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

  • Richard Kutz - [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: Richard Kutz - [email protected]
Tel. No.: +12145564428
United States Department of the Treasury
The Office of Foreign Assets Control (OFAC)
Washington USA.
Thursday,May 24 2018.

Dear XXX,

I am the personal assistant to the office of the foreign assets control and I have worked here for about 5 years now, am contacting you for a deal. I observed that a payment of US$23.5 Million was approved to be paid to Late Mr. Albert XXX, who has died with his family 8 years ago in crash. This payment has stayed unclaimed for years now and the government want to revoke the funds after now.

I am contacting you for this purpose if we can have a deal, I will present you as the relative to the deceased and the payment will be processed and paid in your name. After which we will share it 50% for you and 50 % for me.

Please let me know if we can have this deal.

Kind regards,

Richard Kurtz
Personal Advisor on Foreign Payment.
Phone: +1 (214) 556-4428
  by AlanJones
 
From: Richard Kutz - [email protected]
Tel. No.: +12027924368
Dear XXX,

You can call me on +1(202)792-4368. Am ready to have a discussion with you but bear in mind that I work in a restricted area and this deal is not good ti be exposed and such I will answer you with much carefulness. I hope we are in line. I wait your prompt response.
Kind regards,

Richard Kurtz