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

  • JONAH - REMY BOUZARD - [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: JONAH <[email protected]>
Date: Wed, 11 Sep 2019 01:05:57 +0100
Subject: Dear: Beneficiary

Attention: Beneficiary,

Your file appears in my desk two days ago Through World bank office
that you are among people approved to be paid half of their part
payment of Four million, seven Hundred Dollars ($4.7Million USD.
Signed by World Bank, On behalf of Deutsche Bank.


Did you sign any Deed of Assignment in favor of (REMY BOUZARD) Thereby
making him the current beneficiary with his following account details?


Bank Name:UBS SA Bank
Address:CASE POSTALE 2600.1211
GENEVE 2 SWITZERLAND
Account Holder:REMY BOUZARD
Bank account No. USD:7479718060
Clearing:0240
Bank S W I FT-BIC:UBSWCHZH80A
Iban :CH26 0024 0240 7771 8060G


We shall proceed to issue all payments details to the said REMY
BOUZARD, if we do not hear from you within the next two working days
from today.

YOURS TRULY
JONAH
WORLD BANK AUDITORS.