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

  • Garry Ellis - Greenville Bank - [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: "Mr. Garry Ellis" <[email protected]>
Date: Sat, 3 Feb 2024 09:18:10 +0100
Subject: I am from Greenville bank

Hello My name is MR. Garry Ellis I am from Greenville bank, we have here a list of funds belonging to different individuals including yours. We have been instructed to transfer the funds to the government treasury account but when I saw your name, I took it upon myself to contact the original owner of the funds because I know you deserve to have your fund. The total amount of the fund is 4.5million USD. This is a huge amount of money that changes one's life. If you are interested in receiving these funds, Send your details just to check if it's corresponding with the information I have here.