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

  • Sachin G. Grams - [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
 
Reply-To: <[email protected]>
From: "Mrs. Sachin G. Grams"<[email protected]>
Subject: Re: Contact Me For This Deal
Date: Sat, 20 Jun 2020 19:59:32 +0200

Good Day,

I work as a clerk in Zenith Bank here in Canada, I have a very confidential Business Proposition for you. There is a said amount of money ($6.2 Million USD) floating in the bank unclaimed, belonging to the bank Foreign customer (Mr. James Ibori) a former Governor from Africa who is serving jail term in the United Kingdom for case of Money laundering, see news: https://www.bbc.com/news/uk-38395396 ,about the jailed former Governor

We seek your good collaboration to move the funds out for our benefit. we have agreed that 15% be yours once you help claim it, if you are willing do get back to me with the following:

(1) Your Full Name:
(2) Residential Address:
(3) Phone, Mobile:
(4) Scan Copy of Your ID:

So we can prepare necessary documents presenting you as the rightful beneficiary of the fund for easy claim.

You dont need to worry over anything as a staff of the bank i and my colleague have worked out good plans to exercute the transfer, you will only receive said funds and keep it safe, while i come over to your place so we can split the proceed as agreed.

Waiting your kind response.

Regards

Mrs. Sachin G. Grams