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

  • American Bank TX - [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]
Reply to: [email protected]
Subject: WE HAVE DISCOVERED YOUR FAKE NEXT OF KIN
Received: Sun 29 May 2022 at 13:42
From the office of Mrs. Janice Spencer

Credit Control & Telex Department,

American National Bank of Texas.

2703 Oak Lawn Avenue Dallas, Texas 75219

Email: [email protected]



Dear Our Esteemed Customer,



Be informed that the American National Bank of Texas, has discovered that your Next of Kin Rev. Zarmina Temor, has ordered that your $10 million payment should be placed ON-HOLD hence every of your attempt to Claim your $10 million from the Bank this past years has proved abortive.



But the Bank has decided to help you and open an On-line Checking Account on your behalf and then CREDIT your $10 million directly to you through ONLINE ACCOUNT.



So the bank need you to confirm the following items:



1, YOUR CURRENT UTILITY BILLS

2, YOUR FULL NAME AND ADDRESS

3, YOUR TELEPHONE NUMBER



We wish you the best of luck and we want to assure you that your $10 million funds transfer is 100% guaranteed once we received the above items.



Yours Faithfully,



Mrs. Janice Spencer

[email protected]
  by Ian Page
 
From: [email protected]
Reply to: [email protected]
Reply to: [email protected]
Subject: WE HAVE DISCOVERED YOUR FAKE NEXT OF KIN///POP
Received: Sun 29 May 2022 at 18:18
From the office of Mrs. Janice Spencer

Credit Control & Telex Department,

American National Bank of Texas.

2703 Oak Lawn Avenue Dallas, Texas 75219

Email: [email protected]



Dear Our Esteemed Customer,



Be informed that the American National Bank of Texas, has discovered that your Next of Kin Rev. Zarmina Temor, has ordered that your $10 million payment should be placed ON-HOLD hence every of your attempt to Claim your $10 million from the Bank this past years has proved abortive.



But the Bank has decided to help you and open an On-line Checking Account on your behalf and then CREDIT your $10 million directly to you through ONLINE ACCOUNT.



So the bank need you to confirm the following items:



1, YOUR CURRENT UTILITY BILLS

2, YOUR FULL NAME AND ADDRESS

3, YOUR TELEPHONE NUMBER



We wish you the best of luck and we want to assure you that your $10 million funds transfer is 100% guaranteed once we received the above items.



Yours Faithfully,



Mrs. Janice Spencer

[email protected]
  by Ian Page
 
From: [email protected]
Reply to: [email protected]
Reply to: [email protected]
Subject: WE HAVE DISCOVERED YOUR FAKE NEXT OF KIN///ERE
Received: Sun 29 May 2022 at 18:21
From the office of Mrs. Janice Spencer

Credit Control & Telex Department,

American National Bank of Texas.

2703 Oak Lawn Avenue Dallas, Texas 75219

Email: [email protected]



Dear Our Esteemed Customer,



Be informed that the American National Bank of Texas, has discovered that your Next of Kin Rev. Zarmina Temor, has ordered that your $10 million payment should be placed ON-HOLD hence every of your attempt to Claim your $10 million from the Bank this past years has proved abortive.



But the Bank has decided to help you and open an On-line Checking Account on your behalf and then CREDIT your $10 million directly to you through ONLINE ACCOUNT.



So the bank need you to confirm the following items:



1, YOUR CURRENT UTILITY BILLS

2, YOUR FULL NAME AND ADDRESS

3, YOUR TELEPHONE NUMBER



We wish you the best of luck and we want to assure you that your $10 million funds transfer is 100% guaranteed once we received the above items.



Yours Faithfully,



Mrs. Janice Spencer

[email protected]