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

  • Uchenn Awanunu - [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: INFO - [email protected]
Subject: Compensation
Other Emails: [email protected] & [email protected]
Tel. No.: +2347054010675
Attn:Beneficiary

Be informed that Your ATM CARD Approved Compensation is ready. Your
daily Card Limit is 10,000.00 USD per day. The Card is valid till
December 2024. And the Total Amount in the ATM Master Card is One
Million United State Dollars. We await your Delivery Address and Valid
Phone Number for the Card to be delivered to you within the next 72
hours, as the Courier Delivery company is Awaiting your details. You
are to contact: Mr. Uchenn Awanunu ATM Card Department Zenith Bank in
order to obtain details of charges for delivery for your card to your
home address on below details:

Contact Person; Mr.Uchenn Awanunu
ATM Card Department Zenith Bank.
Telephone Number:234 7054010675
e-mail: [email protected]
e-mail: [email protected]

1. Your Full name, ________________
2. Your home Address, _____________
3. Your telephone number, _________
4. A copy of your ID, _____________

It is a statutory responsibility of every beneficiary to pay the
delivery and insurance of your ATM CAED package to your doorstep.

Yours faithfully
Mrss.Usman Kan
Committee of CBN