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

  • Ms. Fidelia Santos - [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.
It is currently Sun Jul 05, 2026 4:49 am
Who are you really talking to? Check their location - InfoSniper

Ms. Fidelia Santos - [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.
  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.

ScamWarners guides: Is this a scam? · Romance scammer signs · Romance scam statistics · Military romance scams · Pig butchering · Recovery scams · Sextortion · Fake check scams · Sugar daddy scams · Report a scam

Ms. Fidelia Santos - [email protected]

  by Calvin
 
From: Ms. Fidelia Santos - [email protected]
Reply: [email protected]

Subject: Transfer Copy !!!
Dear Beneficiary,

We have transferred your long awaited payment of $500,000 into your bank account today
without any fee required from you.

Kindly download and check the attached scanned copies of the transfer slip for confirmation
if the Transfer was made into the right bank account and get back to us urgently.

Please confirm receipt.

Regards,
Fidelia Santos
Tel: 509 836 4239
United State Of America.
 Return to “Advance fee fraud”
 - All times are UTC-04:00 -