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

  • Beverly Hanson - [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 FishyMails
 
Reply to: [email protected]
From: Mrs. Beverly Hanson [email protected]

Date: 2020-02-03 01:54:20-08:00
Subject: Kindly Response Through my private email address for more details: [email protected]
Attention:

I am here to inform you about the new development regarding your
payment. We have been offered to release your fund through our
affiliate Bank Zurich Financial Trust Bank Canada. You are required to
confirm that you are still willing to receive your fund to avoid
redirecting of your fund into Government treasury account.

Due to the fact that the people handling your payment in the past are
dubious and was ever willing to subjugate you in all manner protocols
to see you quit to give them chance to siphon your fund into their
personal account due to their selfish interest. This method has been
created so the Government can now monitor the transaction legally. A
lawyer who will workout the modalities for the successful transfer of
your funds has been informed, and am thinking to involve a financier
who will take care of all the expenses to handle the financial aspect
for this transaction.

All that required from you is your consent and honesty to finalize
this transaction once and for all. Kindly Forward your details where
you would want the funds transferred to through this private email
address( [email protected] ) and Send copy of your ID card, your
full address and cell phone number, to the above contact email address
so that we can proceed to work legally in accordance to the law,
also,to process your fund transfer into your preferable bank account.

I am looking forward to receive your swift response through this
private email address: [email protected]

Yours sincerely,
Mrs. Beverly Hanson