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

  • David Mark - [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: "Mr. David Mark" - [email protected]
Reply-To: [email protected]
Tel. No.: +22998753623
WESTERN UNION MONEY TRANSFER. UNDER WARD BANK. P.L.C. DEPARTMENT

I am contacting you because I've sent you the first payment of $5,000.00
today from your winning funds total amount of $7.5Million USD, Therefore
you need to contact Western Union agent Mr. David Mark for him to give
you the transfer payment information and MTCN.

WU Agent: Mr. David Mark
Email: [email protected]
(+229)-98753623

Please try to contact him today for him to furnish you with the payment
information also remember to indicate the registration code of EB-2520
to him when e-mailing or calling him, perhaps he will be sending you
$5,000.00 daily as per my discussion with him.

Fill your details below for reference purposes:
NAME OF CUSTOMER::::::::::::::::::::::::::::::::::::::::::
ADDRESS:::::::::::::::::::::::::::::::::::::::::::::
COUNTRY::::::::::::::::::::::::::::::::
TELPHONE:::::::::::::::::::::::::::::
YOUR PHONE THAT IS RECEIVING SMS::::::::::::::::::::::::::
OCCUPATION::::::::::::::::::::::
SECOND EMAIL ADDRESS :::::::::::::::::::::::::

Sincerely
Mr. William Anthony
IMF Managing Director Benin