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

  • Anthony Pezza - [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: Tom White - "www."@viola.ocn.ne.jp
Reply-to: "[email protected]" - [email protected]
Tel. No.: +22961525055
The first $5000.00 was sent today.

Our accountant agent has helped send the first USD$5000.00 to you through western union So get back to this office of Western union Agent to pick up this USD$5000 out of the total sum of USD$1.8Million.

Call Mr.Anthony Pezza immediately you get this E-mail to enable him speed up for your payment or you send him an e-mail forwarding all the necessary information required from you so that they will commence on First Payment with Text Question and Answer, Sender Name for you to pick up the first payment today.

But I will advise that you try and call to facilitate your payment.

we will be sending you $5000 Dollars every day because to transfer the total money to your account will cost you big money for the
transferring thats why United Nations give us order to be sending you $5000 Dollars every day and bellow is the information of the first transfer In your name and you are advised to contact the Western Union Agent Mr.Anthony Pezza to give you the complete MTCN for the first Installment of usd$5000 because the MTCN sent to you now is not complete as send Eight digit numbers remaining two numbers you will collect from Mr.Anthony Pezza, once you have made the contact with him, to enable you pick up the payment of USD$5000 today.

But i advise you call Mr.Anthony Pezza Immediately you receive this e-mail with +229-61525055 ask him for the two digit numbers of the MTCN :

SENDERS NAME:.......ANTHONY PEZZA
TEXTQUESTION:.....HONESTY
ANSWER:........ ALWAYS
CODE...........303
MTCN:..........57264216
AMOUNT SENT:......$5,000.00


Contact us on our:

Western Union Agent:Mr.Anthony Pezza
Tel: +229-61525055
E-mail: [email protected]

Ask him to give you the mtcn, sender name,to pick the $5,000.00. I told him to keep sending you USD$5000.00 daily until the payment ofUSD$1.8Million is completed.

Again forward him

(1)Your Full Name :....
(2)Telephone number:..
(3)Address:..
(4)Country:.....

So that he will be sure that you are the right person to start receive
USD$5000 out of the total sum of USD$1.8Million from government office
payment Call him immediately to give you Question and Answer Contact
person,Mr.Anthony Pezza.

Regard,s

Tom White