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

  • Florah Green - [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 Troy Platt
 
Date: Sat, 2 Dec 2017 09:32:48 +0000 (UTC)
From: "Mrs. Florah Green" <[email protected]>
Reply-To: "Mrs. Florah Green" <[email protected]>
Subject: Deposit And Fund Details Fund Ref .. XX/236/OB/2017

Attn:-

Compliment of the day,

With due regards to your inheritance fund as recovered and under the custody of the United Nations fund recovery committee, thus, considering the overdue duration of your inability to receive the fund.I want to inform you that we {United Nations fund recovery committee} have arranged with J.P MORGAN CHASE BANK'S AFFILIATE to immediately effect the online transfer of your $5.500.000.00usd via chase online transfers.

The transfer of your fund will be processed and completed within 3 working days, within which the fund will safely reflect into any designated bank account of your choice.

To this effect, you’re required to contact
Mr. Benson Cosmos
J.P Morgan Chase {Online Banking Services}
Tell +1954 666 3331
Email :- ([email protected])
Email :- ([email protected])

Deposit And Fund Details
Beneficiary Name ....
Fund Ref .. XX/236/OB/2017
Fund Value .. $5.500.000.00
Fund Origin .. United Nations Fund Recovery Committee
Paying Formula.. Chase Online Transfer

Once you contact Mr. Benson Cosmos with your full names, direct telephone number and your identification number,He will furnish you with all necessary online information to carry out the online transfer of your fund by yourself.Endeavor to update me once you contact him

Thanks and best regards
Mrs. Florah Green----(Coordinator)
Copy right @ United Nations
Fund Recovery Committee