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

  • Tony Johnson - [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: MRS.SUSAN DAVID - [email protected]
Reply-to: "MRS.SUSAN DAVID" - [email protected]
Tel. No.: +22999230596
ATTN DEAR:

WE FINALLY CONCLUDED TO EFFECT YOUR PAYMENT OF (US$3,6M) VIA WESTERN UNION OFFICE THIS MORNING AS THE BEST AND EASIER WAY TO CASH YOUR FUNDS IN ANY OF YOUR NEAREST WESTERN UNION OFFICE IN YOUR CITY,WELL BASED ON MY AGREEMENT WITH WESTERN UNION DIRECTOR, MR.TONY JOHNSON, YOUR TRANSFER WILL START IMMEDIATELY YOU CONTACT HIM WITH ALL YOUR INFORMATION AS FOLLOW

YOUR NAME---------
YOUR HOME ADDRESS-------
YOUR COUNTY/CITY--------
YOUR AGE/SEX------------
DIRECT PHONE NUMBER------
ID COPY------------------
OCCUPATION---------------

WESTERN UNION OFFICE:
CONTACT PERSON: MR.TONY JOHNSON.
PHONE NO +229 99230596, E-MAIL {[email protected]}
YOUR FUNDS AMOUNT DEPOSITED IS US$3.6million
BEST REGARDS,
MRS.SUSAN DAVID.