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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 Calvin
 
From: Mitch Lawrence - [email protected]
Reply: [email protected]

Subject: United States Investigations Services (USIS)
United States Investigations Services (USIS)
7799 Leesburg Pike
Suite 1100 North
Falls Church, VA 22043

Compliment of The Day,


READ CAREFULLY


I am Mitch Lawrence the Vice President, Security and Counterintelligence
(CI) for United States Investigations Services (USIS) in alliance with
Economic Community of West African states (ECOWAS) with the head Office in
Nigeria. We the United States government and the United Nation, we have
been working towards the eradication of Internet Scam around the globe,
western part of Africa to be precise.

However, it has been revealed that there's no fund in your name anywhere
in the world, if you have been receiving e-mails from Banks, Compensation
Office, Lottery, Inheritance funds e.t.c., you're therefore advise to
ignore such e-mails they are impostor/fraudster trying to rip you off your
hard earn money and if you're in communication with any person or office
claiming that your funds is with them, we also advise you to stop/seize
further communication and transaction with such person/office immediately,
they are all liars and thieves. Also you're order to forward such emails
to this office to help aid the arrest of this fraudsters and impostors.

We have been able to track down so many of this scam artist in various
part of west Africa countries which includes (NIGERIA, REPUBLIC OF BENIN,
TOGO, GHANA CAMERON AND SENEGAL), they are all in the custody of the
United States Secret Agent (USSA) Nigeria, also huge amount of money was
recovered from the scam artists. In reference to this, several indoor
meeting was held between the United Nation, United States government and
the African Union in Abuja the federal capital of Nigeria, agreement was
reached that scam victims will be compensated with the money recovered
from scam artist that are in custody of the Nigeria Economic and Financial
Crimes Commission (EFCC) and the United States Secret Agent (USSA) in
Nigeria.



Note this e-mail is been directed to you because during our
investigations, your email address was found in one of the scam Artists
file and computer hard disk in our custody. In reference to this regards,
you will be compensated with the sum of US$17, .500,000.00 (Seventeen
Million five Hundred Thousand Dollars). Meanwhile, the Africa Union has
requested for evidence to prove you are a victim of West Africa scam. In
plight to this regards the USIS have appointed a United State base
Attorney (Barrister Anderson Lee) here in the State to advocate on your
behalf and provide the requested evidence to process the payment approval
for your fund to be release to you.


IMPORTANT NOTICE: The only fee you're to pay to the Attorney is the
processing fee $325.00 for procurment of legal evidence to prove to the
West Africa Union that you are a victim of scam. Also kindly request him
to direct you on how to submit the processing fee $325.



Kindly verify your details to Barrister Anderson Lee to enable him process
and secure evidence to aid the release of your payment to you, also make
sure your details and residential address are provided correctly to avoid
any atom of mistake and delay during processing.



(1) Your Full Name: ...................
(2) Full Residential Address:.......... (P.O.BOX NOT ALLOWED)
(3) Direct Phone Number: ..............
(4) Valid ID Card: ....................


CONTACT PERSON: Barrister Anderson Lee
E-MAIL ADDRESS: [email protected]
TEL: +1 (507) 205-5424


As soon as he received your details, the processing to aid the release of
your Compensation Refund will be facilitated immediately and your US$17,
.500,000.00 (Seventeen Million five Hundred Thousand Dollars) will be made
payable to you in due time within the next 72 hours.

Treat as urgent!

Regards.

Mitch Lawrence
Vice President, Security and Counterintelligence
United States Investigations Services (USIS)

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