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

  • Marvin Keller - [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 AlanJones
 
From: OOMMEN MATHEW PUTHHEW PURACKAL - [email protected]
Reply-to: [email protected]
Subject: ATTENTION BENEFICIARY PLEASE CONTACT MR MARVIN KELLER:([email protected])C.P NO:+19172668430.
Tel. No.: +19172668430
GOOD DAY

I AM Diplomatic Agent Marvin keller,from DHL courier company, I have
been trying to reach
you about an hour now just to inform you about my
successful arrival in John F Kennedy International Airport,(USA), with your ATM
card worth $4.5million USA
dollars {four million five hundered thousand dollars} and other
vital documents which I have been instructed to be delivered to you.

As I can not afford to spend more time here due to other delivery I
have to take care of in New York.I have one more
vital paper with me but I can only present you the hard copy when I
reach your house as that it is the diplomatic rules, such as
authorization to deliver.

Reconfirm the following information below so that I can deliver your
ATM CARD package to you today.

FULL NAME: =======================================
HOME ADDRESS: ====================================
MOBILE NO.:==================================
AGE:=========================================
OCCUPATION:==================================
NAME OF YOUR NEAREST AIRPORT: ===============
A COPY OF YOUR IDENTIFICATION: ==============

Urgent Response is needed and
too don't share this code with anyone
(Here Is Your Personal Identification Number (8542)
your ATM Card Number; (4000128498979908)
Email :([email protected])
Best Regards
DIPLOMATIC Marvin keller
CALL ME +1 (917) 266-8430