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

  • Onazzy Anikpeh - [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.
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 AlanJones
 
From: mr onazzy anikpeh - [email protected]
Reply-to: [email protected]
Tel. No.: +22999032478
Urgent Attention,

we have finalized all the necessary arrangement
and your fund ($5.8USD)has been approve by the border
directors of ECO Bank,you
will be receiving $5000 per day. Furthermore our attorney
will go to the inland
revenue tax office to obtain a transfer clearance
certificate approval, it will cost only $99
on your behalf from high Court. The most important
requirement that we need from
you is your full current information well noted and
understood.
Your name___
Your country__
Your address___
Your Occupation____
You’re Age/sex__
Your occupation Direct phone number__

MTCN:(1923468401)
SENDERS FIRST NAME:JOHN
SECOND NAME:KENO
TEST : WHEN
ANS …TODAY
MTCN(1923468401)
([email protected])
Tel: +229-99032478