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

  • Andrea Mbongo - [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 Troy Platt
 
Date: Thu, 28 May 2020 12:04:10 +0000 (UTC)
From: Andrea Mbongo <[email protected]>
Reply-To: [email protected]
Subject: Good Day!

Good Day!

My name is Andrea Mbongo, I am a confidante of former president of DRC Congo, and before we left office and hand over to the current government in DRC Congo we moved 900 kilos of raw gold to Ghana and Ninety Five Million United State Dollar in secured place in Istanbul Turkey, Now we are looking for a capable person that can invest the fund and the gold in a profitable business with good annual return on the investment. Please note that this transaction is strictly confidential and would be keep as so between the representative of the owner of the fund and any interested person.

I will give you more details as soon as I hear from you.

Kind Regards,
Andrea Mbongo
EMAIL: [email protected]