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: Dr. Mohammed - [email protected]
reply-to: Dr. Mohammed - [email protected]
other email: [email protected]
Dear friend,

I want to move over-invoiced contractual payment into your account within 24hrs henceforth, the contractors that executed the contracts have received their contractual payment completely leaving the over-invoiced amount of $3.9M USD outstanding, which i intend to transmit into your bank account through the international paying bank in Czech Republic. However, i need your personal details to process the payment approval while you forward your receiving banking details to the international paying bank in Czech Republic immediately the payment approval is fully endorsed in your favor as officially approved fund LEGAL beneficiary.

I await your swift reply for immediate commencement because the payment approval must be ready within 6hrs upon receipt of your complete personal details which includes your home telephone / mobile phone number, also endeavor to send your information directly to secured email: [email protected]

With regards,

Dr. Mohammed
009086318623