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

  • Dr.Larry Forte - [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
 
From: "World Bank Auditors" <[email protected]>
Reply-to: [email protected]
Date: 2020-09-29 11:49:44 AM +01:00
Subject: Recover Past Fund
Attention:

You will not know the value of this fund till you loose it. This fund
will help rise your financial stand after experiencing the global
financial crises of Covid-19 Pandemic.

I am working to bring happiness back to you all you will recover all
that you lost in the past as parcel card arrives in your destination.

Remove doubting spirit and be positive thinking to enable carrier
proceed to the address you wish to receive fund.

Expecting a prompt response.

Sincerely,
Dr.Larry Forte.
  by FishyMails
 
From: "World Bank Auditors" <[email protected]>
Tel: +2348073442024
Date: 2020-10-01 11:22:43 AM +01:00
Subject: For Transportation
Attention:
A winner is one who accepts failures, mistakes and strive to reach his
goals.Be rest assured that you will surely laugh at last once the card
arrived your destination for your further withdrawal.
Do your part now to transport parcel as delivery is now at the palm of
your hand.
Use this opportunity wisely to finally receive your long awaited ATM CARD.
Sincerely,
Dr.Larry Forte
+2348073442024