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

  • Andre Daisy - [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: Standard Bank - [email protected]
Reply-To: [email protected]
Tel. No.: +22998740310
Standard Bank Benin Republic
Address: 169,Isolo Road, Oshodi-Isolo,
Ouagadougou.in West African
Benin Republic
tel.: (00229 98 74 03 10) Attention Beneficiary:


How are you today? Hope all is well with you and family? You may not
understand why this mail came to you. I wish to inform you that we have been
having

a meeting with the IMF for the past 1 month now which ends yesterday in regards
to innocent individual who has been a victim of scam that was going on in

African and Europe,Asia and Mideast this Organization(UNITED NATIONS) have
agreed to compensate them with the sum of (USD$5.5Million) by the issuing

bank Note that the issuing bank has packaged the ATM CARD with the secret code
and registered it with DHL courier service. Also you can withdraw the sum

of US$5,000.00 per day.Therefore, quickly contact DHL COMPANY with


This includes every foreign contractors that may have not received their
Contract sum, and some people that have an unfinished
Transaction/International

Businesses that failed due to one problem or the other.

As he is our Legal Representative in Benin Republic, contact him immediately
for your own ATM MASTER CARD, you should send him your full confidential

address where you want him to send the Card.
Required information:

Dr.Chris D Newman


1 Your Full Name......
2.Your Phone number......
3. Address Were You Want Them to Send the ATM Card to (P.O Box Not Acceptable)
4. Your Age and Current Occupation......
5. A copy of your ID for identification......
6. Country......
7. sex......


Director :Dr.Chris D Newman
Tel +22967440897
Email address: ( [email protected] )

The only money you have to send to DHL COMPANY is only US$255 only,according to
the director of the issuing bank for the smooth delivery of your package

to your door step. Also you should reaffirm your full NAME, ADDRESS,TELEPHONE
NUMBER AND DRIVER'S LICENSE OR PASSPORT to them to avoid wrong

delivery.

Congratulations!
Yours faithfully,
Mr.Andre Daisy
Funds Remittance Departmen