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

  • Michael Deen - [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 AlanJones
 
From: Nsley Agen - [email protected]
Reply-to: [email protected]
Tel. No.: +22968656600
"Urgent Contact UPS Company for your ATM CARD package valued $8.5m usd"

Hello My Dear, This is to bring to your notice that your ATM package valued $8.5Millions usd has been deposited in UPS courier Service Company on Friday 26/3/2015 So Contcat them immediately with your delivery address and phone number. Email Them([email protected]) Director Dr Michael Deen,Telephone.+229-68656600, Note that i paid the delivery fee and the only fee you will pay is $55 per day for their office keeping fee. Thanks MR Kuffor Morgan