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

  • Mr. Jerry Tadic - [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: office - [email protected]
Reply to: [email protected]
Reply to: [email protected]
Subject: good news
Received: Thu 5 May 2022 at 09:25
Attention

In a recent meeting held with the new FBI Director concerning debt
reconciliation, this is to inform you that we have agreed to release
your fund worth ($2.8Million) which will come via Global Automatic
Teller Machine debit master Card as instructed from our headquarter by
Christopher.A.Wray, Director of the Federal Bureau of Investigation
(FBI). However, the below information is needed as to enable the
profiling of your ATM card and its delivery to you:

Full Name:

Age:

Occupation:

Phone Number:

Address:

Country;

Underneath is the contact information of appointed dispatch person
whom you are to forward the above requested details:

Contact Person: Mr.Berry Don

Email: [email protected]


Once we receive this information, we will proceed without delay.

Thank you.

Mr. Jerry Tadic
FBI Representative
  by Ian Page
 
From: win more - [email protected]
Reply to: [email protected]
Reply to: [email protected]
Subject: ATTENTION: BENEFICIARY
Received: Sun 12 Jun 2022 at 14:53
Attention

In a recent meeting held with the new FBI Director concerning debt
reconciliation, this is to inform you that we have agreed to release
your fund worth ($2.8Million) which will come via Global Automatic
Teller Machine debit master Card as instructed from our headquarter by
Christopher.A.Wray, Director of the Federal Bureau of Investigation
(FBI). However, the below information is needed as to enable the
profiling of your ATM card and its delivery to you:

Full Name:

Age:

Occupation:

personal Phone Number:
whatsapp number

Address:

Country;

Underneath is the contact information of appointed dispatch person
whom you are to forward the above requested details:

Contact Person: Mr.Berry Don

Email: [email protected]


Once we receive this information, we will proceed without delay.

Thank you.

Mr. Jerry Tadic
FBI Representative