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

  • Nelson Frank - [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 AlanJones
 
From: Mrs. Joy Akani - [email protected]
Reply-to: [email protected]
Tel. No.: +22998184977
Attention Owner Of This ATM CARD

I have registered Your ATM CARD of USD 12.250.000.00 with POST DELIVERING
COMPANY LTD with registration code of (Shipment Code awb 33xzs)please Contact
with your delivery information such as, Your Name, Your Address and Your
Telephone Number:

Contact Person: Mr. NELSON FRANK
Office:E-mail: ([email protected])
Office NUMBER : +229 98184977

I have paid for you the Insurance & Delivery fee Expected Security Keeping Fee,
The only fee you have to pay now is Security Keeping fee $83 Please indicate
the registration Number and try to pay their Security fee of $83 to them
immedately you receive this Email.

This is the information where you can send the Security Keeping Fee $83.00 VIA
MONEY GRAM:

Receiver's Name:---JOHN EZE
Country:----Benin Republic
City------------Cotonou
ZIP CODE ------00229
Text Question----IN GOD
Answer-----GOOD
Amount-----$83.00 only
Senders Name--------------
Reference Number ------------

Send the Security Keeping Fee through MoneyGram,try to forward the payment
information to us both The Reference Number immedately you send the Fee
Best Regards,

Mrs. Joy Akani
The Manger of ATM PAYMENT OFFICE BENIN REPUBLIC
Call here +22998184977