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

  • [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 Calvin
 
Received from: JOHNSON CLARK - [email protected]
"Reply to" address: [email protected]

Subject: RECEIVE YOUR ACCRUED INTEREST
From: The Desk of
Mr.Johnson Clark
Managing Director,
RE: PAYMENT OF US$80,000.00 ACCRUED INTEREST INTO YOUR ACCOUNT:

I am Mr. Johnson Clark Managing Director, Corporate Services Division
and Head of Swift Transfer Unit of FIRST BANK PLC NIGERIA.

Sometime ago,your contract sum of $10.000.000.00(TEN MILLION DOLLARS)
was brought to our office and after some period,the money was taken
back by CENTRAL BANK OF NIGERIA. But for the period of time this money
was with us, it generated an interest of US$80,000.00 which we are
about to pay you.

For your information and advice, you need to hasten up to pick this
Fund because from time to time our apex bank auditors do come to our
bank to cross-check our files and our financial update,the earlier you
comply with the demands of the release of the fund,the faster the
action, because when they arrive and find out that this interest fund
is still in our bank they will call back the accrued Interest to our
apex account.

What we need from you now is any form of your identification for
example; your International passport or your driver license, your
telephone and fax numbers for easy communication to you and Bank
Account number where the fund will be transfer into. As a matter of
fact we don't have enough time to waste since we have wasted time in
contacting you so try and comply with the entire necessary requirement
for the transaction.

Expecting your immediately response.

Yours Sincerely,
Mr. Johnson Clark
Managing Director