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

  • ATM card delivery

  • 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 Joseph Dillon
 
From: "Mr. Raymond Luis" <[email protected]>
Return-Path: <[email protected]>
Reply-To:*************
Subject: Attention: Beneficiary, Contact the Diplomat Now for your Parcel!!!


Attention: Beneficiary,

This is Mr. Raymond Luis From (JPG) Japan post Group. We were instructed to delivery a parcel of an ATM Card to you by the EU and UN Joint Team for Payment Clarification. This is your long awaited compensation by the WORLD BANK which was not been cleared to you till now. The team told us that you have been undergoing series of money extortion by some impersonators and instruct that we should contact you for the delivery.

They made it clear to us that the team (EU & UN Joint Team for Payment Clarification) is fully backup by Homeland Security, FBI, Interpol and Customs. This is to let you know that once the delivery is dispatched, that no agency will intercept the process.

Please reconfirm your delivery address:

Thanks.
Mr. Raymond Luis
(972) 729-8180
[email protected]
Director JPG