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

  • Kelvin [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 hallonkev
 
From : kelvin Neil <[email protected]>
To :
Date : 20.04.19 19:36 GMT +0900
Subject : HELLO DEAR FRIEND, THIS IS URGENT PLEASE

HELLO DEAR FRIEND,THIS IS URGENT PLEASE


I AM Kelvin.Neil and I work with UNITED BANK OF AFRICA. Please Can you
use ATM Visa card to withdraw money at ATM cash machine in your
country? I want to transfer money to you from my country; it’s part of
money taken by some old politician that was forced out of power.

I will change the account details to yours, and apply for a visa card
with your details in our bank, they will send the visa card to you and
you will be withdrawing money with it and always send my own
percentage of the money, and the money we are talking about is $10.5
million Dollars

Whatever amount you withdraw daily, you will Send 60% to me and you
will take 40%, the visa card and the bank account will be on your
name, I will be waiting for your information as soon as possible.
Your name...........................................

Age.................................................

Sex.................................................

Country.............................................

Occupation..........................................

Phone number........................................


Thanks with my best regards.
Mr.Kelvin Neil,
Bank Telex Manager
Burkina Faso/Ouagadougou