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

  • Diplomatic Agent - [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 Ian Page
 
From: [email protected]
Reply to: [email protected]
Subject: Your package will arrive today
Received: Sat 16 Apr 2022 at 07:10
Thanks for your response. Your ATM MASTER CARD is activated now for your
information to use it and withdraw $15,000 per day limit now but the
management here in the USA says that you will send only $50 for the
delivery before you can receive the ATM CARD today.

I swear to God . If I fail to deliver your ATM card within 4hours after you
send the $50 as I promise let God Take my life I cannot fail you, I
promise you. Don’t fear as soon as you sent the $50 today please leave
the rest to me and see if I am lie to you or not because I cannot use my
life swear because of $50 How can I swear against my life because of this
small amount, it is to show you that I am telling you the truth?

Then the US$50 dollars would be received, in GOOGLE PLAY GIFT CARD so that
the last needed document will be obtained immediately without wasting time.
Make the payment via GOOGLE PLAY GIFT CARD.

Thanks for your
understanding as you follow instructions.
YOURS IN SERVICES. Mr. Terry White
  by Ian Page
 
From: [email protected]
Reply to: [email protected]
Subject: Your package will arrive today
Received: Sat 16 Apr 2022 at 07:16
Thanks for your response. Your ATM MASTER CARD is activated now for your
information to use it and withdraw $15,000 per day limit now but the
management here in the USA says that you will send only $50 for the
delivery before you can receive the ATM CARD today.

I swear to God . If I fail to deliver your ATM card within 4hours after you
send the $50 as I promise let God Take my life I cannot fail you, I
promise you. Don’t fear as soon as you sent the $50 today please leave
the rest to me and see if I am lie to you or not because I cannot use my
life swear because of $50 How can I swear against my life because of this
small amount, it is to show you that I am telling you the truth?

Then the US$50 dollars would be received, in GOOGLE PLAY GIFT CARD so that
the last needed document will be obtained immediately without wasting time.
Make the payment via GOOGLE PLAY GIFT CARD.

Thanks for your
understanding as you follow instructions.
YOURS IN SERVICES. Mr. Terry White