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

  • Catherine Ayo [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 Tim Atem
 
from: Mrs. Catherine Ayo - [email protected]
reply-to: [email protected]
ipTRACKERonline.com wrote:Header Analysis Quick Report
Originating IP: 41.79.217.146
Originating ISP: Spacetel Benin Sa
City: Cotonou
Country of Origin: Benin
* For a complete report on this email header goto ipTRACKERonline
DEAR BENEFICIARY,

Good day, this is to inform you of your long overdue Compensation Payment In this office Files records over here. This department founds your name in the Central Computer / Federal Ministry of Finance among list of Scam Victim unpaid Compensation Funds and have to update your information by contacting you Through this email for your immediate confirmation response back to my Office without delay. The value capital Compensation fund amount of $7.800, 000.00 USD (Seven Million Eight Hundred Thousand dollars only) is to your favor listed name for immediate payment.However we received an email from one Mr.Williams Johnson, who told us that he is your next of kin and that you died in a car accident last four Months back. He has also submitted his account information’s to the office Department for transfer of the fund payment credit to him as your Inheritor of the fund stated herein.

Below are the Account Details:

CHASE Bank
2075 S. Victoria Ave
Ventura, CA 93003
800 788-7000
Acct. name: Mr.Williams Johnson
Type: Checking
ABA # 322271627
Acct # 1951204345

We are now verifying by contacting your email address as we have in our Bank records before we can make the transfer into his account and for us to conclude confirmation if you are still alive.You’re the last person on the List to receive this Compensation Fund as per the Federal Ministry of Finance Directives on Inheritance Funds Oustanding Payment.Please, if still alive, do urgently sending email confirmation by Filling in form details below thus as signification you are alive and willingly to receive your funds payment.

FORM FILLING SIGNIFICATION CONFIRMING YOU ARE ALIVE;

PERSONAL DETAILS
1. Your Name in Full======
2. Your Address (Current Address) =======
3. Your Country / State of Origin ========
4. Your Telephone Number (Cell / Home Phone) ======
5. Your Age & Marital Status===============
PLEASE, CONTACT OUR CUSTOMER CARE EMAIL ADDRESS FOR SECURITY REASONS ; ([email protected])

Thanks,

Yours Faithfully

Mrs.Catherine Ayo
Customer Service