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

  • Frank Edward - [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: DR.MOHALMED ISAH. - [email protected]
Reply-to: [email protected]
Other Email: [email protected]
Tel. No.: +22999191931
Hello Dear ,

How are you today? I am writing to inform you that I have Paid for the delivery fee for your ATM CARD but the manager of Eko Bank Benin told me that before the ATM CARD will get to you that it will expire.So I told him to cash (US$1.500,000.00.) One Million Five Hundred Thousand United State Dollars in cash, all the necessary arrangement of delivering the One Million Five Hundred Thousand United State Dollars in cash was made with DHL Courier Services Company Benin Republic.

Be inform that I have paid for the delivering charges and insurance fee,the only remaining money you have to send to them is there security keeping fees which is US$70 which will serve as their Security keeping fees to enable them deliver the consignment to you immediately.

Please write a letter of application to the given address below including the below registration number,

dhl/mtm/ped/282/2016
MR.FRANK EDWARD
TEL: +229 99191931
EMAIL: ( [email protected] )

Please, Send them your contacts information to enable them locate you immediately they arrived in your country with your consignment.

This is what they need from you.

1.YOUR FULL NAME
2.YOUR HOME ADDRESS.
3.YOUR CURRENT HOME TELEPHONE NUMBER.
4.YOUR CURRENT OFFICE TELEPHONE.
5. YOUR IDENTIFICATION,PERSONAL ID OR PASSPORT.scan it and send to them if you have any.

Note that the DHL Courier Services don't know the contents of your consignment,it was registered as a BOX that contains Family valuables,They don't know that it contains cash,this is for security reason,don't let them know that it contains money.

I am waiting for your urgent response as soon as you have received your consignment.

Yours in Service,
Dr. Isah Mohalmed.