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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.
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.
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  by FishyMails
 
From: "AGENT SCOTT SMITHS" <[email protected]>
Date: 2020-02-19 7:02:24 AM +01:00
Subject: F.B.I NOTIFICATION,TREAT AS URGENT
Our Ref CODE:CBN/SB46/00852
Email: [email protected]

Attn. Beneficiary.


I am Special Agent Scott Smith and am here in Nigeria as an FBI
delegate that has been delegated to investigate this fraud stars who
are in the business of swindling Foreigners that came for transaction
in Nigeria .Please be informed that during my investigation I got to
find out that there is a huge sum of US$12.5 million that has been
assigned in your name( Beneficiary.) and this fraudstars are busy
swindling you without any hope of receiving your fund.

NOTE:We have commenced fully operation in releasing these funds to the owners.

We have to inform you that we have made some arrested in respect of
this delayed over due fund.I have a very limited time to stay in
Nigeria here
so I advise you urgently respond to this message .

I shall expect your response as soon as you receive this email.
Please Note that I have attached my Identification to this email. do
not inform any of the people that collected money from you before now
about this new development to avoid jeopardizing our investigation.

Best Regard,
AGENT SCOTT SMITH
  by FishyMails
 
From: "AGENT SCOTT SMITHS" <[email protected]>
Date: 2021-07-05 10:54:34 PM +01:00
Subject: YOUR URGENT RESPONSE IS NEEDED
Good day Dear,

This is as a matter of urgency, did you by any chance sent one Mr.
Ruben Greig Anderson , your blood brother to take over your fund here?
This is strange to me because you never told me that this person is
your next of kin and how much more taking over your fund here with
this bank. I got his message and he also sent message to bank
informing them that you have authorized him to take over this fund due
to your ill health.

Sir, I can't release this fund to this person untill I get an
authorization from you before we can proceed.

Regards
Agent Scott Smith