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

  • Mrs Li - [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 AlanJones
 
From: Amin Osman Bin - [email protected]
Subject: attention please
Tel. No.: +442039660787
(1)I buy venezuela currency Bolivars(bss) and pay USD outside venezuela

i pay by wire transfer,TT, local deposit or Bitcoin

(2) i have over 2879 bitcoin with discount of-4+2 and i accept payment by paypal cash deposit ,TT,wire transfer

(3) i have over over 30 account in europe, Usa,Asia, far east , uk and south America
for receiving fund my commision depends on the type of transaction
i can receive commision for done deal with 5% and others are less than 10%

Add Mrs LI on whatsapp for more information +442039660787
I GOT YOUR EMAIL FROM PETROFINDER

Thanks