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

  • Johnson 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: MR.JOHNSON SMITH - [email protected]
Reply-to: [email protected]
Tel. No.: +2349028597948
Dear Good day

My Name is Mr.Johnson Smith, and am a branch manager in Maiduguri the
insurgents zone of Northern part of Nigeria of a financial banking
firm, i came in contact of you through the ministry of Foreign Affairs
and International Trade and Industry,I need your help in a particular
transaction.

I simply need your assistance in transferring a sum of US$4.2 Million
dollars to a foreign account,The money is part of the profits from my
branch last year (2017),I have already submitted annual report for
last year to my bank headquarter in Abuja, and they did not notice the
excess profits.

I took the opportunity to deposit the US$4.2 Million dollars in an
escrow account without a beneficiary (Anonymous) to avoid any trace.

All i need is your assistance to enable me do the transfer straight
into a foreign account, that is why i contacted you, so should it be
of interest to you please kindly reply through the email so we can
discuss further details. I am willing to part with 40% to you.

I await your soonest reply

With Regards,
Mr.Johnson Smith
Direct line +Tel:+234-9028597948
Email: [email protected]