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419 scam database with 50,000+ reports. Verify suspicious inheritance emails, lottery wins, and money transfer requests. Names, emails and bank details exposed.
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  by HillBilly
 
Rev. Daniel George. <[email protected]>
7:19 AM (9 hours ago)

to


--
Dear Beneficiary,

CHANGE OF BENEFICIARY

In our office today, was a letter from of a Mr.Joe E. Jackholm of 9571 no.231 road,Richmond,B.C. Canada,V7A filing application contrary to your pending
inheritance fund transfer.

The above mentioned person said in his sworn Affidavit that the power of attorney given in his favor by your very good self before given up the ghost/Dead, granting him the benefit to process and claims your inheritance fund valued the sum of $10,000,000.00 (Ten Million United States Dollars Only) owned to you and deposited with in our bank by Mr. Godwin Emefiele The Central Bank Governor.

As a beneficiary of the fund and the fund should be wired to his Bank account with Wells Fargo as the new beneficiary of the said amount as stated below,

Bank Name# Wells Fargo
Account Number# 12908576457
Routing Number# 121000358
Swift code# BOA56578

This Honorable bank have ask Mr. Joe E. Jackholm return back to the Bank within 48hours to enable us have a personal confirmation from you being hitherto the beneficiary of the said $10,000,000.00 M. We are sorry to have delayed your instruction in giving out this fund to Mr.Joe E. Jackholm since we must adhere to the modus operandi of this honorable bank by making sure that his request is verified and confirmed by the beneficiary which is you. It is important you reconfirm the following information's

for official purpose.

A, Your Complete Names:...........................
B, Complete Contact Address:........................
C, Your Telephone Number:....................FAX IF ANY.......
D, Your Country:..........CITY.........
E, Your Working ID Card or Any of your ID card

Your confirmation to the above email within 24hours will be appreciated and it will make us to know that you are Alive not Dead

Yours Faithfully,
Rev. Daniel George.
Email: [email protected]
FEDERAL MINISTRY OF FINANCE NIGERIA
Received: from 200.144.1.134 (mx1.ial.sp.gov.br [200.144.1.134]) by mx1.ial.sp.gov.br (Postfix) with ESMTP id 8E20B90182; Mon, 17 Oct 2016 12:19:14 -0200 (BRST)
MIME-Version: 1.0
Content-Type: text/plain; charset=UTF-8; format=flowed
Content-Transfer-Encoding: 7bit
Date: Mon, 17 Oct 2016 07:19:14 -0700
From: "Rev. Daniel George." <[email protected]>
To: undisclosed-recipients:;
Subject: ARE YOU DEAD OR ALIVE (VERY URGENT)
Reply-To: [email protected]
Mail-Reply-To: [email protected]


IP: 200.144.1.134
Decimal: 3364880774
Hostname: mx1.ial.sp.gov.br
ASN: 28637
ISP: Cia Proc. de Dados do Estado de S Paulo - Prodesp
Organization: Cia Proc. de Dados do Estado de S Paulo - Prodesp
Services: None detected
Assignment: Static IP
Blacklist: Blacklist Check
Geolocation Information

Continent: South America
Country: Brazil br flag
State/Region: Sao Paulo
City: São Paulo