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

  • Dr. Terry Odo - [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 WILLIAMS ADAM - [email protected]
Reply-to: MR WILLIAMS ADAM - [email protected]
Tel. No.: +22967442713
Greetings

This is to inform you that IMF registered your ATM card valued $5.8 Million through courier company DHL, the registration code is: awb 33xzs. Kindly re-confirm your information to avoid wrong claim,
YOUR FULL NAME.: .........
ADDRESS :
PHONE NUMBER....
COUNTRY....
OCCUPATION....

Please Contact DHL Managing Director, Dr.TERRY ODO ([email protected]) and also call him on: +229-67442713

I have paid for the Insurance & security fee. The only fee you have to pay is their delivery fee $93 Please indicate the registration Number and ask Him how to pay their delivery fee of $93 so that you can pay it immediately.

Best Regards,
Mr.Williams Adam