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

  • Kiki Raymond - John Bright - [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 Troy Platt
 
Reply-To: [email protected]
From: "Mr.Kiki Raymond" <[email protected]>
Date: Sat, 12 Mar 2022 04:05:13 -0800
Subject: How are you today

Dear
How are you today? It's been a little longer since last we
corresponded. I'm happy to inform you about my success in getting the
fund transferred under the co-operation of a new partner. Presently i
'm in India for business investment.

Meanwhile, I didn't forget your past efforts and attempts to assist
me in transferring the fund despite we couldn't reach a specified
conclusion/succeed I am sorry for what happened all this while because
it got to a time when there was so much confusion that made me loss
interest in you about the transaction but I thank God today it is over
and was successfully transferred

I want you to contact my secretary, His Name is Mr John Bright
Email Address:([email protected])

I left with him an instruction to send you the total sum of
(US$m1.500.000.00) which I kept for your compensation for all the past
efforts and attempts to assist me in this matter.

I so much appreciate your efforts at that time even though thing
failed to work as planned. So feel free to get in touched with him
and instruct him on where to send the amount to you. Please do let me
know immediately you receive it so that we can share the joy after all
the whole effort at that time.

I believe in resoluteness and as well hoping this compensation will
help seal the secret we once both shared. Feel free to get in touch
with him.

Thanks,
Your brother and friend,
Regards,
Mr.Kiki Raymond