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

  • LeeAnn Piskule - [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. John Odogu - [email protected]
Reply-to: [email protected]
Tel. No.: +22999427296
Attention My Dear

Your first Payment of $6000 usd is approved to send to you today, So kindly reconfirm your receiver's name information to the money gram office for the approval of our fund payment of ($2.700`000`00USD) to be sign and release to you immediately to you send the below information to them: Note that your payment files will be returned to the IMF within 24 hours this is the instruction given to us by the IMF.

Your Receiver" Name _______
Your Country:__________
Your Telephone: No_______
Your Address: _________
Your Passport Id: ________
Mrs: Agent LeeAnn Piskule
Telephone number: +229 99427296
Contact our:Email:([email protected])

Our Money Gram Office will release your payment to you and the maximum amount you receiving each day from today is $6000 usd daily until the funds complete transferred. Once we receive your information. The transfer will commence. The IMF is compensating all the scam victims ($2.700`000`00USD) each, and your email address was found in the scam victim's list.

Mr. John Odogu
The (IMF Office)