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

  • Alex Wayne, [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 malu53
 
FIRST TEXAS BANK, USA.
Address: 2200 W Central Texas Expy, Killeen, TX 76549, USA.
Phone:+1 254-526-7778

Attention xxx,

This honorable bank wishes to inform you that we got your email address through your partner Davis Green who is in Dubai right now.

Kindly furnish us with banking details so that we can transfer the $750,000 to your bank account.

I am waiting for your cooperation and urgent reply.
Yours sincerely,
Alex Wayne.
Date: Mon, 14 Sep 2015
From: First Texas Bank <[email protected]>

so Alex is connected to my buddy here
https://www.scamwarners.com/forum/viewt ... 3&t=107747

asked for a photo ID
wonder how he looks like :lol:
  by malu53
 
Attention madam,

I am Mr. Alex Wayne. i am working with First Texas Bank USA. Your boy friend Davis Green was the person who gave me your email address concern transferring his money to your account. Please, cooperate with us okay.

I am waiting for your cooperation.
Yours sincerely,
Alex Wayne.
Date: Wed, 16 Sep 2015
From: First Texas Bank <[email protected]>

still didn't send a photo ID, asked for that again :lol: