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

  • Dr. Churchill Abraham - [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.
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: Dept Unit - [email protected]
Subject: Attn:Sir,
Other Email: [email protected]
Tel. No.: +16097550161
NorthField Bank
755 NJ-18, East Brunswick,
NJ 08816, United States
Direct Line: +1 609 755 0161
Email: [email protected]

Attn: Sir,

My name is Churchill Abraham the newly appointed International Remittance Director of this bank, i am contacting you in regards of my new position and my findings as i resumed office today.

As i was going through files in my office i discovered pending payments that has been here for years without no attention of which your payment file is one of the files.

Going further, i discovered that you are to receive $4.5M which is due to you but not released. I want you to come forward and claim this fund through due process. In your response, you are expect to send your particulars as follows:

Full Names, Current Address and Direct Phone Number.

Once i hear from you then we shall begin from there.

Truly,

Dr. Churchill Abraham
Remittance Director
  by AlanJones
 
From: Helen Uche - [email protected]
Subject: Urgent Attention
Other Email: [email protected]
Tel. No.: +16097550161
NorthField Bank

755 NJ-18, East Brunswick,
NJ 08816, United States
Direct Line: +1 609 755 0161
Email: [email protected]

Attn: Sir,

My name is Churchill Abraham the newly appointed International Remittance Director of this bank, i am contacting you in regards of my new position and my findings as i resumed office today.

As i was going through files in my office i discovered pending payments that has been here for years without no attention of which your payment file is one of the files.

Going further, i discovered that you are to receive $4.5M which is due to you but not released. I want you to come forward and claim this fund through due process. In your response, you are expect to send your particulars as follows:

Full Names, Current Address and Direct Phone Number.

Once i hear from you then we shall begin from there.

Truly,

Dr. Churchill Abraham

Remittance Director