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

  • Steven Choy khai Choon - [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 reference code: SCP/CD/UN-WB117/022
Received: Mon 9 May 2022 at 11:59
Dear Beneficiary,

I am delighted to inform you that your payment worth Three Million,
Five Hundred Thousand U.S. Dollars only which was long approved in
your favor as an inheritance compensation which has been marked for
revocation. However, I stumbled on your payment file while taken over
from my predecessor who has been retired. I decided to contact you
personally in order to see what I can do to assist you to receive the
payment through a reliable and legitimate arrangement.

Be informed that, I am not here to engage anybody on long statement
but once you contact me back over this matter, and quoting the payment
reference code: SCP/CD/UN-WB117/022 I will be in the best position to
give you details as well as the fastest and easy means through which
this fund can be released to you. I shall give you more details
concerning this transaction as soon as I hear from you.

Looking forward to hearing from you soonest.

Sincerely,

Mr.Steven Choy khai Choon