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

  • Johnson Archer - [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: Mrs.Helen Ameh - [email protected]
Reply-to: "Mrs.Helen Ameh" - [email protected]
Tel. No.: +22963448317
Attention: Please,

I have registered your ATM Master card of ( USD$10.5 Million Dollars USD ) with DHL COMPANY this morning as they agreed to the delivery of your ATM CARD to you, the DHL COMPANY will take off Monday morning been 18/6/2018 based on my agreement with them, so please re-confirmed your personal information to them Such as;

Here is the information needed to deliver your ATM MASTER CARD to you.

1. Your Full Name:=============
2. Your Complete Address : ==============
3. Name of Country /City of Residence:=================
4. Direct Home Telephone /Mobile Number:==============
5. Your Age============
6. Your Sex===========
7. copy of your id for identifications if any; ================

Name of Director: BARRY JOHNSON ARCHER
E-MAIL: ( [email protected])
number (+229 6344 8317)


I have paid for the Insurance & activation.The only fee you have to pay is the compulsory $205 delivery fee only.Please indicate the registration Number and ask Him for the information to send the delivery fee as soon as possible okay.

Best Regards,
Mrs.Helen Ameh