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

  • Alan Street - [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.
Who are you really talking to? Check their location - InfoSniper
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
 
I have been expecting your update, what is going on?



Alan Street .
  by AlanJones
 
Good day XXX,

Why are you acting like this? PLEASE THIS IS A DEAL FOR OUR MUTUAL BENEFIT AND WE ARE AT THE CLIMAX OF RECEIVING THIS FUND AND YOU ARE ACTING THIS WAY.

I need to pay back the loan I took to arrange for the official legal documents from the Ministry of Justice. Please kindly keep in touch and find a lasting solution to this claim. I will appreciate you have a rethink so we can conclude and have this money in your account. Please kindly keep in touch.

My Regards,
Alan Street.
  by AlanJones
 
Good day XXX,

Replying you is very very much frustrating. Do you realize I am into
debt trying to complete this for paying for the required fee for the
claim documents. NOW THAT WE ARE AT THE LAST STAGE YOU ARE TELLING ME
THAT YOUR ACCOUNTANT TOLD YOU NOT TO SEND MONEY WITH THE BELIEVE THAT
I HAVE THE MONEY AND DON'T WANT TO BRING IT OUT. DON'T HAVE THE
MONEY. DO YOUR VERY BEST AND TRY TO DEPOSIT THE ACTIVATION FEE TO
ENABLE US HAVE THIS MONEY AND BECOME HAPPY. SO WE CAN FIND AN
IMMEDIATE SOLUTION TO THIS.?

THANK YOU VERY MUCH.

MY REGARDS.

ALAN STREET
  by AlanJones
 
Dear Brother ,

I have read and understand your email. First, we have to appreciate
our both effort for taking this transaction to the climax, We are
pleased now that the bank have approve the fund and given you the
account information’s. I do hope you have access to see the status of
the fund that its dormant.?

Please I have spent a lot of money for the Attorney to have the legal
document get prepared and it cost me a lot of money as I told you
earlier that I have to get some loan to add to my little saving to
have it done. For the total amount of money involve in this
transaction, the lawyer will need to charge higher in getting the
official documents for claim. Please I plead with you to help us find
a lasting solution to this activation fee deposit as it s only
required to activate our account and will be added to our total
balance. Please as soon as you make the transfer, you will first
deduct the activation fee from the amount before we share our initial
balance. It is NOT a bank fee if you read and understand it properly.

I only work for a bank and I am fully living on my salary, which is
the main reason why I hold this opportunity to a high esteem as I
can’t afford to loose it. This is the only way I can elevate my
financial status. I have chosen you as a partner and will not want you
to jeopardize my effort. Please do understand my position, I cant
afford this amount as I don’t have it, Please if it will cost you
borrowing kindly do to enable us meet up to this activation deposit
requirement as we are at the climax of this transaction and we will
both smile in few day now that you have confirmed the status of the
account. The bank also will expect you to deposit into it this week
for activation so they can complete your transfer request application.

Please let complete this immediately as you need to get back to the
bank today. Please kindly keep the account information secret between
both of us only. That is very important.
My Regards,
Alan Street.
  by AlanJones
 
Hello XXX

How are you doing? l hope you doing just fine? Merry Christmas to you and your family, please l would have love you to assist me on something important if you don't mind? please l will need the contact details of your accountant, l need to discuss with him since you are no more interested with our deal, thanks and God bless, hope to hear from you soon.

Best regards


Alan Street
  by AlanJones
 
We need to finalize with the Bank and have our funds in your possession.
  by AlanJones
 
Same opening email sent from Robin Rand - [email protected]
Dear Friend,

I am Alan Street,An Auditor of a Bank here in Spain;I have a Business
of (US$7.4 M)United States dollars for you to handle with me from my
bank.The bank just gave me directive to nominated a next of kin after
6 years.

At the successful procurement of the funds,You shall remit 60% to me
and 40% for you.If you are interested kindly reply:

Thank You.

Mr Alan Street.
  by AlanJones
 
Good day Big Brother,

Thank you very much for your update. I do appreciate your effort to
help us resolve this. I will hope to get an update from you this
week. I pray for your effort to be very positive.I just wish you can
make it Tuesday or Wednesday. So you can complete the transfer by the
end of the week as you know it will take them two to three days to get
the wire transfer.

Hope to read from you shortly.

My Regards,
Alan Street.
  by AlanJones
 
What is wrong with you? By now our funds worth 7.4million USD suppose
to be in your account of choice.