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

  • Castelli Walters - [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]
Reply-to: [email protected]
Subject: I sent you a mail for verification
Tel. No.: +442033223073
Hello there.,

Sorry to bother you, but there is an investment and funds that concerns you at our office and we would like to make some clarifications. Please kindly revert back to me so that i can tell you more.

Yours in service.,

Castelli Walters(Partner)
Castelli & Associates LLP
1120 Church Street, Birmingham, B4 6WR England
PH: 0203 322 3073