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

  • Smith Raymond - [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: [email protected]
Reply-to: [email protected]
Subject: BANK REGISTRATION NO :EG58945 CODE NUMBER: 0140479
Tel. No.: +17062501033
My name is Mr. Smith Raymond . From Internal Revenue Service ( IRS) Atlanta Georgia United States of America. (USA) We are writing to you now regarding your fund some of $6.8 ,MILLION USA DOLLARS here in our Custody, We Received an instruction from FBI to Release all the fund which is on held in this office for long ago,

So we are writing to you know and also informing you about the Release of your fund which is going to cost you little amount for Release order permit demanded by this office for the Release of your fund. So get back to us to enable us get the Release order and release your Fund to you,
Thanks Mr. Smith Raymond
whatsapp or text me (706) 250-1033