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  • JEFF JOHNSON - [email protected]

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419 scam database with 50,000+ reports. Verify suspicious inheritance emails, lottery wins, and money transfer requests. Names, emails and bank details exposed.
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  by Troy Platt
 
From: annaleeroy brown <[email protected]>
Date: Wed, 4 Dec 2019 01:51:19 -0800
Subject: Fwd: SEE MONEY GRAM I SUPPORTD YOU.

HI FRIEND
NOTED THIS JEFF JOHNSON OF EFG BANK INSTRUCTED ME TO SEND FEE TO
SUPPORT THE DOCUMENT I LOAN HIM THE PART OF THE FEE MY SECRETARY BERNARDO
MEDINA HAS SENT THE FEE TO USA SEE ATTACHE MONEY GRAM COPY I
HAVE SENT TO JEFF THE PART FEE I HELP YOU HE PROMISE PAYING ME BACK
FROM YOUR FUNDS AFTER YOU HAVE YOUR FUNDS ONLINE TRANSFER ATM CARD
, HE SAID YOU WILL SHARE WITH HIM AFTER YOU HAVE YOUR FUNDS, I
WAS THE SAME POSITION WITH YOU BEFORE YEARS PASSED NOW I HAVE
RECEIVED MY FUNDS AND INVEST INTO MANY THINGS, WHY I GAVE HIM THE
FEE TO SUPPORT YOU THE MAN OF JEFF WAS A HONEST OFFICER WITH EFG
BANK. I
TRUSTED HIM THAT REASONS WHY I LOAN HIM THE FEE TO SUPPORT YOU, I
WISH YOU GOOD LUCK YOU WILL HAVE YOUR FUNDS,

SEE THE ATTACHE COPY MONEY GRAM I HELP YOU SENT LAST FEW DAYS , YOU
LET HIM KNOW I HAVE SCAN COPY TO YOU, HOPE YOU HAVE SENT YOUR PART TO
HIM THE LAWYER TO GET YOUR DOCUMENT IS TH SAME LAWYER IN USA
HELP ME DO MY OWN IMF DOCUMENT, NOW I HAVE ALL AND DO MY TRANSFER TO
MY ACCOUNT MY CALL ME AND CONFIRM TO ME, BECAUSE I MADE FIRST
TRANSACTION MIND $100, 000 DOLLARS IT CONFIRM MY BANK HAVE TO
CALL ME FOR THE CONFIRMATION OF MY FIRS TRANSFER ONLINE WITH
CONFIRMATION GIVEN ME FROM FROM JEFF. THIS WAS DONE AFTER MY
LEGALIZE OF THE IMF DOCUMENT AND ALL MY ONLINE - BANKING ACCOUNT WAS
GIVEN TO ME FROM THE EFG TO LOGIN WITH MY USER NAME AND PASSWORD
AND SECRET CODE. AND FREE ATM CARD OF THE BANK SHIP TO ME. I HOPE
YOU HAVE JEFF EMAIL TO CONFIRM THIS FROM HIM, SEE HIS EMAIL DO
CONTACT HIM [email protected] HE HAVE THE PART FEE I
SUPPORTED YOU LAST MONTH, YOU SEND HIM THE BALANCE TO CONCLUDE FOR
YOUR LEGAL DOCUMENTS

HAVE NICE DAY

MRS.ANNA LEE .BROWN
- Hide quoted text -
MY ADDRESS. WEST ROAD,TKCA 122,
, TURKS CAICOS, ISLANDS,PHONE 6493451651,
Image
  by Troy Platt
 
HERE ACCOUNT INFORND THE MONEYMATION SEND


OUR BANK : BANK OF CHINA HONG KONG LIMITED
ACCOUNT NAME : MR. TOSHIAKI FUKUDA
>ACCOUNT NUMBER : 01959592117294
BANK TELEX NO: 83654 KPBH HX
>BANK SWIFT : PKCHHKHH

BANK ADDRESS : G/F., EURO TRADE CENTRE,
13-14 CONNAUGHT ROAD, CENTRAL, HONG KONG.
THANK YOU VERY MUCH FOR YOUR FAX DATED JULY 15,