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

  • Greg Williams [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 Wiljames
 
from: (PLEASE TREAT AS URGENT) [email protected]
reply-to: [email protected]
Subject: no subject
ATTENTION:

I write to make this urgent business proposal to you. I was assigned by two of my colleagues to seek a reliable partner who will assist us in providing a convenient account in any designated bank for the transfer of $35,500,000.00.

This amount came about as a result of deliberate inflation of Contract Value awarded by our Department - The Department of Agriculture (USDA) to an expatriate Company (precisely Deere machinery USA Inc for supply of Agricultural Tractors/ Machinery).

The contract was concluded and payment made to them, remaining the over-invoiced amount of $35.5 million, which we want to transfer now in your favor for disbursement among ourselves. The transfer of this money can only be possible with the help of a trusted Partner who will be presented as the beneficiary of the fund.

As government officials, we are not allowed to operate foreign accounts, hence the need to contact you. We have agreed that 35% of the total sum will be for you for providing the account while 5% will be set aside for the expenses incurred during the cost of transfer of the fund into your account, while 60% will be reserved for us.

However, we hereby solicit for your assistance in providing a convenient account where this fund would be transferred. For security reasons, we demand that you keep this proposal and the entire transaction confidential and to yourself alone.

Be rest assured that this transaction is 100% risk free and I am on standby to give more details as you may require.

Looking forward to hearing from you.

Regards,
Greg Williams
Deputy Director, (USDA)
Email: [email protected]