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  • Paul Edwin Clark - [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.
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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
 
Date: Tue, 7 Jan 2020 19:03:35 +0000 (UTC)
From: "Mr. Paul Edwin Clark" <[email protected]>
Reply-To: [email protected]
Subject: THE LEGITIMACY OF THIS MAIL GUARANTEED.

National Central Bureau of Interpol
Fraud Compensation Committee
Headquarters, 37 Wood Street
London EC2P 2NQ.

Dear Sir/Madam,

My name is Mr. Paul Edwin Clark, the Payment Director of Operation International Monetary Fund (IMF) office, in conjunction with the World Bank has commenced on an Anti-Fraud compensation payment scheme following the incessant petitions and complains from Fraud related victims, haven’t completed verification on your compensation payment in your name.

It is imperative to inform you that your name has been verified and cleared for the second time, for such compensation payment of US$2,500,000.00 which shall be made payable to you by the accredited paying bank in the United Kingdom as soon as you reconfirm your information’s as requested bellow:

Your Full Name:……………….......................
Your Address:………………….........................
Occupation:……………………….........................
Telephone:………………………….........................
ID Card:……………………………..........................
Bank Details:…………………………......................

As soon as this is done we shall verified again to avoid mistake of identity payment, this is because our Anti Fraud Unit is investigating Mr. Simon Archer of Chicago in the United States of America who
claims to have received a power of attorney from you asking the paying bank to issue the ATM debit card in his name .

He came with some endorsed document requesting that the ATM Debit Card should be made in his name and sent to his address in the United States of America, now that you have confirm to us that you never ask him to, we have to hand him over to our Anti-Fraud compensation payment to look into.

Yours Faithfully,

Mr. Paul Edwin Clark
Director of Operation
  by mettes
 
Attention .

I am in receipt of your message.

Sure i can help you since i have the information from you.

Your Full Name:……………….?
Your Address:…………………..?
Occupation:………………………?
Telephone:…………………………?
ID Card:……………………………..?
Bank Details:…………………………?

I wait to hear from you as soon as posible.

Anita Young
  by mettes
 
Attention, Mrs. .

Your Telex Confirmation is ready and you are advise to study it very well on your own to avoid mistakes in transfer as soon as you confirm it okay by the information which you provide to this office we shall proceed please check if every wire information you send is correct in the Telex Advise.

You will have to pay for the cost of transfer COT before we move the fund into your account in Belgium within 3 working hours, you are to pay 2,700 Euro for the cost of transfer and i will give you the account information were you will send the money and as soon as we receive the cost of transfer, your fund will hit your account without any delays.

Bank Name: AVO BANCO
Account Name: OLUBUKUNOLA OLUTAYO ADEOSUN
BaNK Iban: ES1202392072433073542627
Bic/SWIFT: EVOBESMMXXX
Bank Address: 2072 MURCIA GRAN VIA ESCULTOR FRANCISCO NO 5 MURCIA SPAIN.

I am waiting to hear from you soon.

Regards,
Young
*Bank account reported