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

  • BARRISTER JOHN KUTY - [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 Bait&Tackle
 
from: MR. FRED EGO <[email protected]>
reply-to: BARRISTER JOHN KUTY [email protected]
date: Mon, Aug 6, 2018 at 11:44 AM
subject: YOUR CASHIER CHEQUE IS READY TO BE DELIVERED.

Hello,

I have deposited the cheque with Bancarios bank on care of ( Barr. John Kuty ) as we discussed. Please mail him immediately to send the cheque to you. I am in Columbia now.

I kept USD2.5m cashier cheque and will send you the rest of money after my business trip here.
I sent you so many mails but all bounced back.

So mail ( Barr. John Kuty ) with below email for him to send the cheque to you:
here is his email: ( [email protected] )
or call him at: +229-63052812

Kindly re-confirm to him your personal information per as follow:

Your full name..............
Your house address ..............
Your direct phone number ...................
Your occupation ....................
Your country's name ................
Your age ...................

Thanks and do let me know when you receive it.

Best regards.

Mr. Fred Ego.