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

  • Shiron van Günter - [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 contact - [email protected]
Reply to: [email protected]
Reply to: [email protected]
Subject: Payment Advice
Received: Mon 27 Jun 2022 at 13:02
Attn: Beneficiary

We received an instruction from the Raiffeisen bank, Switzerland to
pay you the sum of Two Million, Forty-Five Thousand Euros Only
(€2,045,000.00), which is classified as your outstanding principal
amount and 0.001% interest accrued from the principal amount.

For further inquiries and clarification on your payment, please
contact your assigned transaction manager, Ms. Sophie Karren via her
direct e-mail: [email protected]

Yours truly,

Shiron van Günter
Chief Credit Officer,
Keytrade, Amsterdam, NL
http://www.keytradefinance.com
------------------------------------------------------------------------------------------
waarschuwing: de inhoud van deze e-mail is vertrouwelijk en alleen
bedoeld voor de ontvanger die in het bericht wordt vermeld. Het is ten
strengste verboden om enig deel van dit bericht met derden te delen
zonder de schriftelijke toestemming van de afzender. Als u dit bericht
ten onrechte heeft ontvangen, beantwoordt u dit bericht en volgt u het
bericht zodat we kunnen voorkomen dat een dergelijke fout zich in de
toekomst voordoet.