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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.
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 Tim Atem
 
from: Mitch Lawrence - [email protected]
reply-to: [email protected]
phone number: (707) 639-1379
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 (Ben Gibson)
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 Ben Gibson 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.

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

CONTACT PERSON: BEN GIBSON

E-MAIL ADDRESS: [email protected]

TEL: +1 (707)639-1379

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)