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

  • Mr Mike John - [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: Ikuku Ajunwa <[email protected]>
Other e-mails: [email protected]
Date: Sat, 10 Jul 2021 03:35:56 -0700
Subject: waiting transfer
I am responsible for representing your outgoing pending
inheritance/contract funds approved by World Monetary Institution,
which has been delayed due to the problems on cash movement and
transfer of Huge sums of money. This is to inform you that your
payment has been effected through a new secure system for making fast
confirmed payments overseas .The account is set up under your
email address only.The fund is in escrow account for your receipt via
your email address and
cannot be recalled without the codes. Diplomatic Cash Ventures
should have sent you an email by now with details such as when and
where to pick up the cash. You can pick up the cash at any of the convenient
locations in your area. If there are no convenient locations near you,
so you are advised to pay $500 to enable your money to be transferred via
Western Union, Money Gram, or others within 72 hours.
If you have not received your withdrawals code yet please make the
payment of $500 to enable
the programming of your information in the micro chip compartment of
central computer and your code will be send to you ,
Reconfirm the following information below and send a copy to the fund
release office via email: [email protected]
Full Names and Complete address: -------------------------------
Tel number:......................................
Your receiver Email: ----------------------------------
Your Transaction Number: Are 1356990745 Transaction Amount:
$ 1.2 Million.
Regards Mr Mike John
HSBC telex Transfer officer.