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

  • David Matthew - [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.
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 AlanJones
 
From: Mr David Matthew - "www."@celery.ocn.ne.jp
Reply-to: Mr David Matthew - [email protected]
Tel. No.: +15102540132
Good Day

My Name Is Mr David Matthew Am A Custom Officer Here In Los Angeles USA We Have Been Holding Your Package In Our Office All The Way From Africa That Is Coming To You $7.8 Million usd We Have Been Holding Your Package Because You Know We Thought That The People Of Benin Republic Are All Scammers But We Have Investigate And We Found Out That Everything About This Particular One Is Very Real And We Send your agent back to his country until we undergoes some investigation before he can come back then we have already confirmed that we can Now Finalize To Forward Your Package To You Through Bank to bank transfer Remember Before We Release Your Package You Have To Pay For Charges As The People Taking Care your consignment box and also going through investigations all this while so you have to send the sum of $200 here in USA Los Angeles the amount is $300

you agent give us $$100 from his pocket, we are trying to make it possible for you to receive your package if it is delivery it will cost you more than that so please with all respect this way that we choose is the best way you can get your fund easily and your money will be transferred to you, once you make the payment required remember you will not send money out of this country you will send the money here in our country USA you can contact us with this number (510) 254 0132 or you email us ([email protected]) and kindly get back to me right now with your bank information

(1)Your Full Name;..................
(2)Mobile Phone Number;...............
(3)Current Home Address;...............
(4)Fax Number;..............

Below is the information you will use to send the fee through Money Gram only

Receivers Name............Arnulfo R.Valadez
City:........SANTA MARIA State California
Country......... United States
Amount..........$200

Thanks for your understanding and we are waiting for your quick reply and the payment information.

Regard

Mr David Matthew