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

  • Sussane Weiss [email protected] 919-324-8583

  • 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 Tim Atem
 
from: Sussane - [email protected]
reply-to: [email protected]
other emails:
[email protected]
[email protected]

phone number: (919) 324-8583
Greetings my dear beloved.

I am sure this mail would be coming to you as a surprise since we have never met before and you would also be asking why I have decided to chose you amongst the numerous internet users in the world. Precisely, I cannot say why I have chosen you but do not be worried for I saw your profile on the Internet, which has made me accomplish my request. As you carefully read and digest the message below, May the almighty God bless and see you through with this mission.

Before I move further, permit me to give you a little of my biography. I am Mrs. Sussane Weiss-Thompson, 67 Years old woman and the wife of Late Ernest Thompson who died in a Plane crash on September 1998 while they were flying from New York to Geneva. After the death of my husband I became the Head of his investments and now that I am weak, I have decided to spend the rest of my life with my family in Turkey and loved ones whom I never had time for during the course of my marriage. But before his death, we had a plan to use the last days of our lives to donate half of our wealth to the less privileged and charity homes and the other half for ourselves, family members and loved one, but it is unfortunate that my husband is not alive today to do this with me. Hence, I have decided to do this philanthropic work on behalf of my late husband and I.

Presently, I have willed out almost half of our assets to several charity homes and to some of the less privileged in different countries. Despite the agreement between my late husband and I to give aid to the deprived, we also agreed to render support to an individual we have not meet before in life due to the fact that, when we were young in life we received an anonymous help from an individual we did not know even till date. The impact we got from such gesture made me to do the same. I am sorry to inform you that you will never have the chance to know me because I have just concluded my husband's heart desire and you happened to be the beneficiary of our last WILL, irrespective of your previous financial status, I need you to do me a favor by accepting our offer that will generate abundant blessings from God.

Meanwhile, I have presently deposited a Cheque in the sum of 10,000,000.00 million United States Dollars with UPS express to deliver to you. What you have to do now is to contact the UPS agent as soon as possible to know when they will deliver your package to you. I only made the deposit with your EMAIL ADDRESS and SECURITY KEEPING CODE (KAT/0409/FL/USA) so it left for you to give them your preferred address for delivery of the cheque. All I need you to do is, when you get this fund, use $5,000.000.00 only for your effort and use the rest as I advised herein.

For your information, I have paid for the Delivery Charge, Insurance Premium and Clearance Certificate Fee of the cheque showing that it is not a Drug Money or meant to sponsor Terrorism in your Country. The only fee you will pay to them is the security keeping fee of $275 only. Make sure you contact them as soon as you receive this mail to avoid any further delay and remember to ask them to provide you with the information you will use in sending the security keeping fee to them. Please my dear, if you know that you will not help me with this charity work, please do not contact me or the UPS. I need an honest and God fearing person, who is willing and ready to help me in this endeavor.

Kindly contact the UPS courier service with your full name, address, phone number and ID card. Below is their contact information.

Contact Person: Juan Perez
Position: UPS Commissioner For Information
Email: [email protected] and [email protected]
Phone: 919 324 8583

Note that I would have paid the security keeping fee but the company insisted that I should not because they do not know when the "inheritor" will be contacting them. This is the security keeping code: (KAT/0409/FL/USA) of the cheque. You are to contact them using the code for verification before delivery takes place.

Keep me informed as soon as you contact them and once you receive the cheque.

Yours Faithfully,

Sussane Weiss-Thompson
  by Tim Atem
 
Using the same [email protected] email address.

from: Juan Perez - [email protected]
reply-to: [email protected]
Dear Beneficiary,

My Name is Juan Perez. Chief Information Officer, United Postal Service (UPS).

Your ATM package That Was Held By IMF And FBI Has Finally Been Released Because This Is A New Administration. Following The New Administration's Debt Settlement Policy, We Tendered Your ATM Release File For Immediate Release And Shipment. Note that Your Backup Documents Will Be Delivered To You Alongside The ATM. Meanwhile, Most of The Necessary Payment Has Been Made But The Only Payment You Need To Make To The Delivery Man Who Will Proceed With Your Package Delivery Without Any Delay Is The Insurance Permit Fee Which is $185 Only. This Is To Ensure That Your Package Gets To You Safely. Secondly, If Your Package Is Been Insured, No Authority Will Question Or Intercept Your ATM Package During Delivery Or If You Start Making Withdrawals.

In this Case, Kindly Send Me Your Full name, Shipping Address, Direct Phone Number, Passport Or Drivers License For Immediate Shipping Of Your ATM Card. These Details Are Needed For Proper Verification Due To Fraudulent Activities Going On Around The Globe.

Sincerely,

Juan Perez
UPS Chief Information Officer