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

  • Ronaldo Padilla Gregorio - [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 Calvin
 
From: Ronaldo Padilla Gregorio - [email protected]
Reply: [email protected]
My name is Mr.Mohammad Mustafa Ahmed a Senior Manager with a Bank here in Dubai ,
I am writing this letter to seek foryour co-operation to carry out this business opportunity in my department.
late investor who bears the same last name with you has left a very huge sum
with Our Bank for some years now and no next of kin has come forward all
these years for claim.I know you would be surprised to read from someone
relatively unknown to you before now. Please get back to me as soon as
possible for details if you are interested in my proposal.

Reply to [email protected]

Best Regards,
Mr. Mohammad Mustafa Ahmed