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

  • Jeffry Case - [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
 
From: Paul Mayor - [email protected]
Reply-to: [email protected]
Tel. No.: +22998616390
Attn My Dear,

I have registered your Bank Draft with DHL this morning and we agreed up that your
of USD $5.5 in bank Draft delivery will take place Tomorrow morning so kindly
reconfirm you full information to them such as your full name, your country,
telephone number,your address etc or call.

Contact Rev Jeffry Case
Tel : +229 98616390
Email: ([email protected])

Thank you
Mr,Paul Mayor
  by AlanJones
 
From: Marvin Carradine - [email protected]
Reply-to: [email protected]
Tel. No.: +22998616390
Attn...

I have paid the fee for your BANK DRAFT but the manager of BOAD bank (www.boad.org ) Told me you have to receive the fund in consignment.So I told him to cash the money $5.5 Million dollar's all the necessary arrangement of delivering the $5.5 Million in cash was made with Global Trust Company Benin Republic. This is the Information they need to delivery your Package to you also send to them your contact

information immediately.

Your full name ---------------------
Your home address-----------------
Your phone number------------------
Your cell number--------------------
Your Country ----------------------

here is they contact information on how to contact them. Director .Gen e-mail: [email protected]
Rev. Jeffry Case Telephone:+229-98616390

Please don't let me down I am waiting for your urgent response.

Sincerely
Mr. Marvin Carradine