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

  • Christopher Wray - [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: Mr Christopher Wray - [email protected]
Reply-to: [email protected]
Subject: Attention is needed,
Tel. No.: +13252190517
Attention is needed,

Greetings from the custom office. I have a vital information which
needs to be attended immediately. Did you authorized anyone to pick up
your compensation fund from our branch in Arizona? One Mr Andrew Cox
came to our office yesterday in your respect $ 8.5 million dollars
which has been credited with us for the past 6 months now by the
Federal Government to be transferred into your account. to pick up the
fund.

So we decided to write you to make sure that you Fine of $ 8.5 million
dollars in our branch office in Arizona.

We want you to get back to us with the following details:
you can contact my number +1 325 219 0517

Full Name:
Address:
Phone number:
occupation.
City.

State. Kentucky
This above listed details are as fast as
Thank You
Mr Christopher Wray
  by AlanJones
 
From: MR FRANK ROBERT - [email protected]
Reply-to: [email protected]
Subject: Blessed Day,
Tel. No.: +18066216243
From Cross Keys Bank USA.
Contact Person: MR FRANK ROBERT
Accountant Officer (Cross Keys Bank)
Cross Keys Bank 307 Plank Rd. Saint Joseph,
Louisiana 71366 United States of America

Blessed Day,

I believe this will be a good news to you, We done a board of directors
meeting today in this Bank hall and our Director general has signed the release
of your $6.5Millions to you this week as it was approved.

What it will cost you now to get your funds release to you is $25.00 Google
play card and If you send this Google play card or Steam Wallet card
or iTunes Card of $25.00 this morning, you
will get your funds

This is last opportunity you have to claim your winning funds and what it will
cost you now are just Google play card or iTunes Card or Steam Wallet
card of $25.00. Have a great day.

Yours sincerely,
you can contact MY NUMBER +1 806 621 6243
MR FRANK ROBERT
Chair Of the Cross Keys Bank USA.
Co-chief Operating Officer,
Cross Keys Bank®
Corporate Office, NY
Federal Cross Keys Bank USA, N.A. Member FDIC