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

  • Ado Kwame - [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 hallonkev
 
From:Ghana Commercial Bank Ltd • [email protected]
Reply-to:[email protected]
Date:Nov 30, 2020, 11:33
Subject:very urgent

Dear Beneficiary,

I want you to confirm that your funds can be transferred to the account below. Based on the message that I got from one Mr. Stanis Bzymek, saying that you died of coronavirus.

Therefore requesting as your business partner, to receive the funds on your behalf to enable him to complete your company's project. I therefore write to for confirmation since I have you previous contact.

Below is the account details submitted to us.
Bank Name: PKO Bank Polski
Account No: 9246208296
Account name: Stanis Bzymek
Routing no: 011400071
Address: 15 Pulawska Street 00-975 Warsaw, Poland

Your urgent reply will be appreciated

Yours Sincerely

Mr. Ado Kwame
Director of operations