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

  • [email protected] & [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 Tim Atem
 
from: [email protected]
reply-to: [email protected]
other email: [email protected]
Dear ,

I am Mr. James Derry, an account manager with the HSBC Bank London to late Mr. Morris Thompson who unfortunately lost his life in the plane crash of Alaska Airlines Flight 261 which crashed on January 31st 2000, including his wife Thelma, and his only daughter Sheryl, while returning to Alaska from vacationing in Mexico. He left behind an investment bond of about $5Million with my bank before his death. I have decided to contact you for the transfer of the above mentioned amount into your account.

Since we got information about his death, we have been expecting his next of kin to come over and claim his money because we can not release it unless somebody applies for it as next of kin to the deceased as indicated in our banking guidelines. It is therefore upon this discovery that I decided to make business with you and release the money to you as the beneficiary to the deceased for safety and subsequent disbursement. The transaction will be executed under a legitimate arrangement as it will strictly be a bank-to-bank transfer. Hence our desire to have you as our overseas partner.

As a matter of fact, I have just placed this funds in what we call Nostro Vostro account with no beneficiary. with my position as a management staff of this bank, I cannot acquire this money in my name. So my aim of contacting you is to assist me receive this money in your bank account and get 20% of the total funds as remuneration for your involvement. This is why i am looking for a competent and honest individual abroad into whose account the above stated sum will be transferred into by telegraphic transfer [Bank-to-Bank transfer]. Hence i am contacting you.

However, i wish to receive your personal assurance that you would not betray me after the fund must have arrived your account. More importantly, you are to keep this transaction confidential, in order not to tarnish the confidence reposed on me and the officials involved in this transaction. Please note that this transaction is 100% safe and risk free. Send me your sincere thoughts about this mail and fill your information as stated below, so that we can get started with the transfer process.

1. Your full name................
2. Country..................
3. Contact address..........
4. Telephone number.........
5. Occupation...............
6. Date of birth(Age).....

As soon as we receive these needed details, we shall proceed with the necessary transfer modalities. Please note that you will receive your payment via Telegraphic Transfer [Bank-to-Bank transfer] to your Account. I shall feed you with further modalities as soon as I hear from you.

You are requested to communicate your acceptance of this proposal through my private and secured email address: [email protected] for further clarification.

I await your urgent response.

Best regards
Mr. James Derry
HSBC Bank London.
  by AlanJones
 
From: Mrs. Sheila Jackson Lee - [email protected]
Reply-to: [email protected]
Tel. No.: +13466000980
Federal Government Grant program
Houston District Office
1919 Smith Street
Suite 1180
Houston, TX 77002
United States of America.
Website: https://jacksonlee.house.gov/services/grants


Dear Beneficiary,

Have you heard about the Humanity & Poverty Alleviation Program? in
order to reduce poverty in the country and all over the world. Its a
new Program established by the Government in support of the retired,
able bodies and disabled, young and old,rich and poor, male or female.
This is a specifically place for those who need assistance paying for
bills, buying a home, starting their own business, going to school, or
even helping raise their children with old and retired people.

By this scheme the Federal Government has taken over the
responsibility of paying grant to Alleviate Poverty by helping all
people with cash. This email is based on the Federal Government Grant
program all over the world and your email address is shortlisted among
those to be paid in this year 2017 on the Federal Government list and
that is why you are receiving this email today. I wonder if you have
not got your money yet. You don't have to pay it back, its free.

All you just have to do now is to contact the grant claim agent in
charge (Mr. James Derry) via e-mail and Kindly fill your information’s
below for the processing and urgent delivery of the grant to you. You
just have to send him text right now on
([email protected]) tell him you want to claim your grant money
okay. Below is the appropriate contact information.

Grant Agent: Mr. James Derry
E-mail: [email protected]
Tel: (346) 600-0980

1. Full Name...
2. Country...
3. Home Address...
4. Telephone Number...
5. Marital Status...
6. Occupation...
7. Income...
8. Your Age...
9 Your sex...
10.E-mail...

Accurate information’s is required for evaluation. We respect your
privacy and we know that your information’s are important, we will not
expose them to third parties.

Thank you for being part of our Federal Government Grant program.

Sincerely,
Mrs. Sheila Jackson Lee
(United States Congresswoman)
US Zonal Co-coordinator.
Federal Government Grant program.

Copyright © 2017-2022The United States Grant Online program Inc.
  by mettes
 
FROM THE DESK OF: JAMES DERRY
THE HUMANITY AND POVERTY ALLEVIATION PROGRAM.
HOUSTING DISTRICT OFFICE
1919 SMITH STREET
SUITE 1180
HOUSTON, TX 77002
UNITED STATES OF AMERICA.


ATTENTION: ,

CONGRATULATIONS, I AM AGENT JAMES DERRY FROM THE DESK OF THE HUMANITY AND POVERTY ALLEVIATION PROGRAM,I AM PLEASED TO TELL YOU THAT YOU ARE QUALIFIED TO APPLY FOR THE 2017 GRANT. CONGRATULATIONS ONCE AGAIN.

WE ARE IN RECEIPT OF YOUR INFORMATION'S. YOUR DETAILS HAS BEEN VERIFIED WHICH WAS SATISFACTORY AND APPROVAL HAS BEEN GRANTED FOR PAYMENT AND FORWARDED TO THE UPS OFFICE FOR INSTANT PROCESSING AND URGENT DELIVERY OF YOUR GRANT TO YOU. BUT BEFORE THEY CAN BE ON THEIR WAY TO YOUR HOME ADDRESS FOR DELIVERY OR MAKE ANY TRANSFER. YOU WILL HAVE TO CHOOSE FROM THE RANGES OF AMOUNT YOU WISH TO CLAIM BELOW.

YOU PAY... $1,000 AND GET $100,000.00
YOU PAY... $1,500 AND GET $150,000.00
YOU PAY... $2,000 AND GET $200,000.00
YOU PAY... $2,500 AND GET $250,000.00
YOU PAY... $3,000 AND GET $300,000.00
YOU PAY... $3,500 AND GET $350,000.00
YOU PAY... $4,000 AND GET $400,000.00
YOU PAY... $4,500 AND GET $450,000.00
YOU PAY... $5,000 AND GET $500,000.00
YOU PAY... $5,500 AND GET $550,000.00
YOU PAY... $6,000 AND GET $600,000.00
YOU PAY... $6,500 AND GET $650,000.00
YOU PAY... $7,000 AND GET $700,000.00
YOU PAY... $7,500 AND GET $750,000.00
YOU PAY... $8,000 AND GET $800,000.00
YOU PAY... $8,500 AND GET $850,000.00
YOU PAY... $9,000 AND GET $900,000.00
YOU PAY... $9,500 AND GET $950,000.00
FINALLY YOU PAY $10,000.00 AND GET $1,000.000.00 YOU HAVE TO CHOOSE WISELY PLEASE.

THANK YOU FOR YOUR COOPERATION

REGARDS,
JAMES DERRY
Tel: (346) 600-0980
  by mettes
 
FROM THE DESK OF: JAMES DERRY
THE HUMANITY AND POVERTY ALLEVIATION PROGRAM.
HOUSTING DISTRICT OFFICE
1919 SMITH STREET
SUITE 1180
HOUSTON, TX 77002
UNITED STATES OF AMERICA.


ATTENTION: ,

WE ARE YET TO RECEIVE FURTHER CORRESPONDENCE FROM YOU IN REGARDS TO THE PAYMENT OF $10,000 FOR THE COST OF INSURANCE AND DELIVERY FEE OF YOUR GRANT PAYMENT VALUED AT $1,000,000.

YOU ARE HEREBY ADVISED TO MAKE THE PAYMENT AND SEND A CLEAR COPY OF THE PAYMENT SLIP/RECEIPT TO ENABLE THE UPS COURIER SERVICE, DELIVER YOUR GRANT TO YOUR HOME ADDRESS WITHOUT ANY FURTHER DELAY.

WE AWAIT YOUR URGENT RESPONSE IN THIS REGARD TO HELP US SERVE YOU BETTER.

REGARDS,
JAMES DERRY
Tel: (346) 600-0980.
  by mettes
 
Return-Path: <[email protected]>
Received: from mail-io0-f181.google.com ([209.85.223.181]) by mx-ha.gmx.net (mxgmx013 [212.227.15.10]) with ESMTPS (Nemesis) id 0MaEHo-1drb3Q0QzQ-00JrqG for <snip>; Sun, 05 Nov 2017 13:13:12 +0100
Received: by mail-io0-f181.google.com with SMTP id i38so12968644iod.2 for <snip>; Sun, 05 Nov 2017 04:13:11 -0800 (PST)
DKIM-Signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=gmail.com; s=20161025; h=mime-version:in-reply-to:references:from:date:message-id:subject:to; bh=YhadMpMmTMlde/qecwgw/dGANl9lj8IZMOSO7alHvvg=; b=Ygtz9DCUuumqIDfDHVKKHXwM4rdhuRGAOrpArRTVFlmLG4e26zYPK6+z7LoKy2Luuu 1vFQhZiG5Vme189Y3K4HeX+QEz9JcsAE0xey7pMSz9BMmWKktlvlgYB97SjAyzFGXLwc nGa/0aPj/jwGHbtSUPksAx9M8L7fi5AmSJP0Pi90P8vlx8dnp8oNPmzVfDYmUNbByxRh +Wpg2PYEg99uBJv9F9cFBfedJkyqPSLPGDvlaOMtObwAGCKPMobjvRMAjJMn8qKtgQWi beKZ6m0f/U50sNVJKMzjnVkvTjrk5owPhQHZMZyebH4B/B8KcXQP//MgUSkJP4yJe9oo gg4g==
X-Google-DKIM-Signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=1e100.net; s=20161025; h=x-gm-message-state:mime-version:in-reply-to:references:from:date :message-id:subject:to; bh=YhadMpMmTMlde/qecwgw/dGANl9lj8IZMOSO7alHvvg=; b=CmQ7sPEECfUs8xTh/MbKPCJxLXyMjPL0vp6pSgrFE/Xwt3JMHoWFdyxMvdN+xauCA0 1zQ9rNLGhppDjEl+CaT5toWxrLqWzNkbTKjgEgySqsWfL0echQ9F7VSh1edVwc5O8ujW tGXG/6FtV4Ls/9V/nPU/A7o8EzUfkwKIc6KGryhoAXPeI4VlUZ4SvyzibnBMt1pMa6uF uQS84JjGWUM2fVCchfFbSmSalmjGCxf2qYUeElD2qJeXJpnxRMROcFRKjG8wM9EggXa5 ediKJGPnEhNRUxpaJhTkRIM6qz7kZ4pxEeGSJ9gH2HQUO/DnqGFpwapqCMMJoBQZ9Syz HCSw==
X-Gm-Message-State: AMCzsaXmy/BHaOEfynDDftYyNNrNz31zSXDsOtdOR3AzWEpR7wD+aNMj gq5oZaOBzFWd3S/TT26qX6ghuRS07o6Q9UOSVIGWkg==
X-Google-Smtp-Source: ABhQp+RmNZa2mb/r2t6jWNA6iS495BBzEfT4+CnA65kWs5tA9hOzc+J2D9G46baN/qQERzRdIQKDMYUGbT8l6f1KZ7Q=
X-Received: by 10.107.164.76 with SMTP id n73mr15631794ioe.175.1509883990662; Sun, 05 Nov 2017 04:13:10 -0800 (PST)
MIME-Version: 1.0
Received: by 10.36.179.80 with HTTP; Sun, 5 Nov 2017 04:13:10 -0800 (PST)
In-Reply-To: <trinity-d1e58bc5-9fe0-4df3-940f-c6a31ae86b55-1509738601874@3c-app-mailcom-bs16>
References: <CAB4uVPfP-8ftcb=0yBYW6GhyDBiJ1Hgcenhw=aqkaYsvPyZCYA@mail.gmail.com> <trinity-91b0fbe6-466d-43e1-9640-d6fd4977a58e-1509519964655@3c-app-mailcom-bs06> <CAB4uVPcFZJRMu5W7vOQxV6iR=uk1eU8RRLAwLDHGMM8DLb5zjA@mail.gmail.com> <trinity-d1e58bc5-9fe0-4df3-940f-c6a31ae86b55-1509738601874@3c-app-mailcom-bs16>
From: James Derry <[email protected]>
Date: Sun, 5 Nov 2017 04:13:10 -0800
Message-ID: <CAB4uVPeSgC=Ny+Bry_RSxN1sN1XA8ek9osbbHpafm4D2+dTkgg@mail.gmail.com>
Subject: Re: Grant(ATTENTION: )
To: <snip>
Content-Type: multipart/alternative; boundary="001a1142249cea6212055d3b4225"
Envelope-To: <snip>
X-GMX-Antispam: 0 (Mail was not recognized as spam); Detail=V3;
X-UI-Filterresults: notjunk:1;V01:K0:Ab/vSNVlIFc=:he0uL4/EVdF8iLky7ZMT0U+im9 181eczUfvLzyu3vKpAETco7JICcPRSTkK24dg4lS90MutlIFDZz2ISRGwnWtKBkkQlRW36Lp1 V0qyzf0VYpxkyu+ImQhFrv+KeFBTga0zhCZVrEB7QIRLihraxSeMwzdYKta2iSwN9j+w4B0/H aU956N6GAMJ2MBlb/d+mB9dUOsGZ1NLkQGKB9rkKum6dKzsLjm1RKnJMlbfcKw4zr7BJdTe67 W4IKaQTdO+c+E+KtWYw86iEaq4Ul8JwUuVeXAUbkcAEW6xHnTPRTFMpESQH6n31g0rlf35JpZ Vtob5jh/rnnsA82L0LpIz/7O4o/ZHJdw3ecrJPhCc93w8BcZJdaJ07DBF1Sn0aOsBbIcXpPB5 3f0m4YGVHl+zyyG2rQmgprx7toFSsLtv0v2WKv0DboEj3pr6OyPPkY1Iw5ETW62pDL6r3rLL2 CRzKWYihm3nOYBR3Ouaclhj9dY7QrXBwVJVj58Zwso0EA7OuG+LCwmlTq/IoF2/0dcsa38e4O 7WE1nYgOu/8oZGAPM0EuUWxrctUnLjKW4C59i/qeC7N4VsWKI/UazLwutQK9vaUJGy3M8dmWB YMn6DtVgOWKMKcQ6vsH3/K34ikKw69YaW5IuVlXpvTBCZ2YjIMU4Px328juf+BnCF8S8kHbfZ AB4pzsVQNOPRC69ZMbfOpCUB3mSG4yjY/pjmCkZNjKOM5GBdBr156HNHooT7Yvd9Om7MKglWW rzn6z6+3QrbETcl2Jepu7A633g8en4HHZv9Laxhfwpu9x1BxFlAUuaPVivKvkJN+KJCt1x3dm tb1LYkOcxw6ItjRbCcSWLDER4QBe8FXoQALCo1OlU2V597Ulzpuelnc8ED9zyLXtNHrbOQi0B Wgw2Nfzvnrh7ClMULPbrM0ess3nQ7xdz1HP2H05BF+BZwiLqkVj9RE/Rt+b8ialtc4lnCR0uD PCw/vWmtWLpuNkZTeQ62pGUrC7l57UtZ6xTiR9wl9soKhSgR1/8YFDRPasg360P6WNyi6TJ8s BzS7ZDAD/NIZ6c0o0YPSFvpDjUluowDlWUyTrvSLxW/JgJ89y0ydcmIhQfqBkQ/09ottFY2Ok qiG8Gy5AIjw0yRs2hjHro+dpJAGBCRGmydh5JTHLX8PYzu+KPXUe41dJnWDwfOafdEdlzwGXd nscHaLbrmsYdWuzHdeazuinnMtSZ9SnS2nPGtXMJSF0iFUsbxPkXd4+ZDS9Lja67YM4fcVZrJ lOoUnMo914R5CodOq2nebKLgMg11kK3ePSF1vyZjQOpMECpFcoeH4oNd7tL9xsFUVqmLJG2tw 31zZXmy3KfQkFjID2+44LTomTzJdhnAW0uoHOdr2FnyOomQ5oJI1kpk5oxSJ5KfYzkXTVXHhK FDba4PlXKii2kn7mdtd1Vlz+xd0zAcyd0JGJgcApxyl1sDuY2IR0kycO7HKEh/omol6s5aVpT OvoUItVQ5HTBDOOV+G2KMgZ5eawm9vnr34SJogSUoCm6TppZiolHv1pLlTCJNJOBGF54FzoxM z6jea6h6HTtA2Wusinb7sHSRFe9JywQQZZruiSFLo7oFAdFaR8z7zQNAeSazBmpezVRFjCWyE Tg6rG0hKYY8=
FROM THE DESK OF: JAMES DERRY
THE HUMANITY AND POVERTY ALLEVIATION PROGRAM.
HOUSTING DISTRICT OFFICE
1919 SMITH STREET
SUITE 1180
HOUSTON, TX 77002
UNITED STATES OF AMERICA.


ATTENTION: OPPA BAKKES,

HERE IS THE ACCOUNT OF DETAILS TO WIRE THE MONEY.

BANK NAME: BANK OF AMERICA
ADDRESS: 8337LEAWOOD BLVD HOUSTON TX 77072
ACCOUNT NAME: TAYLOR LACEWELL JAMES
ROUTING NUMBER: 111000025
SWIFT CODE: BOFAUS3N
ACCOUNT NUMBER: 488072257814

AFTER YOU HAVE MADE THE TRANSFER, THEN SEND ME BY EMAIL THE CLEAR COPY OF TRANSFER SLIP/RECEIPT. UPON CONFIRMATION OF YOUR PAYMENT TO THIS OFFICE, WE WILL BE ISSUING YOU A TRACKING NUMBER TO CONFIRM THE DELIVERY, WHICH ONLY TAKES TWO WORKING DAYS TO ARRIVE YOUR DESIGNATED ADDRESS.

PLEASE, ENSURE THAT THESE CHARGES ARE PAID IMMEDIATELY TO HASTEN UP THE SWIFT DELIVERY OF YOUR FUND.

WE AWAIT YOUR URGENT RESPONSE IN THIS REGARD TO HELP US SERVE YOU BETTER.



REGARDS,
JAMES DERRY
Tel: (346) 600-0980

* Bank account reported