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

  • Marvin Carradine Lynn - [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: Marvin L Carraine - [email protected]
Reply-to: [email protected]
Tel. No.: +18036398967
Attention Beneficiary

We wish to inform you that your fund $70 Million United States Dollars) only has been approved for subsequent payment through to your provided destination.with your boxes worth $70 Million, which I have been instructed by authority to be delivered to you,call me or sms +1 803-639-8967

Meanwhile you are advice to reconfirm the below information upon contacting me to avoid delivery to wrong person.

1- Your Full Name
2- Your Delivery Address
3- Your Contact Telephone Number
4- Your Occupation
5- Your Identification (Passport number or ID Card number)

Thanks
Marvin Carradine Lynn
Call: +1 803-639-8967