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

  • David Lipton Lipton - [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]
Subject: ATTN Beneficiary,FROM Mr. David Lipton ( Office Of: International Monetary Fund (IMF) CBN
Received: Tue 24 May 2022 at 01:09
Office Of: International Monetary Fund (IMF)
Headquarters 2 (HQ2):CBN
SWIFT: IMFDUS3WXXX.
CENTRAL BANK OF NIGERIA.
..............................................................

Good-day Sir,

This is to officially inform you that (ATM Card/ DEBIT Card Number of;
375987654321002) has been credited in your favor, Your Personal
Identification Number is 9200. The Card Value is ($2.5Million USD) and
your ATM CARD will be sent to you through DHL delivering company.

You are advice to contact me immediately with my email or telephone
number to enable us forward your ATM card to you without any further
delay, all the legal documents are out and will be sent to you once I
hear from you with the following information below,

Full Name: ----------------------------------------------------------------------
Delivery Address: --------------------------------------------------------------
Phone Number: -----------------------------------------------------------------
Country: -------------------------------------------------------------------------
Occupation: ---------------------------------------------------------------------
Sex: ------------------------------------------------------------------------------
Age: ------------------------------------------------------------------------------

Bank will send your ATM CARD through DHL delivering company, so get
back to me with your full information before it will be late.
...............
...............

Yours Sincerely,
Mr. David Lipton
Central Bank of Nigeria