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: "Noah Gwariro" <[email protected]>
"Reply to" address: [email protected]

Subject: Authorization
Attn Beneficiary,
Did you authorize Mr Williams , who presented document of claim purported to have been signed by you for the release of your part-payment Ready for shipment to your home ???? he is Claiming the fund while the Beneficiary Still Valid in your Name. If you did not give any Authorization to Mr Williams , kindly get back to us withing 48hrs and reconfirm the below info as your funds have arrived States now

(1)Your Full Name=============
(2)Mobile Phone Number======
(3)Current Home Address========
(4)Fax Number================
(5)Country====================
(6)City======================
(7)Age/Occupation ==============

Call Dr Roland the shipping agent on his number immediately (202)735-3951 or email him on [email protected] for instructions and delivery of your box before he leaves States for Australia,and on no account should you tell him that your box contains funds because I have already told him that it contains family belongings and please update me as soon as you communicate with him...


Yours faithfully,
Noah G
London UK
Phone: +447031996257
44 7024057388
  by AlanJones
 
From: Barr Smith Esq - [email protected]
Reply-to: Barr Smith Esq - [email protected]
Other Email: [email protected]
Tel. Nos.: +12027353951, +447031996257 & +447024057388
Attn Beneficiary,
Did you authorize Mr Williams , who presented document of claim purported to have been signed by you for the release of your part-payment Ready for shipment to your home ???? he is Claiming the fund while the Beneficiary Still Valid in your Name. If you did not give any Authorization to Mr Williams , kindly get back to us withing 48hrs and reconfirm the below info as your funds have arrived States now

(1)Your Full Name=============
(2)Mobile Phone Number======
(3)Current Home Address========
(4)Fax Number================
(5)Country====================
(6)City======================
(7)Age/Occupation ==============

Call Dr Roland the shipping agent on his number immediately (202)735-3951 or email him on [email protected] for instructions and delivery of your box before he leaves States for Australia,and on no account should you tell him that your box contains funds because I have already told him that it contains family belongings and please update me as soon as you communicate with him...

Yours faithfully,
Noah G
London UK
Phone: +447031996257
44 7024057388
  by AlanJones
 
From: Barr G Smith - [email protected]
Reply-to: Barr G Smith - [email protected]
Other Email: [email protected]
Tel. Nos.: +12027353951, +447031996257 & +447024057388
Attn Beneficiary,
Did you authorize Mr Williams , who presented document of claim purported to have been signed by you for the release of your part-payment Ready for shipment to your home ???? he is Claiming the fund while the Beneficiary Still Valid in your Name. If you did not give any Authorization to Mr Williams , kindly get back to us withing 48hrs and reconfirm the below info as your funds have arrived States now

(1)Your Full Name=============
(2)Mobile Phone Number======
(3)Current Home Address========
(4)Fax Number================
(5)Country====================
(6)City======================
(7)Age/Occupation ==============

Call Dr Roland the shipping agent on his number immediately (202)735-3951 or email him on [email protected] for instructions and delivery of your box before he leaves States for Australia,and on no account should you tell him that your box contains funds because I have already told him that it contains family belongings and please update me as soon as you communicate with him...

Yours faithfully,
Noah G
London UK
Phone: +447031996257
44 7024057388
  by AlanJones
 
From: Barr Smith Esq - [email protected]
Reply-to: Barr Smith Esq - [email protected]
Other Email: [email protected]
Tel. Nos.: +12027353951, +447031996257 & +447024057388
Attn Beneficiary,
Did you authorize Mr Williams , who presented document of claim purported to have been signed by you for the release of your part-payment Ready for shipment to your home ???? he is Claiming the fund while the Beneficiary Still Valid in your Name. If you did not give any Authorization to Mr Williams , kindly get back to us withing 48hrs and reconfirm the below info as your funds have arrived States now

(1)Your Full Name=============
(2)Mobile Phone Number======
(3)Current Home Address========
(4)Fax Number================
(5)Country====================
(6)City======================
(7)Age/Occupation ==============

Call Dr Roland the shipping agent on his number immediately (202)735-3951 or email him on [email protected] for instructions and delivery of your box before he leaves States for Australia,and on no account should you tell him that your box contains funds because I have already told him that it contains family belongings and please update me as soon as you communicate with him...

Yours faithfully,
Noah G
London UK
Phone: +447031996257
44 7024057388
  by Troy Platt
 
Date: Wed, 27 Feb 2019 12:05:26 +0000 (UTC)
From: Barr P Brown <[email protected]>
Reply-To: Barr P Brown <[email protected]>
Subject: RE: FINAL NOTICE

Attention,

Did you authorize Mr Walsh who presented document of claim purported
to have been signed by you for the release of your part-payment Ready
for shipment to your home ???? he is Claiming the fund while the
Beneficiary Still Valid in your Name. If you did not give any
Authorization to Mr Walsh kindly get back to us withing 48hrs and
reconfirm the below info as your funds have arrived States now

(1)Your Full Name=============
(2)Mobile Phone Number======
(3)Current Home Address========
(4)Fax Number================
(5)Country====================
(6)City======================
(7)Age/Occupation ==============

Contact Dr Roland the shipping agent on email
[email protected] for instructions and delivery of your box
before he leaves States for Australia,and on NO account should you
tell him that your box contains funds because I have already told him
that it contains family belongings.


Yours faithfully,
Barr P.Brown
London UK