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

  • Lisa Hugh - [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: Ms Lisa Hugh <[email protected]>
Date: Sun, 22 May 2022 11:02:43 -0700
Subject: Read and reply for details.

Dear Friend,

I am Ms Lisa Hugh work with the department of Audit and accounting manager here in the Bank(B.O.A).
Please i need your assistance for the transferring of (US$4.5M DOLLARS) abandoned fund to your bank account for both of us benefit for life time investment.

Send your contact telephone number Age and Attach a working id card.

Thanks.
Ms Lisa Hugh