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  • Subramanian Suryanarayan - [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.
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  by AlanJones
 
From: "Mr.Subramanian Suryanarayan" - [email protected]
Reply: [email protected]
Other Email: [email protected]
HELLO,

I am sending this mail for the second time to you and I don’t know if you
received the first mail I sent to you.

I have a citizen of your country who had a fixed deposit with my bank
National Bank of Abu-Dhabi since 2005 valued at US$18,300,000.00 (Eighteen
Million Three Hundred United State Dollars) the due date for this deposit
contract has expired and I need you to stand as the Next of Kin to the
Deceased Customer.

Please We need to talk. Please, kindly confirm if you are still using this
e-mail address by responding back to me via my private email for more
details.

This is my E-mail Address > [email protected] <


Waiting for your immediate confirmation

Thanks,
Mr.Subramanian Suryanarayan
  by AlanJones
 
From: Subramanian Suryanarayan - [email protected]
Hello XXX,

Please made the payment into this account below and forward the payment slip to me as soon as you made the payment

BANK NAME: SANTANDER
ACCOUNT NUMBER: 82110536XX
ROUTING NUMBER: 231372691
ACCOUNT NAME: ANDRIA SPRINK
BANK ADDRESS: 133 JACKSON STREET,NEWARK,NJ O7105
SWIFT CODE: SVRNUS33