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

  • Mr.Osei Annan - [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: Mr.Osei Annan - [email protected]
Reply: [email protected]
IMMEDIATE PAYMENT
REF: CBG/IRD/CBX/021/016
International Commercial Bank Limited, Ghana
TEL: +233238461691


Attention:Beneficiary,


This is to notify you about our meeting today with The President John Dramani Mahama of Ghana, Finance Minister, The Senators, House of Representatives and The world bank president Jim Yong Kim .We came to a conclusion that we have to pay you the sum of$10.5M USD
The payment will be via ATM CARD .

Therefore you are required to get back to me with below information to enable this bank release your ATM CARD to your address this week.

(1) Full Name,------------

(2) Home Address,---------

(3) Telephone #,---------

(4) Your age --------

(5) occupation.------


Regards,
Yours in Service,

Mr.Osei Annan
DIRECTOR PAYMENT DEPARTMENT
TEL: +233238461691
International Commercial Bank Limited, Ghana
  by Bryon Williams
 
Reply-To: [email protected]
From: "Mr.Bryan Sanderson" <[email protected]>
Subject: From Your Friend Mr. Nathan Roger Get back to me

Greetings,

How are doing?

I wish to inform you that i have been able to moved the funds to Paraguay with the help of another person, i got a help from another man and was able to move the consignment to Paraguay where i am presently trying to invest my own share of the funds

i have left a bank a check of US$800.000.00 (Eight hundred thousand United States Dollars) for you but i handed it over to Mr.Bryan Sanderson,the Chief Executive Officer of World Solid Security & Courier Company and directed him to give you the check

You should contact him through his private email: [email protected] and he will hand over the check to you reconfirm the below information to him avoid any mistake on the Delivery.

Postal address;
Full Names:
Direct telephone number;

i will be out the internet for sometime but write me to let me know, and when you have receive the check, take it to your bank to cash your own money and you write me so that we can rejoice together

yours friend

Nathan Roger