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

  • Peter Amangbo - [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: David J Smith - [email protected]
Other Email: [email protected]
Tel. No.: +2347012394826
Notice for payment

It will be a great pleasure to notice in few days that your long awaited fund is in your account . By the way , how are you doing? My institution was nominated by the FMF to carry out your transaction. You are required to indicate which, you prefer to receive your partial payment. ATM card requires you to send your residential address, your ID and cell phone. We shall assist you on the approval, issuing, and loading while you will only send the shipment fee which is so little. Wire transfer requires that you send your banking details like, bank name and address, account number and account name, routing number and swift code if any, ID and cell as well. In the case of wire, i shall secure all the 12 pages of the original releasing documents and send it to you via courier service for your consent. This documents remains why your fund has stayed back these long. I shall throw more light on documentation as soon as we hear from you. This is the last batch for the year and we have to make use of the opportunity to make sure you receive the partial payment. Waiting to read from you. Contact Mr Peter Amangbo Director/ foreign Operation Zenith Bank Nigeria PLC on (

[email protected]) or call him on +234 701 239 4826
Sincerely

Dave