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

  • Kadi Muusa - [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 Troy Platt
 
Reply-To: [email protected]
From: "Mrs. Kadi Brahim" <[email protected]>
Date: Fri, 17 May 2019 11:48:34 +0200
Subject: "As-Salam-u-Alaikum" Dear friends,

My Name is Mrs. Kadi Muusa from Libya, I am 30 years old, I am in
Nizip Parish for refugee here in Turkey, under United Nations High
commission for Refugee, I lost my parents through fire accident, Right
now am still at Nizip Parish for refugee camp Turkey please save my
life i am in danger need your help in transferring my inheritance my
father left behind for me in a Bank here in Turkey have every document
for the transfer, all i need is a foreigner who will stand as the
foreign partner to my father and beneficiary of the fund.


The money deposited in the Bank here in Turkey bank known as ALBARAKA
TÜRK KATILIM BANKASI A.Ş Turkey. And the money deposited is US10.5
MILLION UNITED STATES DOLLAR) I just need this fund to be transfer to
your local bank account of your country, so that i will come over to
your country and complete my education as you know that my country
have been in deep crisis due to the war. And I can’t return back there
anymore because I have no relatives to meet with.


Mrs.Kadi Muusa.