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

  • Rogers Legal Consult - [email protected] - +447520618856

  • 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: "Michael Bali" <[email protected]>
Other e-mails: [email protected]
Tel: +12027962777 +447520618856
Date: 2020-10-12 12:05:39 PM +01:00
Subject: Re: Good news
My dear
How are you today? I understand you may not remember me again, but I contacted you previously about a business transaction, don't know if you will remember. Actually you agreed to help me then but later opted out. Well I was able to successfully transfer the funds to another business partner that helped me from the united state. At the same time I want to use this opportunity to say that I did not forget your past effort and attempts to assist me then, now I'm happy to inform you that I have succeeded in getting those funds transferred under the cooperation of a new partner from Washington, DC , United State of America.


Now Contact the law firm that stands between me, the bank and my new partner and ask them to send to you the sum of US$1,500,000.00 (One million five hundred thousand United state dollars) which I left with their firm for your compensation for your past effort to help me then. The US$1,500,000.00 is under the care of their law firm as I instructed them to release the funds to you as soon as you get in contact with them. Contact the law firm immediately and send the below information to them and direct them on how they will transfer the money to you.


LAW FIRM: Rogers Legal Consult
E-MAIL: [email protected]
Phone: +44 752 061 8856


Send your below details to the law firm and explain everything to them they will understand to do the needful.


1,Your Full Name..........
2,Bank details for the wire transfer
3,phone number............
4, email address............
5, Scan a copy of your ID for their perusal.


In case you want to call me for us to celebrate together here is my number in Washington, DC, US ++12027962777 though I am very busy with my partner for our investment here in the US but you can always get me when calling.


Best Regards,
Barrister Michael.