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

  • Dr. James Ali - [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: [email protected]
Reply-to: [email protected]
Tel. No.: +22968652946
Attention:

I have registered your ATM CARD of US$2.5Mwith Courier Company with registration code of(Shipment Code awb 33xzs).please Contact with delivery information such as,Your Name, Your Address and Your Telephone Number: Shiping company Office: Note you are to pay $69.00 for delivery charge.

Name of Dir:Dr.James Ali

E-mail:([email protected])

Tel:+22968652946

Best Regards,

Mr.Jim Michael