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

  • Mark Moree - [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: [email protected]
Tel. No.: +22679513966
Dear Friend,

With all due respect I know this message might come to you in utmost surprise. However it all just my urgent need for a foreign partner that made me to contact you for this Transaction. My Name is Mr. Mark Moree. I am a banker by profession. I work with one of the reputable bank in West Africa. My reason for contacting you is that I want our bank to transfer an abandoned sum of $10.5M (Ten Million Five Hundred United States Dollars) into your bank account in your country as the next of kin. Because the owner of this fund is died since 2006 during the Iraq war leavens nobody for the claim.

And I want to present you to my bank as the Next of Kin/beneficiary of this said fund if you agree to work with me with one mind without betrayer, also immediately the fund is been transfer into your bank account in your country I will arrive with my family in your country for the shearing of the money according to the percentage we agreed on. Note: this money will be shard 50%50% in your country as soon as you confirmed the fund transferred into your bank account, and then you will ask me and my family to come over in your country for the shearing of the money according to the percentage.

Further details of the transaction shall be forwarded to you as soon as I receive your urgent reply indicating your interest in this transaction. Please if you are interested you should reply immediately through this my private E-mail address ([email protected])

Thanks
From. Mark Moree
Tel: 00226-79-51-39-66