
(5)Your marital status.............
(6)Your full residential address...............
(7)Your private phone and fax number

I await your prompt response.

Best regards,
Mrs. Maria
Tel: +226 65 36 97 57
Email: [email protected]