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

  • James Morrison - [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
 
you just messed up this opportuniy
  by AlanJones
 
Dear XXX,

Thanks for your mail and your explanations there.
I can see that you are no longer ready to work with is Lawyer there's no problem with that, you can write the Bank and tell that you no longer want to work with this Lawyer and see what the Bank will say.

As for the fund I contacted you because I know you are capable of receiving it in your account and will not cheat me, please lets hear from the Bank and possibly I will raise some money for the documents and you will help me raise some amount because I don't want to loose this life time opportunity for me to become a millionaire.

If you can discuss with the Bank very well this fund can be carried to you to United States or Country of your choice cash through Diplomatic means disguised.

Please read carefully and reconsider this matter so that we can finalize this transaction soon.


Hoping to hearing from you soon.

Yours Sincerely,
Mr James Morrison
  by AlanJones
 
Please write to the Bank about this OK? it will be send to you without paying any fee and you will pay the diplomat on arrival there.
  by AlanJones
 
BUT THE BANK SAID THEY WILL ONLY TAKE IT USA OR CHINA SO CHOOSE WHERE YOU WANT TO RECEIVE IT.
  by AlanJones
 
Please give me your private phone number so that the Diplomat will call you on arrival
  by AlanJones
 
Ok am going to arrange with bank concerning the movement of thefund through a Diplomat and get back to you
  by AlanJones
 
Dear Sir,

Good morning.
The Bank is saying that they can only for now move the fund as consignment through a Diplomat to either Spain or Belgium so you can choose from this two Countries and they will give you the name of the Diplomat and flight schedule this coming week.

Please choose and get back to me.

Yours,
James Morrison
  by AlanJones
 
YES THE FUND WILL BE BRING TO YOU IN XXX IN A DISGUISE FORM THROUGH A DIPLOMAT AND YOU WILL PAY THE DIPLOMAT THE SOME OF $US200,0000\ ON ARRIVAL.

PLEASE CONFIRM THIS SO THAT WE WILL GIVE YOU FLIGHT SCHEDULE AND
  by AlanJones
 
Dear XXX,

Good morning.

The Diplomat already let and I suggest that when he calls you, you can demand for his recent photograph Please.
Wishing you the best and always update me.

Regards,
Mr James Morrison
  by AlanJones
 
Attn: XXX,

This is to let you know that according to your request your inheritance fund have been moved through a Diplomat to your Country XXX last night and the Diplomat Dr Charles Wilson will call you on arrival there, please try to comply with him so that he will not be delayed there.

Congratulation .

Rev Dr Ngoy
  by AlanJones
 
Dear XXX,

Sorry for the mistake but the Bank said for identification when the Diplomat call you, there's a password given to him, he will say TOGO-XXX and you will respond TOGO XXX.

Another thing is that you have to change the $20,000 to your currency XXX because he is going to use it to pay some charges at the Airport for clearing the consignment.

please try and comply with the Diplomat.

Regards,
James Morrison
  by AlanJones
 
HIS PHOTOGRPH
The dumb scammer sent this picture that he grabbed off the Internet to a victim, claiming that it is the diplomat that the victm was meant to meet to hand over his $20,000 fee.

Image
  by AlanJones
 
Attn: XXX,

How is your day?

I hope the Diplomat have arrived there now?

I forget to give you the the key number to the consignment, the key number is 634482.

Have a nice day.

Yours Sincerely,
Rev.Dr Katongo Ngoy
  by AlanJones
 
Please I want to if you indeed meet anyone at the station? Now see what you have to do meet the person that is calling you and if he can tell you the consignment key number .

You see the Diplomat is angry now please call him and meet with him.
  by AlanJones
 
Attn:XXX,

Dr Charles is there maybe he disguised himself for safety that is how Diplomats work.
Just call him and meet with him, you can give him a fresh appointment his is there call him and beg him and give him appointment


How can you think that we can be playing games ?