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

  • Mr. Evans Baker - [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: INFORMATION DESK <[email protected]>
Other e-mails: [email protected]
Date: Wed, 01 Jul 2020 14:01:40 +0100
Subject: NEW DEVELOPMENT
Attn: Sir,
Our reply to your overdue mail via Deutsch bank Ag for application of your transfer is received and due attention given. We observed that your payment file has been re-visited many times without success due to your inability to pay the outstanding fees and charges .

Seeing that you may not be able to settle the debts, we feel to introduce you to a sponsor(financier) who can provide the amount as loan to you payable only after you have received your money in your account.

If on the other hand you are able to pay it at once or instalmentally do let me know in your next reply otherwise request for the contact of the sponsor to help you and inform you the terms of his services.
Kindly state/indicate your country(address) so that your final payment centre will be allocated nearest to you.

Send your application to Email: [email protected]

Awaiting for your response.
Regards
Mr. Evans Baker (Union Bank Plc)