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

  • Dr. David Smith - [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: "Dr.David Smith" - [email protected]
Reply-To: [email protected]
Tel. No.: +22964270137
Attention: Check Owner.

I received an email from an unknown person trying to claim your funds
of $4.5Million GBP Via Check telling me you are dead.But i am doing this
by the instruction given to me by my superior for the last time that if
i don't hear from you at this time, i should go ahead to award and
dispatched the Check and Document,ownership to the new beneficiary after
he had provided all the information needed to effect the transaction.

But if you have anything as a prove (Scan Copy of your International
Passport or Driver's License) that you are still alive and
able-bodied,capable of completing the abandoned transaction, do not
hesitate to do so as soon as possible because the unknown person is
trying to pay for the requested Fees for the Released of your Check
later today, but immediately i discovered it i called the (Tax Officers
Department) to stop the shipment of the Check for now that i will get
back to them in a short period of time after i make my findings and
enquirers from you if really you are dead.

I bet you immediately you are very capable of completing this
transaction,i shall hand him over to the police and he will be punished
for all his misdeeds and actions.I awaits your urgent response in this
matter before the fund is finally endorsed to the new beneficiary
meanwhile you are to re-confirm the information below so as not to
delivered it to the wrong person.1.(Scan Copy of your International
Passport):

Meanwhile bear in mind that you are to pay the remaining balance of $85
dollars for the released of your Check immediately in order to complete
this transaction with you specifically because i am doing this for your
own good.

Details on how to send the fee.....

Name of the receiver ......LAWRENCE OBI
Country ................ Benin Republic
City ............... Cotonou
Test Question ..........Check
Test Answer ..........Owner
Amount ..............$85.00 Only

Thanks and Do Have a Great Day

Dr.David Smith
Phone number:+229 64270137
Email: [email protected]