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

  • Edward Gerrard [email protected] +18135752713

  • 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: Edward Gerrard <[email protected]>
Tel: +18135752713
Date: Mon, 04 May 2020 22:26:38 +0000
Subject: URGENT ATTENTION IMPORTANT NOTIFICATION
We write to inform you that after the directors meeting yesterday, we have resolved to release your fund with the service of the state bullion van direct to your doorstep as the government will not stop nor verify the bullion van on its way to make the delivery to your destination. Therefore, you are reconfirm your address & phone number with us to ensure safe delivery.

Despite our initial "hold" on the fund delivery which is above the stipulated volume of cash allowed to convene per individual ($8,750,000.00), we deem it proper to release your fund unconditional and also give you every back up on the money since we have scanned and ascertain that the bills are genuine and not fake notes; The shipment documents and clearance papers we retrieved from your delivery agents have been confirmed authentic.

Therefore, we advise you to get back to us for delivery schedule.
We look forward to your timely response.

Yours
Edward Gerrard.
TIAPD, Tampa, FL 33622
Email:[email protected]
Telephone: (813) 575 2713