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

  • Frank Anderson [email protected] 240-560-4898

  • 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: Frank Anderson (JFK) - [email protected]
reply-to: Frank Anderson (JFK) - [email protected]
phone numbers:
(240) 560-4898
+229-94050468

I am Frank Anderson White, a senior officer at John F. Kennedy International Airport (JFK) Washington but presently in west Africa.

I have contacted you regarding an abandoned diplomatic consignment box with registration code of (Shipment Code awb 33xzs, Registered Code No xgt442. Security Code sctc/2001dhx/567/;Transaction Code 233/cstc/101/33028/;Certificate Deposit code; sctc/bun/xxiv/-78/01) and the x-ray scan report box revealed some US dollar bill in it which could be approximately 17.5Million USdollars and the official paper of the box indicates your contact details. For your information, the box was abandoned by the diplomat who was on transit to your city because he was not able to pay the (JFK) clearance fee of 3,800 dollars wish is the reason why am here.

I have taken it upon myself to contact you personally about this abandoned box so that we can transact this as a deal and share the total money 70% for you and 30% for me. To confirm you as the authentic beneficiary and also for security Purpose, do send me your full information for crossed checking of your details with the information stated in the office.

YOUR FULL NAME, YOUR HOME ADDRESS, OCCUPATION, GENDER, YOUR HOME/MOBILE TEL NUMBER AND NEAREST AIRPORT CLOSE TO YOU.

As soon as I get the requested detail from you for verification. I will pay the clearance fee and make arrangement for the box to be delivered to you by me which can be concluded within 24-hours without any problem after confirmation is made and upon your acceptance and willingness to co-operate.

All communication must be held extremely confidential to ensure a successful delivery. Kindly click reply and get your correct and valid details to me as soon as you get this email. I will give you a call after my confirmation.

Here is my direct west Africa number +2299-4050-468, my USA number is +1 (240)-560-4898 but in on roaming, so you are advice to text me anything.

Sincerely.

Frank Anderson White