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

  • Richard Mark - [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.RICHARD MARK - [email protected]
Reply-to: "MR.RICHARD MARK" - [email protected]
Tel. No.: +254740214557
This is to inform you that your funds of $12.3 Million USA Dollars which was on hold by the International Monetary Funds for the past few months ago and we did not heard from you again, so after the board executives meeting yesterday it was concluded that your fund should be release to you. So it has been forwarded to the DHL COMPANY for the immediate delivery to you. today afternoon and i will give you tracking numbers ,So the only fee you have to pay to them is $370.00 USD for them to purchase your delivery files and start delivery your consignment tomorrow and arrive date is 9:00PM your time make sure that you must be at home tomorrow at 9:00PM after sending this last fee and forward your delivery address with the MTCN# be very fast and do this transfer so your ATM MASTER will follow first flight Tomorrow,

Find below information where you send the require $370.00 for the immediate via Western Union or MONEY GRAM

Receiver------------Alex Mwangi
Country-----------------Kenya
Location City---------Nairobi
Text Question--------Best
Answer-----------------Way
Amount--------------$370.00 Only
Mtc-----------------
Sender ------------
Your receiver name ...............
And your home address..............

Be advise that the $370.00 is a compulsory as they told me that is only money you will pay until you receive your payment completely.

I will be looking forward to hear from you with the payment information's and your receiver address..

Yours faithfully.

MR.RICHARD MARK
International Monetary Funds (IMF)
Representative in Kenya Nairobi
Phone number..+254-740-214-557
email.. [email protected]