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

  • Angela Blake - [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
 
Date: Mon, 22 Jul 2019 05:00:30 +0800 (HKT)
From: Angela Blake <[email protected]>
Reply-To: Angela Blake <[email protected]>
Subject: Re: YOUR PAYMENT OF $5 Million USD DOLLARS THROUGH ATM CARD.

Dear Beneficiary,


Good Day!!!,


How are you doing, Have you received your COMPENSATION FUNDS?? The Payment of US$5.000,000.00 which was approved by INTERNATIONAL MONITORY FUND (IMF) INVESTIGATION AND DEBT SETTLEMENT COMMITTEE to be release to you at your preferable mode of payment by the Investigation and Debt Settlement Committee, The Payment is as a result of compensation Inheritance Fund for scam victim which is due for payment. Approved by the Investigation and Debt Settlement Committee / International Monitory Fund, All is required from you is your details for Authorization and Endorsement of your Name on the said fund US$5Million for payment.


DETAILS REQUIRED FOR OPENING OF CLAIM FILE IN YOUR NAME FOR PAYMENT:


Your Full Name:
Your Home Address:
Your Direct Phone Number:
Your Nationality:
Your Occupation:
Your Age / Marital Status:
Your Nearest Airport:
Copy of your ID:


Please acknowledge receipt of this message for more details, also be reminded you have a token to handle for the opening of claim file in your name which will enable the Officials carry out AUTHORIZATION AND ENDORSEMENT OF YOUR NAME on the said fund US$5Million for payment. Waiting to hear from you.


Yours Faithfully,
MRS. ANGELA BLAKE
Chairman, Investigation and Debt Settlement Committee