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

  • Amy Lo - [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 FishyMails
 
Reply-to: [email protected]
From: Niko Dima <[email protected]>
Date: Sat, 06 Jun 2020 13:38:04 -0700
Subject: I Hope To hear from You Soon
--
This is Amy Lo from UBS Hong Kong and I do have a lucrative business
proposal for you. If you are interested for more valuable guidance on
this, please don't watch the clock; do what it does. Email me @
[email protected] .I hope to hear from you soon.

Best Regards
Farook